Marula Mining PLC

("Marula'' or the "Company")

Notice of Annual General Meeting

27 October 2022

Marula Mining (AQSE: MARU), an African focused mining investment company, is pleased to announce that, it will hold its Annual General Meeting ("AGM") at 10:00 am on 18 November 2022, at the offices of Memery Crystal, 165 Fleet Street, London, EC4A 2DY.

The Notice of AGM has been published and is available on the Company's website: www.marulamining.com.

The Directors of Marula are responsible for the contents of this announcement.

For enquiries contact:

Caution;

This announcement has been prepared for information purposes only.

Certain statements in this announcement, are, or may be deemed to be, forward looking statements. Forward looking statements are identified by their use of terms and phrases such as ''believe'', ''could'', "should" ''envisage'', ''estimate'', ''intend'', ''may'', ''plan'', ''potentially'', "expect", ''will'' or the negative of those, variations or comparable expressions, including references to assumptions. These forward-looking statements are not based on historical facts but rather on the Directors' current expectations and assumptions regarding the Company's future growth, results of operations, performance, future capital and other expenditures (including the amount, nature and sources of funding thereof), competitive advantages, business prospects and opportunities. Such forward looking statements reflect the Directors' current beliefs and assumptions and are based on information currently available to the Directors.