Company Announcements

Cora Gold Limited / EPIC: CORA.L / Market: AIM / Sector: Mining

22 May 2024

Cora Gold Limited ('Cora' or 'the Company')

Publication of Annual Report

Cora Gold Limited, the West African focused gold company, confirms that further to the announcement of 20 May 2024, the Company's Annual Report 2023, including the consolidated financial statements for the year ended 31 December 2023 and the Notice of 2024 Annual General Meeting ('AGM') as approved by the board of directors (the 'Board' or the 'Board of Directors') on 17 May 2024, was notified and mailed to the shareholders on 20 May 2024.

Annual General Meeting

The AGM will be held at 12.00 p.m. (United Kingdom time) on 26 June 2024 at the offices of Hannam & Partners, 3rd Floor, 7-10 Chandos Street, London, W1G 9DQ, United Kingdom plus, in the interest of allowing as many shareholders as possible to attend, the AGM will also take place online. There are two ways in which attendees may join the AGM online:

Option 1               By dial in. Use one of the telephone numbers and Meeting ID set out below:

●     telephone number:                        +44-(0)20-3481-5240

+44-(0)131-460-1196

+44-(0)330-088-5830

●     other local telephone numbers:                https://us02web.zoom.us/u/kcgol1Pu4r

●     Meeting ID:                                        846 4928 5477 #

Option 2              Over the internet. This requires the use of a device (computer, laptop, tablet or smartphone) connected to the internet. The device will need to have video switched on for the attendee to be seen, and speakers and microphone capability activated in order to be able to speak. Use the hyperlink set out below:

●     hyperlink:                                            https://us02web.zoom.us/j/84649285477

Shareholders should note that if they elect to attend the AGM online using Option 1 above they will not, in accordance with the articles of association of the Company, be counted as being present at the meeting and will not be entitled to vote. The Company's Board of Directors strongly advises shareholders who wish to attend online to use Option 2 above and ensure their video, microphone and speakers are switched on.

The Board strongly advises shareholders to submit their votes by proxy prior to the AGM. Shareholders who have submitted a proxy may still attend the AGM. However, submitting a proxy means shareholders know that their vote will be counted. Copies of proxy forms (both Form of Proxy and Form of Instruction) plus  the Company's Annual Report 2023, including the consolidated financial statements for the year ended 31 December 2023 and the Notice of AGM, can be downloaded via the Company's website at www.coragold.com/category/company-reports.

The Company always welcomes questions from its shareholders at its general meetings. On this occasion the Board would rather shareholders submit their questions beforehand in order that the Board may ensure questions are answered either at the AGM or afterwards. Questions should be submitted by email to secretary@coragold.com no later than 12.00 p.m. (United Kingdom time) on 21 June 2024.

**ENDS**

For further information, please visit http://www.coragold.com or contact:

Notes

Cora is a West African gold developer with de-risked project areas within two known gold belts in Mali and Senegal. Led by a team with a proven track-record in making multi-million-ounce gold discoveries that have been developed into operating mines, its primary focus is on developing the Sanankoro Gold Project in the Yanfolila Gold Belt, south Mali, into an open pit oxide mine. Based on a gold price of US$1,750/oz and a Maiden Probable Oxide Reserve of 422koz at 1.3 g/t Au, the Project has strong economic fundamentals, including 52% IRR, US$234 million Free Cash Flow over life of mine and all-in sustaining costs of US$997/oz.