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KEFI GOLD AND COPPER PLC

Transaction in Own Shares Jun 10, 2025

7740_agm-r_2025-06-10_2ba7c79e-36b1-4d94-92be-8dd90c5c18c5.html

Transaction in Own Shares

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National Storage Mechanism | Additional information

RNS Number : 0634M

Kefi Gold and Copper PLC

10 June 2025

10 June 2025

KEFI Gold and Copper plc

("KEFI" or the "Company")

Notice of Annual General Meeting and Investor Presentation

KEFI (AIM: KEFI), a gold and copper exploration and development company focused on the Arabian- Nubian Shield with a pipeline of projects in the Federal Democratic Republic of Ethiopia, and the Kingdom of Saudi Arabia, announces that it will host 2024 Annual General Meeting to be held at Hilton London Angel Islington, 53 Upper Street, London N1 0UY, United Kingdom at 10:00 a.m. (BST) on Thursday, 17 July 2025.

A circular, incorporating the Notice of AGM for 2025, together with forms of proxy, the 2024 Annual Report and other relevant documents are available on the Company's website at https://www.kefi- goldandcopper.com

Investor Presentation

Harry Anagnostaras-Adams, Executive Chairman, will provide a live presentation via the Investor Meet Company platform on 20 June 2025, 16:00 BST.

The presentation is open to all existing and potential shareholders. Questions can be submitted pre-event via your Investor Meet Company dashboard up until 19 June 2025, 09:00 BST, or at any time during the live presentation.

Investors can sign up to Investor Meet Company for free and add to meet KEFI Gold and Copper plc via: https://www.investormeetcompany.com/kefi-gold-and-copper-plc/register-investor

Investors who already follow KEFI Gold and Copper plc on the Investor Meet Company platform will automatically be invited.

Investors who wish to physically attend the Webinar and join the Chairman and senior team members for refreshments, please email [email protected] .

Enquiries

KEFI Gold and Copper plc
Harry Anagnostaras-Adams (Executive Chairman) +357 2225 6161
John Leach (Finance Director)
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 Staton
3PPB LLC (North American Institutional IR)
Patrick Chidley +1 (917) 991 7701
Paul Durham +1-203-940- 2538

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 [email protected] 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.

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