Cadence Mineral Regulatory News (KDNC)

Cadence Minerals Plc

("Cadence Minerals", "Cadence" or "the Company")

Notice of AGM and Share Consolidation

Cadence Minerals (AIM/NEX: KDNC; OTC: KDNCY) is pleased to announce that it has has today posted a circular (the "Circular") and notice of annual general meeting (the "AGM"), together with a form of proxy, to Shareholders of the Company.

Contained within the Circular and notice of AGM is a letter to shareholders describing the proposals for a share capital consolidation on a 1 for 100 basis. The resolution required to effect this will be put to shareholders at the forthcoming AGM.

The Circular and notice of AGM is available on the Company's website at: https://www.cadenceminerals.com/investors/aim-rule-26/

The AGM is to be held at 11:00 a.m. on 20 September 2019 at the offices of Hill Dickinson LLP, The Broadgate Tower, 8th Floor, 20 Primrose Street, London, EC2A 2EW.

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The information contained within this announcement is deemed by the Company to constitute inside information under the Market Abuse Regulation (EU) No. 596/2014