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Description of business:
Kodal Minerals plc (the "Company") was incorporated in April 2010 for the purposes of acquiring or discovering and developing mineral assets. The Company entered into an acquisition agreement with Tetra Minerals on 12 October 2012 pursuant to which the Company was granted the right to acquire the entire issued share capital of Kodal Phosphate AS, subject to certain conditions, including admission to AIM. Kodal Phosphate AS is the registered holder of exploration licences over the Kodal deposit, a phosphate and titanomagnetite deposit situated in southern Norway, approximately 20 km north of Larvik (the "Kodal Project"). Since October 2012, the Company has undertaken and financed a number of work programmes on the Kodal Project with the intention of validating available historical data on the project and establishing a resource estimation for the deposit. The Company is undertaking a placing of new shares to finance the next work programme on the Kodal Project with a view to eventually bringing it into commercial production, subject to obtaining the necessary consents and approvals.

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Kodal Minerals plc

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