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KEFI GOLD AND COPPER PLC

Pre-Annual General Meeting Information Dec 6, 2024

7740_egm_2024-12-06_faf20d3f-151b-4263-a62e-46665b36e11a.html

Pre-Annual General Meeting Information

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National Storage Mechanism | Additional information

RNS Number : 1239P

Kefi Gold and Copper PLC

06 December 2024

6 December 2024

KEFI Gold and Copper plc

("KEFI" or the "Company")

Publication of Circular & Notice of General Meeting

KEFI Gold and Copper (AIM: KEFI), the exploration and development company focused on gold and copper projects in the Federal Democratic Republic of Ethiopia and the Kingdom of Saudi Arabia, anounces that, further to its  Company's announcement of 2 December 2024 regarding the Capital Raise, a Circular, including the Notice of General Meeting and Form of Proxy, will be posted to shareholders later today.

A copy of the Circular will shortly be available to download from the Company's website at www.kefi-goldandcopper.com

The General Meeting will be held at on 2 January 2025 at 12:00 p.m. (AEDT) at 49 Pennant Avenue, Denistone East 2112, NSW, Australia.

Enquiries

KEFI Gold and Copper plc
Harry Anagnostaras-Adams (Executive Chairman) +357 994 57843
John Leach (Finance Director) +357 992 08130
SP Angel Corporate Finance LLP (Nominated Adviser) +44 (0) 20 3470 0470
Jeff Keating, Adam Cowl
Tavira Financial Limited (Lead Broker) +44 (0) 20 7100 5100
Oliver Stansfield, Jonathan Evans
IFC Advisory Ltd (Financial PR and IR) +44 (0) 20 3934 6630
Tim Metcalfe, Florence Chandler
3PPB LLC International (Institutional IR) +1 (917) 991 7701

+1 (203) 940 2538
Patrick Chidley

Paul Durham

Further information can be viewed at www.kefi-goldandcopper.com

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