9^th February 2023

KAVANGO RESOURCES PLC

("Kavango" or "the Company")

NOTICE OF GENERAL MEETING

Kavango announces that the notice of a General Meeting ("GM") has today been posted to all shareholders. 

The GM is to be held at the offices of the Company's Solicitors, Druces LLP, Salisbury House, London Wall, London EC2M 5PS at 2:30 p.m. on 28 February 2023.

Copies of the notice of the General Meeting and the form of proxy will be made available on the Company's website (www.kavangoresources.com) and the National Storage Mechanism.

Further information in respect of the Company and its business interests is provided on the Company's website at www.kavangoresources.com and on Twitter at #KAV.

For further information please contact:

Kavango Resources plc  

Ben Turney

[email protected]

+46 7697 406 06

First Equity (Broker)

Jason Robertson

+44 207 374 2212