29 September 2022

Kodal Minerals plc

('Kodal Minerals' or the 'Company')

Result of Annual General Meeting

Kodal Minerals, the mineral exploration and development company, is pleased to announce that all resolutions proposed at today's Annual General Meeting ("AGM") were duly passed.

A copy of the presentation from the AGM will shortly be available on the Company's website  www.kodalminerals.com. 

All votes received in relation to resolutions at the AGM will be made available to view on the Company's website www.kodalminerals.com.

Steve Zaninovich, who ceased to be a director of the Company following the AGM due to an administrative error, was immediately re-appointed as a director of the Company and will stand for re-election at the next General Meeting of the Company. Further details of Steve Zaninovich are disclosed in the announcement of his original appointment on 27 July 2022 and all details remain the same save that he is no longer a director of Canyon Resources Limited.

**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