CIRCULARS, ANNUAL AND INTERIM REPORTS | Shuka Minerals Plc

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Admission and other Documents

Proxy Form July 2024.

Letter to Shareholders July 2024.

Letter to Shareholders July 2023.

Letter to Shareholders July 2021.

Communication Preference Form July 2021.

Shareholder Circular 10th May 2021.

Admission document (dated 3rd March 2010).

Notice of General Meeting

Notice of Annual General Meeting -11 July 2024

Notice of Annual General Meeting - 10 July 2023

Notice of Annual General Meeting - 3 August 2022

Notice of Annual General Meeting - 5 July 2021

Notice of Annual General Meeting – 11 December 2020

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