Notice of Annual General Meeting

4 June 2024

Pathfinder Minerals plc

("Pathfinder" or the "Company")

Notice of Annual General Meeting

Pathfinder Minerals PLC (AIM:PFP), an AIM Rule 15 cash shell, is pleased to announce that its Notice of Annual General Meeting ("AGM") and form of proxy has been posted to shareholders today and copies are available on its website at www.pathfinderminerals.com.

The Company's AGM will be held on Friday 28 June 2024 at 11:00 a.m. at the offices of Fasken Martineau LLP, 6th Floor, 100 Liverpool Street, London, EC2M 2AT.

Enquiries:

Pathfinder Minerals Plc

Paul Barrett, Executive Director

Tel. +44 (0)20 3143 6748

Allenby Capital Limited (Nominated Adviser and Broker)

John Depasquale / Vivek Bhardwaj / Lauren Wright (Corporate Finance)

Stefano Aquilino / Joscelin Pinnington (Sales & Corporate Broking)

Tel. +44 (0)20 3328 5656

OAK Securities (Joint Broker)

Jerry Keen, Head of Corporate Broking ([email protected])

Henry Clarke, Head of Sales ([email protected])

Tel. +44 (0)20 3973 3678

Camarco (Financial PR)

Gordon Poole / Emily Hall / Sam Morris

Tel. +44 (0) 20 3757 4980

OAK Securities is a trading name of Merlin Partners LLP. Merlin Partners LLP is authorised and regulated by the Financial Conduct Authority (Reference Number: 449191). Merlin Partners LLP is registered in England and Wales (Registered Partnership Number: OC317265).