Board Change • Jul 02
Less than half of directors are independent Following the recent departure of a director, there are only 2 independent directors on the board. The company's board is composed of: 2 independent directors. 3 non-independent directors. Independent Non-Executive Director Addis Alemayehouas was the last independent director to join the board, commencing their role in 2024. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Announcement • Jul 01
Kefi Gold and Copper plc Announces Board Changes KEFI Gold and Copper plc held its Annual General Meeting on June 30, 2026. Rich Robinson retired as a Non-Executive Director at the close of the AGM. Rich Robinson served as a Director since 2019 and brought a lifetime of directly relevant African mining project experience to the Board, remaining in post until he had seen Tulu Kapi through to this moment. Alistair Clark assumed the role of Senior Independent Non-Executive Director and Deputy Chairman. Dr Clark is an internationally recognized expert on ESG (Environment, Social, Governance) matters. Ms Maleda Bisrat agreed to join the Board and did so at the close of the Annual General Meeting. Ms Bisrat is the Ethiopian Country Director at the Tony Blair Institute for Global Change, leading a multidisciplinary team working closely with the government on economic reform, investment, job creation, and digital transformation. Prior to this, she was an adviser to the Ethiopian Investment Commission supporting industrialisation, investment promotion and climate initiatives. Maleda is also a Non-Executive Director of Financial Sector Deepening Ethiopia, an agency that is helping develop accessible, inclusive and sustainable financial markets for economic growth and development, and a Non-Executive Director of Zebidar Foundation, an organisation committed to improving quality of education for students living in underserved communities. Announcement • Jun 09
KEFI Gold and Copper Plc, Annual General Meeting, Jun 30, 2026 KEFI Gold and Copper Plc, Annual General Meeting, Jun 30, 2026. Location: hilton london angel islington, 53 upper street, n1 0uy, london United Kingdom 
