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KEFI Minerals Plc.

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EXPLORATION STAGE

CODE : KEFI.L

ISIN : GB00B1HNYB75

	LSE
GBX 0.586
09/06	17:28	0.010
1.21%

LSE (KEFI.L)
0.586	+1.21%

Prev close	Open	Low	High	Volume
0.579	0.588	0.572	0.590	30,705,962
Year l/h	YTD var.	52 week l/h	52 week var.	1 month var.
0.522 - 0.870	-13.82%	0.522 - 0.870	-5.02%	-2.01%

Shares Oustanding	Shares Fully Diluted
332,702,973	-
Mkt Cap Oustanding	Mkt Cap Fully Diluted
194,963,943	-

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Dear all,

KEFI gives notice that the Annual General Meeting of the Company is to be held at 11:00am BST on Thursday 30 June 2016 at The Montague on The Gardens Hotel, 15 Montague Street, London, WC1B 5BJ.

Information on the resolutions to be considered at the Meeting can be found in the Notice of AGM circular that has been made available to shareholders of the Company as an electronic communication along with forms of proxy and direction as well as the Annual Report and Accounts for the year ended 31 December 2015.

Thank you for your interest in KEFI Minerals. This email was sent to newsrelease@24hgold.com. If you are no longer interested in receiving these updates, you may unsubscribe here

23 Ezekia Papaioannou Street
Nicosia,
Cyprus

www.kefi-minerals.com

Contact info@kefi-minerals.com