Caledonia Mining Corporation Plc ("Caledonia" or the "Company”) (NYSE AMERICAN: CMCL; AIM: CMCL; VFEX: CMCL) announces that John McGloin has resigned as a non-executive director with effect from today, to focus on his new role as Chief Executive Officer at Diamond Fields Resources Inc.

Leigh Wilson, Chairman, commented:

“Caledonia’s Board would like to thank John for his contribution since joining in July 2016.  John has made a significant contribution to Caledonia’s development – particularly in Caledonia’s evaluations of new exploration opportunities where his technical and geological skills and experience have proved invaluable.   

“I wish him every success in his new endeavour as CEO of Diamond Fields Resources.”

Enquiries

Caledonia Mining Corporation PlcMark LearmonthCamilla Horsfall Tel: +44 1534 679 802Tel: +44 7817 841793
WH IrelandAdrian Hadden/ Andrew De Andrade Tel: +44 20 7220 1751
Blytheweigh Financial PRTim Blythe/Megan Ray Tel: +44 207 138 3204
3PPBPatrick ChidleyPaul Durham Tel: +1 917 991 7701Tel: +1 203 940 2538
Curate Public Relations (Zimbabwe)Debra Tatenda Tel: +263 77802131

Note: This announcement contains inside information which is disclosed in accordance with the Market Abuse Regulation (EU) No. 596/2014 (“MAR”) as it forms part of UK domestic law by virtue of the European Union (Withdrawal) Act 2018 and is disclosed in accordance with the Company's obligations under Article 17 of MAR.

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