KAVANGO RESOURCES PLC

AGM Information • Jun 24, 2021

National Storage Mechanism | Additional information

RNS Number : 0709D

Kavango Resources PLC

24 June 2021

PRESS RELEASE

24 June 2021

KAVANGO RESOURCES PLC

("Kavango" or "the Company")

Result of Annual General Meeting

The Board of Kavango Resources plc is pleased to announce that all resolutions proposed at the Company's AGM held on 24 June 2021 were duly passed.

In particular, shareholders resolved to approve the appointment of Hillary Gumbo to the Board of Directors (see announcement of 28 May 2021). Hillary holds 16,520,137 shares in the Company.

No information is required to be disclosed pursuant to Listing Rule 9.6.13 R in relation to Hillary Gumbo's appointment.

Further information in respect of the Company and its business interests is provided on the Company's website at www.kavangoresources.com and on Twitter at #KAV.

Kavango Resources plc

Michael Foster

mfoster@kavangoresources.com

First Equity Limited (Joint Broker)

+44 207 374 2212

Jason Robertson

SI Capital Limited (Joint Broker)

+44 1483 413500

Nick Emerson

****************************ENDS**************************************

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

RAGEAKKLAAPFEFA