Wrap Text
Issue of Equity in lieu of past Director's Fees
SHUKA MINERALS 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
ISSUE OF EQUITY IN LIEU OF PAST DIRECTOR'S FEES
Shuka Minerals Plc (AIM/AltX: SKA), an African focused mine operator and developer, announces that it has
agreed to issue 375,000 new ordinary shares at a price of 4 pence per share (the "Fee Shares") in lieu of
accrued fees owed to a former director.
Admission and total voting rights
Application will be made to the London Stock Exchange for the Fee Shares to be admitted to trading on AIM
("Admission"). It is expected that Admission will become effective and dealings will commence at 8.00 a.m.
on or around 29 July 2026.
Following Admission, the total issued share capital of the Company will comprise 143,762,497 Ordinary
Shares, each with voting rights. The Company holds no Ordinary Shares in treasury. The figure of 143,762,497
may be used by shareholders as the denominator for the calculations by which they will determine if they
are required to notify their interest in, or a change to their interest in, the Company under the FCA's
Disclosure Guidance and Transparency Rules.
This announcement contains inside information for the purposes of the UK Market Abuse Regulation. The
Directors of Shuka are responsible for the contents of this announcement.
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
23 July 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 +44 (0)208 892 8329
Olivia Lloyd
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: 23-07-2026 08:00:00
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 
