Posting of Circular and Notice of General Meeting Katoro Gold PLC (AIM: KAT), the gold and nickel exploration and development company, announces that it will be posting a circular today (the Circular ) containing a notice of a general meeting (the General Meeting ) to shareholders. The General Meeting will be held at 412 Pebble Beach Building, Somerset Links Office Park, De Beers Avenue, Somerset West, Western Cape, South Africa, 7130 on 15 January 2021 at 10.00 a.m. The Company is seeking shareholder approval to increase its authorities to issue and allot shares in respect of the Placing, as announced on 22 December 2020, and cover further possible fundraises / corporate actions that may require the issue and allotment of shares, prior to the Company s AGM in 2021.