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RNS Number : 7338S

Pathfinder Minerals Plc

13 July 2020

13 July 2020

Pathfinder Minerals plc

("Pathfinder" or the "Company")

Notice of Annual General Meeting

Pathfinder announces that it has today published a notice convening an annual general meeting (the "notice") for the purposes of seeking shareholder approval in connection with a number of resolutions.

A copy of the Notice has been sent to shareholders today and is also available on the Company's website at www.pathfinderminerals.com .

The annual general meeting will be held at 12.00 noon on Tuesday, 4 August 2020 at The Clubhouse, 8 St James's Square, London, SW1Y 4JU.

Further to continuing UK Government restrictions on public gatherings, the general meeting will be convened with the minimum necessary quorum of two shareholders (which will be facilitated by Pathfinder). Shareholders must not attend the general meeting in person. Accordingly, all shareholders are encouraged to submit their vote by proxy, following the instructions provided with the Notice.

Enquiries:

Pathfinder Minerals Plc

Peter Taylor, Chief Executive Officer

Tel. +44 (0)20 3440 7775

Strand Hanson Limited (Nominated & Financial Adviser)

James Spinney / Ritchie Balmer / Jack Botros

Tel. +44 (0)20 7409 3494

Vigo Communications (Public Relations)

Ben Simons / Simon Woods

Tel. +44 (0)20 7390 0234

Email. pathfinderminerals@vigocomms.com

Novum Securities Limited (Broker)

Colin Rowbury / Jon Belliss

Tel. +44 (0)20 7399 9400

8-10 Grosvenor Gardens

London

SW1W 0DH

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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July 13, 2020 02:00 ET (06:00 GMT)

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