SHUKA MINERALS PLC - Director/PDMR Shareholding

Director/PDMR Shareholding

SHUKA MINERALS PLC
(Incorporated in England and Wales)
(Registration number 05292528)
("Shuka Minerals" or "the Company")
ISIN Code: GB00BN47NP32
AIM Share Code: SKA JSE Share Code: SKA


DIRECTOR/PDMR SHAREHOLDING


Shuka Minerals Plc (AIM/AltX: SKA), an African focused mine operator and developer, announces that it was
informed on 6 August 2026 that Richard Lloyd, CEO, purchased on market 716,913 ordinary shares in the
Company at an average price of 2.78 pence per share.

Following the purchase, Richard Lloyd is beneficially interested in 2,942,136 ordinary shares in the Company,
representing approximately 2.05% of the Company's issued share capital.

This announcement contains inside information for the purposes of the UK Market Abuse Regulation. The
Directors of Shuka are responsible for the contents of this announcement.

ENDS

Shuka Minerals Plc has its primary listing on the London Stock Exchange ("AIM") and a secondary listing on
the AltX of the JSE Limited.

LONDON
7 August 2026

Shuka Minerals Plc                                                                  +44 (0)7990 503 007
Richard Lloyd
Chief Executive Officer

Nominated Adviser                                                                   +44 (0)20 7213 0880
Cairn Financial Advisers LLP
Sandy Jamieson / Ludovico Lazzaretti / James Western

JSE Sponsor & Listing Advisor                                                         +27 (11) 480 8500
AcaciaCap Advisors Proprietary Limited
Michelle Krastanov

Broker                                                                              +44 (0)20 7100 5100
Tavira Financial Limited
Oliver Stansfield / Jonathan Evans

Investor Relations                                                                  +44 (0)208 892 8329
Olivia Lloyd

1    Details of the persons discharging managerial responsibilities / person closely associated

a)   Name                      Richard Lloyd

2    Reason for the notification

a)   Position/Status           Chief Executive Officer

b)   Initial notification/     Initial
     Amendment

3    Details of the issuer, emission allowance market participant, auction platform, auctioneer or
     auction monitor

a)   Name                      Shuka Minerals plc

b)   LEI                       213800DBIRLNVAHNDU21

4    Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type
     of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)   Description of the
     financial
     instrument, type of       Ordinary shares of 1 pence each
     instrument

     Identification code       GB00BN47NP32

b)   Nature of the             Purchase of ordinary shares
     transaction
c)   Price(s) and volume(s)
                                Price               Volume(s)
                                2.80 pence           356,913
                                2.77 pence           360,000

d)   Aggregated
     information

           -   Aggregated      716,913
               volume

           -   Price           2.78 pence

e)   Date of transaction       6 August 2026

f)   Place of transaction      London Stock Exchange

Caution:
Certain statements in this announcement, are, or may be deemed to be, forward looking statements. Forward
looking statements are identified by their use of terms and phrases such as ''believe'', ''could'', "should"
''envisage'', ''estimate'', ''intend'', ''may'', ''plan'', ''potentially'', "expect", ''will'' or the negative of those,
variations or comparable expressions, including references to assumptions. These forward-looking statements
are not based on historical facts but rather on the Directors' current expectations and assumptions regarding the
Company's future growth, results of operations, performance, future capital and other expenditures (including
the amount, nature and sources of funding thereof), competitive advantages, business prospects and
opportunities. Such forward looking statements reflect the Directors' current beliefs and assumptions and are
based on information currently available to the Directors.

SPONSOR
AcaciaCap Advisors Proprietary Limited

Date: 07-08-2026 08:00:00
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