Company Announcements

(Registration Number: 9306219)

Share code on AIM: KAT

ISIN: GB00BSNBL022

('Katoro' or 'the Company')

Dated:  4 June 2024

Katoro Gold PLC ('Katoro' or the 'Company')

Posting of Annual Report and Notice of Annual General Meeting ("AGM")

Katoro Gold plc (AIM: KAT), the strategic and precious minerals exploration and development company, announces that its Annual Report and Accounts for the year ended 31 December 2023, Notice of Annual General Meeting and Form of Proxy have today been posted to shareholders and are also available on the Company's website at www.katorogold.com 

The Annual General Meeting will be held at the offices of Shakespeare Martineau LLP, 6^th Floor, 60 Gracechurch Street, London, EC3V 0HR at 9.30 a.m. on 28 June 2024.

**ENDS**

For further information please visit www.katorogold.com or contact:

Beaumont Cornish Limited ('Beaumont Cornish') is the Company's Nominated Adviser and is authorised and regulated by the FCA. Beaumont Cornish's responsibilities as the Company's Nominated Adviser, including a responsibility to advise and guide the Company on its responsibilities under the AIM Rules for Companies and AIM Rules for Nominated Advisers, are owed solely to the London Stock Exchange. Beaumont Cornish is not acting for and will not be responsible to any other persons for providing protections afforded to customers of Beaumont Cornish nor for advising them in relation to the proposed arrangements described in this announcement or any matter referred to in it.