Announcement • Jun 25
Kodal Minerals PLC Announces Cessation of Steve Zaninovich as Non-Executive Director, Effective June 24, 2026 Kodal Minerals PLC announced that Steve Zaninovich, Non-Executive Director, notified the Company that he did not wish to stand for re-election at the Company's annual general meeting on June 24, 2026. Mr. Zaninovich ceased to be a director of the Company at the conclusion of the AGM. While Mr. Zaninovich's role as a Non-Executive Director ceased, Mr. Zaninovich will continue to provide consulting services to Kodal, including assisting the Company with the continued success of the Bougouni Lithium mine as well as providing advice for future opportunities as they arise. Announcement • Jun 02
Kodal Minerals PLC, Annual General Meeting, Jun 24, 2026 Kodal Minerals PLC, Annual General Meeting, Jun 24, 2026. Location: the offices of fieldfisher llp, 9th floor, riverbank house, 2 swan lane, ec4r 3tt, london United Kingdom Announcement • May 06
Kodal Minerals plc Provides Update on Bougouni Lithium Project Kodal Minerals, the West African lithium producer, mineral exploration and development company, provided an update on operations, export and receipt of revenue at the Bougouni Lithium Project. Kodal maintains its involvement and interest in Bougouni via its 49% shareholding in Kodal Mining UK Limited in partnership with Hainan Mining Co. Ltd, which as the 51% shareholder has ultimate control. KMUK holds a 65% shareholding of Les Mines de Lithium de Bougouni SA, which owns the Project in partnership with the Mali Government, and KMUK provides the management oversight and operational control of mining activities at the Project. Final payment for the second shipment of spodumene concentrate to Hainan was received and LMLB has been paid a total amount of USD 27.6 million for the shipment following, inter alia, confirmation of grade, tonnage and moisture content. The second shipment delivered approximately 19,738 dry metric tonnes of spodumene concentrate and a calculated spodumene concentrate 6% Li2O equivalent average price of USD 1,681.3 per tonne of concentrate. The third shipment of approximately 20,480 DMT of spodumene concentrate, which departed from the port of San Pedro, Côte d'Ivoire on 12 April, is currently in transit to Hainan. LMLB has received an interim payment of USD 34.4 million dollars representing 95% of the estimated value of the cargo including adjustment for grade and shipping and insurance costs. The third shipment is expected to arrive in Hainan in July, triggering the calculation process for the final payment for the shipment. The Project continues to mine and process lithium mineralisation and is currently transporting spodumene concentrate to the port of San Pedro, Côte d'Ivoire, in preparation for the next shipment. Bougouni remains unaffected by recent security incidents and unrest in parts of Mali and operations are continuing as usual. The operation has now received revenue of over approximately USD 89 million from its first three shipments, and shipments are expected to continue at regular intervals targeting cargoes of up to 20,000 DMT. 
