Shareholder Information
Major Shareholders
The following information was last updated on 19th August 2025.
The Company’s issued share capital consists of 20,280,699,594 ordinary shares. No ordinary shares are held in treasury.
The holdings of the directors of Kodal Minerals and other significant shareholders (be those interested in 3% or more of the issued share capital) of which the Company has been notified as follows:
| Name | No. of Ordinary Shares | % of the issued share capital |
|---|---|---|
| Xinmao Investment Co. Limited | 2,937,801,971 | 14.49% |
| Suay Chin International Pte Ltd | 1,821,044,971 | 8.98% |
| Bernard Aylward | 341,364,799 | 1.68% |
| Robert Wooldridge | 192,223,858 | 0.95% |
| Steven Zaninovich | 41,142,847 | 0.20% |
| Charles Joseland | 36,250,000 | 0.18% |
| Total | 27.48% |
As far as the Company is aware, the percentage of the Company’s issued share capital not in public hands (as defined by the AIM Rules for Companies) is approximately 17.50%
There are no restrictions on the transfer of the Company’s ordinary shares.
Shareholder Enquiries
Please contact our registrars, Share Registrars Limited, if you have any queries about the administration of your shareholding, including but not limited to:
• Change of name/address
• Lost or stolen share certificates
• Lost or stolen dividend cheques
• Death of a registered holder
By post, phone or email
3, The Millennium Centre, Crosby Way, Farnham GU9 7XX
E: enquiries@shareregistrars.uk.com
T: +44(0)1252 821390
AGM Information
Kodal’s annual general meeting (“AGM”) will be held at 2:30 p.m. on Tuesday, 30 September 2025 at Fieldfisher LLP, 9th Floor, Riverbank House, 2 Swan Lane, London EC4R 3TT.
A live presentation and Q&A session will be held via the Engage Investor platform at 2:45 p.m.
Register interest in this event here: https://engageinvestor.news/KOD_AGM_2025
The Proxy Card and Results of AGM can be found on the Company Documents page
Our flagship Bougouni Lithium Project will be one of the very first Lithium producers in West Africa. Our flagship project is on track and on budget which is no small achievement.
Bernard Alyward - CEO
