Kazera Global PLC Notice of Annual General Meeting (2991L)

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RNS Number : 2991L

Kazera Global PLC

21 December 2018

Kazera Global Plc

Notice of Annual General Meeting ("AGM")

Kazera Global plc ("Kazera Global" or "the Company") the AIM quoted investment company who, through its stake in African Tantalum (Pty) Limited ("Aftan"), announces that its Annual Report and Accounts for the year ended 30 June 2018 and Notice of AGM have been posted to shareholders.

The Company will be holding the AGM at 10.30am on 18th January 2019, at Lakeside, Fountain Lane, St Mellons, Cardiff, CF3 0FB.

Copies of the Annual Report and Account and the Notice of AGM are also available on the Company's website at https://kazeraglobal.com/.

**ENDS**

 
 Kazera Global plc (c/o Camarco)                Tel: +44 (0)203 
                                                 757 4980 
 Larry Johnson (CEO) 
 finnCap (Nominated Adviser and Joint           Tel: +44 (0)207 
  broker)                                        220 0500 
  Christopher Raggett / Scott Mathieson 
  / Anthony Adams (corporate finance) 
 Shore Capital (Joint broker)                   Tel: +44 (0)207 
  Mark Percy / Toby Gibbs (corporate finance)    408 4090 
  Jerry Keen (corporate broking) 
 Camarco (PR)                                   Tel: +44 (0)203 
  Gordon Poole / James Crothers / Monique        757 4980 
  Perks

The information contained within this announcement is deemed to constitute inside information as stipulated under the Market Abuse Regulations (EU) No. 596/2014. Upon the publication of this announcement, this inside information is now considered to be in the public domain.

"Competent Person's Statement

In accordance with the AIM Note for Mining and Oil and Gas Companies, Kazera Global discloses that Michael Cronwright of MSA Group, is the qualified person that has reviewed the technical information contained in this document. Michael Cronwright has a Pr.Sci.Nat with the South African Council for Natural Scientific Professions ("SACNASP") and is a member in good standing with SACNASP. Mr Cronwright has the appropriate relevant qualifications, experience, competence and independence to act as a Competent Person as defined in the 2012 Edition of the "Australian Code for Reporting of Exploration Results, Mineral Resources and Ore Reserves". Michael Cronwright consents to the inclusion of the information in this announcement in the form and context in which it appears."

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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December 21, 2018 07:33 ET (12:33 GMT)

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