PUBLIC NOTICE: PDL1 MEDIATION AND DIRECTORS’ ELECTION SCHEDULE

Further to our previous notice dated 3rd June 2024, Mineral Resources Development Company (MRDC) wishes to inform the public that the mediation, clan chairman consultation, awareness and election of directors will proceed as per schedule at the designated locations and dates.

MRDC strongly discourages any meetings being conducted outside of Juni Camp or designated venues. Any compromise agreements entered into outside of the designated locations will not be entertained or accepted.

In regard to the Election of Directors, only regions that have achieved a threshold of 75% in terms of the opening of clan bank accounts and directors’ election readiness will proceed with the election.

The updated schedule for these programs is set out below:

Schedule 1: Mediation

REGIONDATEVENUE
Unresolved ClansWednesday, June 12 to Friday, June 14, 2024Juni

Schedule 2: Clan Chairman Consultation and Awareness

REGIONDATEVENUE
Tugu TapiriaMonday, June 17, 2024Juni
Kamia Kera & HabonoTuesday, June 18, 2024Juni
HiwaWednesday, June 19, 2024Juni
TugubaThursday, June 20, 2024Juni

Schedule 3: Election of Directors

REGIONDATEVENUE
Tugu TapiriaFriday, June 21, 2024Juni
Kamia Kera & HabonoMonday, June 24, 2024Juni
HiwaTuesday, June 25, 2024Juni
TugubaWednesday, June 26, 2024Juni

Approved for release by:

Augustine S. Mano, CBE

Managing Director & CEO

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