Notice of AGM

Summary by AI ^BETAClose X

Kazera Global plc has announced the posting of its Annual Report & Accounts and Notice of Annual General Meeting to shareholders, with the AGM scheduled for 12:00 noon on Wednesday, 28 January 2026. The company, an AIM-quoted investment firm focused on commodity assets in South Africa, is continuing to build production at its Whale Head Minerals and Deep Blue Minerals operations while also exploring new growth opportunities.

Disclaimer*

Kazera Global PLC

30 December 2025

Kazera Global plc

Posting of Annual Report & Accounts and Notice of AGM

Kazera Global plc (AIM: KZG), the AIM-quoted investment company, is pleased to announce that its Annual Report and Accounts and Notice of Annual General Meeting ("AGM") are being posted to shareholders today and are available on the Company's website: www.kazeraglobal.com.

The Company's AGM will take place at 12.00 noon on Wednesday, 28 January 2026 at 78 Pall Mall, London, SW1Y 5ES.

For further information, visit www.kazeraglobal.com or contact:

Kazera Global plc Dennis Edmonds, CEO	kazera@stbridespartners.co.uk
Strand Hanson Limited (Nominated, Financial Adviser and Broker) Christopher Raggett / Ritchie Balmer	Tel: +44 (0)207 409 3494
Zeus Capital Limited (Joint Broker) Harry Ansell / Simon Johnson / Katy Mitchell	Tel: +44 (0)203 829 5000
St Brides Partners Limited (Financial PR) Paul Dulieu / Isabel de Salis	kazera@stbridespartners.co.uk

Notes

Kazera Global plc (LON:KZG) is a diversified commodity investment company focused on unlocking value through production growth and disciplined portfolio management. While production builds at its Whale Head Minerals (Heavy Mineral Sands) and Deep Blue Minerals (diamond) assets in South Africa's Northern Cape province, the Company also continues to assess new opportunities to expand its growth pipeline and deliver sustainable returns.

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