KEFI GOLD AND COPPER PLC — Proxy Solicitation & Information Statement 2026

Mar 26, 2026

National Storage Mechanism | Additional information

RNS Number : 1397Y

Kefi Gold and Copper PLC

26 March 2026

26 March 2026

KEFI Gold and Copper plc

("KEFI" or the "Company")

Publication of Circular & Notice of General Meeting

Investor Presentation

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, announces, further to the Company's announcements of 19, 20 and 24 March 2026, that a Circular including a 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  on 14 April 2026 at 4.00 p.m. (AEST) at 49 Pennant Avenue, Denistone East 2112, Sydney, NSW, Australia.

Investor Presentation

The Company is pleased to announce that Harry Anagnostaras-Adams, Executive Chairman, will host a live interactive presentation on the Engage Investor platform, on Wednesday 8 April 2026 at 10.00 a.m. BST.

KEFI welcomes all current shareholders and interested investors to join and encourages investors to pre-submit questions. Investors can also submit questions at any time during the live presentation.

Investors can sign up to Engage Investor at no cost and follow KEFI from their personalised investor hub.

Please register interest in the event at: https://engageinvestor.news/KEFI_IP26

Enquiries

KEFI Gold and Copper plc	Tel: +357 2225 6161
Harry Anagnostaras-Adams (Executive Chairman) John Leach (Finance Director)
SP Angel Corporate Finance LLP (Nominated Adviser) Jeff Keating / Caroline Rowe / Adam Cowl	Tel: +44 20 3470 0470
Stifel Nicolaus Europe Limited (Joint Bookrunner)	Tel: +44 20 7710 7600
Ashton Clanfield / Varun Talwar
Tavira Financial Limited (Joint Bookrunner)	Tel: +44 20 7100 5100
Oliver Stansfield / Jonathan Evans
IFC Advisory Ltd (Financial PR and IR)	Tel: +44 20 3934 6632
Tim Metcalfe / Florence Staton

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

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