TIDMKAT

RNS Number : 7430C

Katoro Gold PLC

14 June 2023

Katoro Gold plc (Incorporated in England and Wales )

(Registration Number: 9306219)

Share code on AIM: KAT

ISIN: GB00BSNBL022

('Katoro' or 'the Company')

Dated: 14 June 2023

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

Retirement of Directors

Katoro Gold plc (AIM: KAT), the strategic and precious minerals exploration and development company, announces today that non-executive directors Paul Dudley and Myles Campion have informed the Company that they will not be available for re-election to the Board at the forthcoming AGM due to other interests they wish to pursue going forward. In light of these circumstances, the Company therefore agreed with Mr. Dudley and Mr. Campion that they will retire as Directors of Katoro Gold plc with immediate effect.

The Company wish to thank both gentlemen for their dedicated support and contribution to the Company during their tenure over the last several years and wish them the very best in their future endeavours.

**ENDS**

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

 
 Louis Coetzee     Louis@katorogold.com            Katoro Gold plc       Executive Chairman 
 James Biddle      +44 207 628 3396                Beaumont Cornish      Nominated Adviser 
  Roland Cormish                                    Limited 
                  ------------------------------  --------------------  ------------------- 
 Nick Emmerson     +44 148 341 3500                SI Capital Ltd        Broker 
  Sam Lomanto 
                  ------------------------------  --------------------  ------------------- 
 Zainab Slemang    zainab@lifacommunications.com   Lifa Communications   Investor and 
  van Rijmenant                                                           Media Relations 
                                                                          Consultant 
                  ------------------------------  --------------------  -------------------

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END

BOAGPURAQUPWGWC

(END) Dow Jones Newswires

June 14, 2023 10:01 ET (14:01 GMT)

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