Posting of Circular and Notice of General Meeting

4 May 2022 18:23

RNS Number : 3674K

Keras Resources PLC

04 May 2022

Keras Resources plc ('Keras' or 'the Company')

Posting of Circular and Notice of General Meeting

Keras Resources plc (AIM: KRS) announces that further to the Company's announcements of 26 April and 29 April 2022, the Chairman's letter, Notice of the General Meeting and form of proxy were posted to shareholders on 29th April 2022 and are available on Keras' website ( https://www.kerasplc.com/wp-content/uploads/263350A-Keras-GM-notice-.pdf ).

For further information please visit www.kerasplc.com, follow us on Twitter @kerasplc or contact the following:

Russell Lamming

Annabel Redford

Keras Resources plc

annabel@kerasplc.com

Nominated Adviser & Joint Broker

Ewan Leggat / Charlie Bouverat

Joint Broker

Damon Heath / Erik Woolgar

SP Angel Corporate Finance LLP

Shard Capital Partners LLP

+44 (0) 20 3470 0470

+44 (0) 207 186 9900

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