

AIM RULE 26
The following information is disclosed in accordance with Rule 26 of the AIM Rules (Updated: 12 August 2025)
CIRCULARS, ANNUAL AND INTERIM REPORTS
For all recent shareholder circulars please visit the link below​
ADMISSION AND OTHER DOCUMENTS
For all recent shareholder circulars please visit the link below​
ARTICLES OF ASSOCIATION
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HERE
COUNTRY OF INCORPORATION AND MAIN COUNTRY OF OPERATION
Shuka Minerals Plc is incorporated in England and Wales, under company registration number 05292528.
The Company’s main country of operation is Tanzania
DETAILS OF ANY OTHER EXCHANGES OR TRADING PLATFORMS
The Company’s securities are listed on AIM under ticker "SKA"
The Company is also dual listed on the Johannesburg Stock Exchange in South Africa under ticker code "SKA".
GOVERNANCE
For more information on governance, directors' responsibilities and board committees please download the attached file
ADVISORS
The company has enlisted several key advisors. For details on these, please download the attached file
HERE
ANNOUNCEMENTS
See News Announcements.
CORPORATE PRESENTATION
View Detailed Presentation Using the Link Below
SHUKA MINERALS POLICIES
For all Shuka Minerals Policies and Charters please visit the link below