Total Voting Rights and Directors' Shareholding

Kodal Minerals Plc / Index: AIM / Epic: KOD / Sector: Mining

30 August 2019

Kodal Minerals plc ('Kodal Minerals' or the 'Company')

Total Voting Rights and Directors' Shareholdings

Kodal Minerals, the mineral exploration and development company focused on the Bougouni Lithium Project in Southern Mali, announces that the issued share capital of the Company at the date of this announcement comprises 8,996,741,119 ordinary shares of 0.03125 pence each with one voting right per share ('Ordinary Shares').  The Company does not hold any Ordinary Shares in treasury.  The total number of Ordinary Shares and voting rights in the Company is therefore 8,996,741,119.

This figure may be used by shareholders in the Company as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the share capital of the Company under the FCA's Disclosure Guidance and Transparency Rules.

The Directors' interests in Ordinary Shares based on the current issued share capital are set out below:

**ENDS**

For further information, please visit www.kodalminerals.com or contact the following: