Caledonia Mining Corporation Plc Appointment Of July Ndlovu As Independent Non-Executive Director
| Caledonia Mining Corporation Plc Mark Learmonth Camilla Horsfall | Tel: +44 1534 679 800 Tel: +44 7817 841 793 |
| Cavendish Capital Markets Limited (Nomad and Broker) Adrian Hadden | Tel: +44 207 397 1965 |
| Camarco, Financial PR (UK) Gordon Poole Elfie Kent Fergus Young | Tel: +44 20 3757 4980 |
| Curate Public Relations (Zimbabwe) Debra Tatenda | Tel: +263 77802131 |
| IH Securities (Private) Limited (VFEX Sponsor - Zimbabwe) Lloyd Mlotshwa | Tel: +263 (242) 745 119/33/39 |
Current and Previous Directorships of Mr Ndlovu and other matters required to be notified in accordance with paragraph (g) of Schedule 2 to the AIM Rules
The names of all companies and partnerships of which Mr Ndlovu has been a director or partner at any time in the previous five years are set out below.
| Company | Status |
| AECI Limited | Current |
| Sungela Proprietary Limited | Current |
| Sungela Holdings Proprietary Limited | Current |
| Thungela Resources Australia Proprietary Limited | Current |
| Fremiro Investments (Private) Limited | Current |
| South Africa Coal Operations (Proprietary) Limited | Former |
| Anglo American Inyosi Coal (Proprietary) Ltd | Former |
| FutureCoal Limited | Former |
| Thungela Resources Limited | Former |
| Thungela Operations (Pty) Limited | Former |
Mr Ndlovu's full name is July Ndlovu. He is 60 years old.
Mr Ndlovu is a 36% shareholder in Fremiro Investments (Private) Limited which holds 567,266 shares in the Company.
There are no other matters which have been disclosed to the Company that are required to be announced pursuant to paragraph (g) of Schedule 2 to the AIM Rules.

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