Notice of Annual General Meeting

8 April 2022

Savannah Resources Plc

(AIM: SAV, FWB: SAV and SWB: SAV) ('Savannah' or the 'Company')

Notice of Annual General Meeting

Savannah Resources plc, the European lithium development company, gives notice that its Annual General Meeting ('AGM') will be held at 09:00 BST on Wednesday 8 June 2022 at The Royal Institution of Great Britain, 21 Albemarle Street, London, W1S 4BS (Conversation Room & Mezzanine). A formal Notice of AGM and proxy form will be posted early next week to shareholders along with the 2021 Annual Report and Financial Statement and will be available to download today from the Company's website at www.savannahresources.com.

Savannah Resources - Enabling Europe's energy transition.

**ENDS**

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About Savannah

Savannah is the owner of the Barroso Lithium Project, located close to key infrastructure in Northern Portugal which contains the most significant spodumene lithium resource in Western Europe. Following a positive Scoping Study which outlined a conventional operation producing 175,000t of spodumene concentrate per annum, Savannah is progressing the development and environmental licencing of the Barroso Lithium Project. A Definitive Feasibility Study is underway, and Portugal's environmental regulator is currently evaluating Savannah's Environmental Impact Assessment study. The Company is listed and regulated on AIM and the Company's ordinary shares are also available on the Quotation Board of the Frankfurt Stock Exchange (FWB) under the symbol FWB: SAV, and the Börse Stuttgart (SWB) under the ticker "SAV".