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Notice of Availability of AGM Materials

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St Helier, March 29, 2021: Caledonia Mining Corporation Plc announces that documents comprising a notice of annual general meeting of shareholders (the “AGM”) and a management information circular – solicitation of proxies together with a proxy form are now available at:

https://www.caledoniamining.com/investors/shareholder-information/#shareholder-meeting-documents

The AGM will be held at Radisson Blu Waterfront Hotel, Rue de l'Etau, St Helier, Jersey JE2 3WF, Channel Islands on Tuesday, May 11, 2021 commencing at 9:00 a.m. (UK time).

Shareholders are encouraged, given the travel and isolation requirements imposed due to the COVID-19 pandemic, to vote online or by proxy in accordance with the instructions on the proxy form or other form of instruction that they will be receiving.

For further information please contact:

 

Caledonia Mining Corporation Plc

Mark Learmonth

Camilla Horsfall

 

Tel: +44 1534 679 800

Tel: +44 7817 841 793

WH Ireland (Nomad & Broker)

Adrian Hadden/James Sinclair-Ford

 

Tel: +44 20 7220 1751

Blytheweigh

Tim Blythe/Megan Ray

 

Tel: +44 207 138 3204

3PPB

Patrick Chidley

Paul Durham

 

Swiss Resource Capital AG

Jochen Staiger

 

Tel: +1 917 991 7701

Tel: +1 203 940 2538

 

www.resource-capital.ch

[email protected]

 

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Always up to date with the newsletter from SRC

Swiss Resource Capital AG will use the information you provide in this form to keep in touch with you and to provide you with updates and marketing information. To receive our news, you still have to give us permission to send you E-Mails below.

You can change your mind at any time by clicking on the Unsubscribe link, which you can find in the footer of every email you receive from us, or by contacting us at [email protected] We will treat your information with care and respect. For more information about our privacy practices, visit our website. By clicking below, you agree that we may process your information in accordance with these Terms.

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