REG - Caledonia Mining Crp - Appointment of Independent Non-Executive Director

Caledonia MiningAnnouncement

05/11/2025 07:00

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RNS Number : 2071G  Caledonia Mining Corporation PLC  05 November 2025

Caledonia Mining Corporation Plc

Appointment of July Ndlovu as Independent Non-Executive Director

 

(NYSE AMERICAN, AIM and VFEX: CMCL)

St Helier, November 5, 2025 - Caledonia Mining Corporation Plc ("Caledonia"
or "the Company") is pleased to announce the appointment of Mr July Ndlovu to
the board of directors of the Company ("the Board") as an independent
non-executive director.

 

July Ndlovu is a highly accomplished executive with more than 28 years of
leadership experience in the mining sector across Southern Africa. He most
recently held the role of Chief Executive Officer of Thungela Resources
Limited, a pure-play producer and exporter of thermal coal in South Africa.

 

Throughout his career, July has demonstrated outstanding  capabilities in
strategic leadership, operational excellence, team development and corporate
governance. As Chief Executive Officer of Thungela Resources Limited, he led
the business through significant growth and transformation to become a leading
force in the energy landscape. Previously, as Executive Head of Process and
Director at Anglo American Platinum Limited, he managed operations responsible
for a substantial share of the world's platinum group metals. Prior to this he
held senior leadership roles across several major mining companies.  His
career is characterised by success in strategy, large scale project
development, and team building on the one hand with a focus on safety,
sustainability, and stakeholder engagement on the other.

 

July currently serves as an independent non-executive director at AECI
Limited, a mining and chemicals group based in South Africa that operates in
20 countries around the world, where he chairs the Remuneration & Human
Capital Committee and is a member of the Investment, Innovation &
Technology Committee. He has also previously chaired the boards of Unki Mine
(Private) Limited and Anglo American Zimbabwe.

 

July holds a Master's degree in Business Leadership from the University of
South Africa and a BSc in Metallurgical Engineering from the University of
Zimbabwe.

 

John Kelly, Chairman of Caledonia, commented:

 

"We are very pleased to welcome July to the Board as an independent
non-executive director. His extensive and broad-based experience in scaling
and transforming businesses in the mining sector brings valuable perspective
as we execute our next stage of growth. July's commitment to responsible
leadership, health and safety, and stakeholder engagement aligns well with our
Board's priorities.

 

"July is one of the most highly regarded business executives in Zimbabwe and
South Africa.  We are fortunate to be able to add him to our team and look
forward to benefiting from his insights."

 

 

Enquiries

 Caledonia Mining Corporation Plc

 Mark Learmonth                                              Tel: +44 1534 679 800

 Camilla Horsfall                                            Tel: +44 7817 841 793
 Cavendish Capital Markets Limited (Nomad and Broker)

 Adrian Hadden                                               Tel: +44 207 397 1965
 Camarco, Financial PR (UK)

 Gordon Poole                                                Tel: +44 20 3757 4980

 Elfie Kent

 Fergus Young
 Curate Public Relations (Zimbabwe)

 Debra Tatenda                                               Tel: +263 77802131

 IH Securities (Private) Limited (VFEX Sponsor - Zimbabwe)

 Lloyd Mlotshwa                                              Tel: +263 (242) 745 119/33/39

 

 

Current and Previous Directorships of Mr Ndlovu and other matters required to
be notified in accordance with paragraph (g) of Schedule 2 to the AIM Rules

The names of all companies and partnerships of which Mr Ndlovu has been a
director or partner at any time in the previous five years are set out
below.

 

 Company                                             Status
 AECI Limited                                        Current
 Sungela Proprietary Limited                         Current
 Sungela Holdings Proprietary Limited                Current
 Thungela Resources Australia Proprietary Limited    Current
 Fremiro Investments (Private) Limited               Current
 South Africa Coal Operations (Proprietary) Limited  Former
 Anglo American Inyosi Coal (Proprietary) Ltd        Former
 FutureCoal Limited                                  Former
 Thungela Resources Limited                          Former
 Thungela Operations (Pty) Limited                   Former

 

Mr Ndlovu's full name is July Ndlovu.  He is 60 years old.

Mr Ndlovu is a 36% shareholder in Fremiro Investments (Private) Limited which
holds 567,266 shares in the Company.

There are no other matters which have been disclosed to the Company that are
required to be announced pursuant to paragraph (g) of Schedule 2 to the AIM
Rules.

 

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