5 July 2023
African Pioneer Plc
("African Pioneer" or the "Company")
Notice of AGM
African Pioneer plc ("APP" or the "Company"), the exploration and resource development company with projects located in Namibia, Botswana and Zambia, announces its Annual General Meeting ("AGM") will be held at Fladgate LLP, 16 Great Queen Street, London, WC2B 5DG on Friday 28 July 2023 at 10:00 a.m.
A Notice of AGM encompassing a letter from Colin Bird the Company's Executive Chairman (the "Chairman's Letter"), was posted yesterday to shareholders and will shortly be available to download from the Company's website at https://africanpioneerplc.com/ In addition, a copy of the Notice of AGM will be uploaded to the National Storage Mechanism where it will be available for viewing at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism
For further information, please contact:
| African Pioneer Plc Colin Bird, Chairman | Tel +44 (0) 20 7581 4477 |
| Beaumont Cornish Limited (Financial Adviser) Roland Cornish/Asia Szusciak | Tel +44 (0) 20 7628 3396 |
| Novum Securities Limited (Broker) Jon Belliss | Tel +44 (0) 20 7399 9400 |
or visit https://africanpioneerplc.com/
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