22 June 2022

 Keras Resources plc / Index: AIM / Epic: KRS / Sector: Mining

Keras Resources plc ('Keras' or the 'Company')

Postponement and New Date for Shareholder/Investor Meeting and Presentation

Keras Resources (AIM:KRS) announces that due to delays in the renewal of Graham Stacey's visa permitting him to visit the UK there is a need to postpone the previously scheduled investor and shareholder presentation, set for the 28 June 2022.  The presentation will be rearranged for Thursday 28 July 2022 at 18:00hrs with a Q&A session and drinks reception to follow thereafter. The venue remains the same, Davys at St James', Crown Passage, Pall Mall, London, SW1Y 6QY.

As previously outlined, the presentation, which will be made available to all shareholders prior to the meeting, will provide an update on progress at its wholly owned, Diamond Creek high-grade phosphate operation, Utah, USA, as the Company continues to build its position in the fast-growing organic phosphate to fertiliser market, as well as an overview of plans for the business going forward.

Keras' Board apologises for the change of date but welcomes the opportunity to host the meeting and meet with shareholders and prospective investors on Thursday 28 July.*

*Please note this event may be rearranged should this date be impacted by further train strikes.

Pre-registration is required for attendance to the meeting. To confirm attendance please email [email protected].

**ENDS**

For further information please visit www.kerasplc.com, follow us on Twitter @kerasplc or contact the following:

Notes:

Keras Resources (AIM: KRS) wholly owns the Diamond Creek organic phosphate mine in Utah, US. Diamond Creek is one of the highest-grade organic phosphate deposits in the US and is a fully integrated mine to market operation with in-house processing and beneficiation facilities. The operation produces a variety of organic phosphate products that can be tailored to customer requirements for fertiliser.

The Company is focused on continuing to build its market share in the fast-growing US fertiliser market and build Diamond Creek into the premier organic phosphate producer in the US.