REG - Kodal Minerals PLC - Kodal Board Update

Kodal MineralsAnnouncement

18/09/2023 07:00

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RNS Number : 6848M  Kodal Minerals PLC  18 September 2023

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

 

Kodal Minerals Plc / Index: AIM / Epic: KOD / Sector: Mining

18 September 2023

Kodal Minerals plc

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

 

Kodal Board Update - Non-Executive Director Resignation

 

Kodal Minerals, the mineral exploration and development company focused on
lithium and gold assets in West Africa, announces the resignation of Dr
Qingtao Zeng as a non-executive director of the Company with immediate effect.

 

Dr Zeng has been a member of the Board of Kodal since November 2017 and has
been the representative of Kodal's largest shareholder, Suay Chin
International Pte Limited, since that time.  Dr Zeng's time as a
non-executive director has coincided with a major period of growth for Kodal
as the Company has undertaken exploration and development work at the Bougouni
Lithium Project. Dr Zeng's expertise in the lithium sector has provided the
Company with valuable knowledge and direction and the Company has been able to
advance the project rapidly to the final development and construction phase.

 

Dr Zeng has tendered his resignation for personal reasons and the Company
wishes him well in his future endeavours.

 

Bernard Aylward, CEO of Kodal Minerals, remarked: "I would like to thank
Qingtao for his long-term involvement and support of Kodal and his
contribution to our Company has been invaluable as we have explored and
advanced the Bougouni Lithium project.   Qingtao has provided a strong
sounding board for our plans and has willingly offered his expertise to the
Company. The Company extends its best wishes to Qingtao for all his future
endeavours."

 

**ENDS**

 

For further information, please visit www.kodalminerals.com
(http://www.kodalminerals.com) or contact the following:

 

 Kodal Minerals plc

 Bernard Aylward, CEO                                                  Tel: +61 418 943 345

 Allenby Capital Limited, Nominated Adviser

 Jeremy Porter/Vivek Bhardwaj/Nick Harriss                             Tel: 020 3328 5656

 SP Angel Corporate Finance LLP, Financial Adviser & Joint Broker

 John Mackay/Adam Cowl                                                 Tel: 020 3470 0470

 Canaccord Genuity Limited, Joint Broker

 James Asensio/Gordon Hamilton                                         Tel: 0207 523 4680

 St Brides Partners Ltd, Financial PR

 Susie Geliher/Ana Ribeiro                                             Tel: 020 7236 1177

 

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