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Marula Mining PLC

("Marula'' or the "Company")

24 March 2026

Appointment of Company Secretary and Compliance Officer

Marula Mining PLC (AQSE: MARU A2X: MAR) an African focused mining and development company, is pleased to announce the appointment of Mr. Kevin Warrington as Company Secretary and Compliance Officer.

Mr. Warrington, who is based in the United Kingdom ("UK"), is a certified company secretary professional and with experience in business administration and operational management, and a strong focus on project management, corporate governance and strategic oversight.

In his role as Company Secretary and as Compliance Officer, Mr. Warrington will work closely with the Board of Directors, including representing UK-based shareholders, and will be responsible for supporting the Company's compliance and governance obligations, to assist adherence to statutory requirements and effective communication between the board, shareholders, and regulatory bodies.

Jason Brewer, CEO of Marula Mining Plc, said:

"Mr. Warrington's appointment represents an important step in further strengthening our governance framework. We believe that his expertise will support the Board, transparency and stakeholder engagement, while ensuring we are positioned to execute on our strategic objectives."

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

About Marula Mining

Marula Mining (AQSE: MARU A2X: MAR) is an African focused battery metals investment and exploration company and has interests in several high value mining operations and mine development projects in Africa: the Blesberg Lithium and Tantalum Mine and Northern Cape Lithium and Tungsten Project, all in South Africa; the Boteti Lithium Brines Project in Botswana; the Larisoro Manganese Mine and Kilifi Manganese Processing Operation both in Kenya; the Kinusi Copper Mine, the Nyorinyori Graphite Project and the NyoriGreen Graphite Project all in Tanzania. As we advance operations at these battery metals focused projects, Marula will continue to build and expand its interests in other high-quality projects in Africa.

Marula's strategy is to identify and invest in advanced and high-value mining projects throughout East, Central and Southern Africa that the Directors believe would deliver returns for its shareholders.

The Board and management team aims to establish Marula as a socially and environmentally responsible, sustainable, and profitable producer of critical metals and commodities that are of increasingly strategic importance to modern technologies and the global economy. Marula's shares are traded on AQUIS Stock Exchange (AQSE) in London and A2X Markets in South Africa. Marula is exploring opportunities to admit its shares to trading on Kenya's Nairobi Securities Exchange and South Africa's Johannesburg Stock Exchange.

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Caution:

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.