Wrap Text
Result of AGM and Directorate Changes
SHUKA MINERALS PLC
(formerly Edenville Energy PLC)
(Incorporated in England and Wales)
(Registration number 05292528)
("Shuka Minerals" or "the Company")
ISIN Code: GB00BN47NP32
AIM Share Code: SKA JSE Share Code: SKA
Result of AGM and Directorate Changes
Shuka Minerals Plc (AIM/AltX: SKA), an African focused mine operator and developer, announces
(i) at the Annual General Meeting ("AGM") of the Company held earlier today, all resolutions were
duly passed, and (ii) the following directorate changes to the Company's Board with immediate
effect.
The Company announces that following the conclusion of the AGM, Marcel Nally ("Marcel") and
Quinton van der Burgh have stepped down from the Board with immediate effect. Marcel will
remain as a technical consultant to the Company. Edward Ruheni did not stand for re-election at
the AGM.
The results of the voting at the Annual General Meeting will shortly be available on the Company's
website at: https://www.shukaminerals.com/
About Shuka Minerals:
Shuka Minerals plc is a dynamic and innovative mining and development company, committed
to exploring and harnessing Africa's mineral resources. Shuka's focus lies in the acquisition and
development of valuable minerals, aiming to contribute to the sustainable growth and
development of local communities.
Shuka has an operating coal mine in Tanzania, which capacity is under consideration for
upgrading by management depending on funding and strategic direction.
The Company has completed the purchase of 100% of Leopard Exploration and Mining Limited's
("LEM") share capital. LEM is the registered holder of a 33.3 sq km large-scale mining licence 12848-
HQ-LML issued in December 2014 for a period of 25 years, and which includes the historical Kabwe
Mine located in central Zambia, approximately 110km north of the capital city of Lusaka.
The Kabwe Mine was previously operated Zambia Consolidated Copper Mines Limited along with
Anglo American Technical Services and was mined continuously for 88 years until its closure in
1994, due to the commodity prices at the time. It was ranked as one of the world's highest-grade
zinc and lead mining operations and is considered one of the most famous mines in Africa, holding
a position of national economic importance in Zambia.
With sufficient funding, the Company is commencing a 3-phase exploration and development
programme at the Kabwe Mine as part of its plans to re-commence both open-pit and
underground mining and processing operations.
Shuka is also considering projects in Zambia, South Africa, and other African countries that are rich
in copper, lead, and zinc.
The Directors of Shuka are responsible for the contents of this announcement.
ENDS
Shuka Minerals plc has its primary listing on the London Stock Exchange (AIM) and a secondary
listing on the AltX of the JSE Limited.
LONDON
13 April 2026
For enquiries contact:
Shuka Minerals Plc +44 (0)7990 503 007
Richard Lloyd,
Chief Executive Officer
Nominated Adviser +44 (0)20 7213 0880
Cairn Financial Advisers LLP,
Sandy Jamieson / Ludovico Lazzaretti / James
Western
JSE Sponsor & Listing Advisor +27 (11) 480 8500
AcaciaCap Advisors Proprietary Limited
Michelle Krastanov
Broker +44 (0)20 7100 5100
Tavira Financial Limited
Oliver Stansfield / Jonathan Evans
Investor Relations +254 746 849 110
Faith Kinyanjui Mumbi
Caution:
Certain statements in this announcement, are, or may be deemed to be, forward looking statements.
Forward looking statements are identified by their use of terms and phrases such as ''believe'', ''could'',
"should" ''envisage'', ''estimate'', ''intend'', ''may'', ''plan'', ''potentially'', "expect", ''will'' or the negative
of those, variations or comparable expressions, including references to assumptions. These forward-
looking statements are not based on historical facts but rather on the Directors' current expectations
and assumptions regarding the Company's future growth, results of operations, performance, future
capital and other expenditures (including the amount, nature and sources of funding thereof),
competitive advantages, business prospects and opportunities. Such forward looking statements
reflect the Directors' current beliefs and assumptions and are based on information currently available
to the Directors.
SPONSOR
AcaciaCap Advisors Proprietary Limited
Date: 13-04-2026 08:25:00
Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.
Sharenet Sites 
