TIDMMAFL

RNS Number : 1075Y

Mineral & Financial Invest. Limited

28 December 2023

MINERAL AND FINANCIAL INVESTMENTS LIMITED

Notice of AGM and Posting of Annual Report & Accounts

Camana Bay, Cayman Islands - 28 December 2023 - Mineral and Financial Investments Limited (LSE-AIM: MAFL) ("M&F" "MAFL" or the "Company") is pleased to confirm that the Annual Report & Accounts for the year ended 30 June 2023, together with the Notice of Annual General Meeting ("AGM") is being posted to shareholders tomorrow.

The Annual Report & Accounts and the Notice of AGM are available on the Company's website at www.mineralandfinancial.com/investment-centre/ .

The Company's AGM will be held at 6-9 The Square, Stockley Park, Uxbridge, Middlesex, UB11 1FW on 30 January 2024 at 11 a.m.

FOR MORE INFORMATION:

   Jacques Vaillancourt, Mineral & Financial Investments Ltd.           +44 780 226 8247 
   Katy Mitchell and Sarah Mather, WH Ireland Limited                    +44 207 220 1666 
   Jon Belliss, Novum Securities Limited                                            +44 207 382 8300

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December 28, 2023 09:29 ET (14:29 GMT)

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