2 September 2022

Kodal Minerals plc

('Kodal Minerals' or the 'Company')

Posting of Report & Accounts and Notice of AGM

Kodal Minerals, the mineral exploration and development company focused on its Bougouni Lithium Project in southern Mali, announces that the Company's Annual Report and Accounts for the year ended 31 March 2022, which includes notice of the Annual General Meeting ("AGM"), has been posted to shareholders and is available on the Company's website at www.kodalminerals.com.

The Company's AGM will be held at 11:00am on 29 September 2022 at Fieldfisher LLP, 9th Floor, Riverbank House, 2 Swan Lane, London EC4R 3TT.

**ENDS**

For further information, please visit 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/Nick Harriss/Liz Kirchner                                                                     Tel: 020 3328 5656

SP Angel Corporate Finance LLP, Financial Adviser & Broker

John Mackay/Adam Cowl                                                                                             Tel: 020 3470 0470

St Brides Partners Ltd, Financial PR

Susie Geliher/Ana Ribeiro                                                                                            Tel: 020 7236 1177