17 June 2022
Pathfinder Minerals Plc
("Pathfinder" or the "Company")
Notice of AGM Explanatory Notes
Further to the announcement of 6 June 2022 notifying shareholders of the posting of a notice convening an annual general meeting (the "Notice"), Pathfinder wishes to notify shareholders that the explanatory notes in paragraph 2 of the letter from the chairman which accompanied the Notice contained a typographical error. The explanatory notes should have stated:
· Resolution 4 - Reappointment of Director
To reappoint as a director, Mark Richard Gasson
· Resolution 5 - Reappointment of Director
To reappoint as a director, Jonathan William Summers
The resolutions were correctly stated both within the Notice itself and the proxy form.
Enquiries:
Pathfinder Minerals Plc
Peter Taylor, Chief Executive Officer
Tel. +44 (0)20 3143 6748
Strand Hanson Limited (Nominated & Financial Adviser and Broker)
James Spinney / Ritchie Balmer / Rob Patrick
Tel. +44 (0)20 7409 3494
Vigo Consulting (Public Relations)
Ben Simons / Charlie Neish / Kate Kilgallen
Tel. +44 (0)20 7390 0234
Email. pathfinderminerals@vigoconsulting.com
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