Corporate Governance Update and Presentation

Marula Mining PLC

15 May 2026

 

Marula Mining PLC

("Marula'' or the "Company")

15 May 2026      

Corporate Governance Update and Publication of Corporate Presentation

Marula Mining PLC (AQSE: MARU A2X: MAR) announces that, further to its Corporate Governance Update released on 28 April 2026, the Board has now approved the Company's updated Corporate Governance documentation and released a new Corporate Presentation.

The Company confirms that the following Corporate Governance documents have now been published on its website:

·      Board and Committee Terms of Reference (Charters);

·      Key Company Policies and Procedures; and

·      The Company's Corporate Governance Review, undertaken with reference to the Quoted Companies Alliance Corporate Governance Code 2023.

In addition, the Company has published a new Corporate Presentation, which provides an updated overview of its strategy, operations and growth objectives.

These publications follow the completion of a comprehensive Governance review led by the Company's newly appointed Company Secretary and Compliance Officer and form part of the ongoing enhancement of the Company's Governance framework, systems and internal controls.

The Company further confirms that it will now undertake a review of its Board committee structures to ensure these remain appropriate for the Company's current scale and activities. Subject to the outcome of this review and Board approval, the Company intends to publish an updated Corporate Governance Statement reflecting any changes implemented.

The Governance documents and the Corporate Presentation are available to view on the Company's website www.marulamining.com in the Investor section.

The Directors of Marula are responsible for the contents of this announcement.

ENDS

For enquiries contact:

Marula Mining PLC Jason Brewer Chief Executive Officer Faith Kinyanjui Mumbi Investor Relations	Email: [e-mail] Email: [e-mail]
AQSE Corporate Adviser Cairn Financial Advisers LLP Liam Murray / Ludovico Lazzaretti	[phone]
A2X Advisor AcaciaCap Advisors Proprietary Limited Michelle Krastanov	[phone]

About Marula Mining

Marula Mining (AQSE: MARU A2X: MAR) is an African focused battery metals investment and exploration company and has interests in several high value critical mineral mining operations and mine development and exploration projects in East and Southern Africa. As we advance operations at these battery metals focused projects, Marula will continue to build and expand its interests in other high-quality projects in Africa.

Marula's strategy is to identify and invest in advanced and high-value mining projects throughout East, and Southern Africa that the Directors believe would deliver returns for its shareholders. The Board and management team aims to establish Marula as a socially and environmentally responsible, sustainable, and profitable producer of critical metals and commodities that are of increasingly strategic importance to modern technologies and the global economy. Marula's shares are traded on AQUIS Stock Exchange (AQSE) in London and A2X Markets in South Africa.

Caution:

Certain statements in this announcement, are, or may be deemed to be, forward looking statements. Forward looking statements are identified by their use of terms and phrases such as ''believe'', ''could'', "should" ''envisage'', ''estimate'', ''intend'', ''may'', ''plan'', ''potentially'', "expect", ''will'' or the negative of those, variations or comparable expressions, including references to assumptions. These forward-looking statements are not based on historical facts but rather on the Directors' current expectations and assumptions regarding the Company's future growth, results of operations, performance, future capital and other expenditures (including the amount, nature and sources of funding thereof), competitive advantages, business prospects and opportunities. Such forward looking statements reflect the Directors' current beliefs and assumptions and are based on information currently available to the Directors.

 

END