TIDMPFP

RNS Number : 1754H

Pathfinder Minerals Plc

26 July 2023

26 July 2023

Pathfinder Minerals Plc

("Pathfinder" or the "Company")

Change of Nominated Adviser and Broker

Director Disclosures

Pathfinder Minerals Plc, the Southern Africa focused natural resource company, is pleased to announce that Allenby Capital Limited has been appointed as the Company's Nominated Adviser and Sole Broker with immediate effect.

Director Disclosures

Pursuant to AIM Rule 17 of the AIM Rules for Companies, the Company makes the following disclosure.

Pathfinder's Non-Executive Chairman, Dennis Edmonds, was a director of Draganfly Investments Limited ("Draganfly"). Further to the Company's announcement on 2 August 2019, detailing amongst other matters, Draganfly's intention to instruct solicitors to apply to court for a liquidator to be appointed, on 3 June 2022 the court ordered Draganfly as insolvent, and liquidators were appointed.

Enquiries:

Allenby Capital Limited (Nominated Adviser and Broker)

John Depasquale / Vivek Bhardwaj (Corporate Finance)

Stefano Aquilino / Joscelin Pinnington (Sales & Corporate Broking)

Tel. +44 (0)20 3328 5656

Vigo Consulting (Investor Relations)

Ben Simons / Kate Kilgallen

Tel. +44 (0)20 7390 0234

Email. pathfinderminerals@vigoconsulting.com

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July 26, 2023 02:00 ET (06:00 GMT)

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