Caledonia Mining Corporation plc ABOUT OPERATIONS INVESTORS ESG MEDIA CONTACT INVESTORSAIM Rule 26 Investment case Key Financials Regulatory News & Alerts Share Price Information Reports & Presentations Technical Reports ESG Report Integrated Report Tailings Disclosure Research Shareholder Information Dividends Financial Calendar Advisers AIM Rule 26 Caledonia Mining Corporation Plc (“Caledonia”) is incorporated in Jersey. The rights of the shareholders of Caledonia may be different in certain respects from the rights of shareholders of a company incorporated in the United Kingdom or other jurisdictions (e.g. Canada or the US). It should be noted that significant shareholders (which under the AIM Rules are any persons with holdings of 3% or more of Caledonia’s securities) are required to notify to Caledonia their holdings as is similarly required under the United Kingdom’s Disclosure Guidance and Transparency Rules which are incorporated by reference in Caledonia’s articles of association. Caledonia is a non-DTR company (as defined under the AIM Rules) and so, in accordance with the notes to AIM Rule 17, shareholders are advised that statutory disclosure of significant shareholdings of Caledonia is different to that of a DTR company and therefore may not always ensure compliance with the requirements of AIM Rule 17. Under the securities laws in Canada, an “insider” of Caledonia (which would include a shareholder who beneficially owns, controls or has direction over more than 10% of Caledonia’s common shares) is required to report their holdings in accordance with the applicable regulations. There are also reporting obligations that apply to holders of Caledonia’s shares under US law, in particular Schedule 13 of the Securities Exchange Act of 1934 which requires a person or group of persons who acquire more than 5% of Caledonia’s shares to file a report with the SEC. Caledonia has 12,118,823 common shares issued. The Directors and management own or have an interest in 450,102 common shares representing 3.71% of Caledonia’s issued capital. Allan Gray Investment Management, a South African fund manager, is the largest holder of Caledonia’s securities and has disclosed to Caledonia that it holds through two of its funds, Allan Gray Africa ex-SA Equity Fund Limited and Allan Gray Africa Equity Fund Limited. Caledonia ascertained that as at 25 August, 2017 Sales Promotion Services S.A. held an interest through various intermediaries in 938,773 common shares of the Company and was subsequently informed on November 2, 2017 that the beneficial owner of Sales Promotion Services S.A. is Heinrich Auwärter. Caledonia received notification on June 26, 2019 that Sales Promotion Services S.A.’s interest in common shares had reduced to 848,773 and on October 13, 2020 that it had reduced to 663,773. INFORMATION DETAILS A description of our business About Us The names of directors and biographical details Directors Directors' responsibilities Corporate governance Directors Country of incorporation and main country of operations The company is registered and has its head office in Jersey, Channel Islands, and the group has a management office in South Africa. The group's principal operating activities are in Zimbabwe. About Us Operations Contact Us Current constitutional documents Memorandum of Association Articles of Association Certificate of Continuance Details of other exchanges and trading platforms Caledonia’s shares are currently listed on the NYSE American and depositary interests in the shares are admitted to trading on AIM of the London Stock Exchange plc. The number of shares in issue Shareholder information The percentage holdings of significant shareholders and the percentage of shares not in public hands Shareholder information Restrictions on the transfer of shares There are no restrictions on the transfer of our ordinary shares. Annual, half-yearly and quarterly reports Financial reports All notifications made by us in the last 12 months Regulatory News Admission document and any circulars or similar publications sent to shareholders within the past 12 months February 2016 Re-Admission Schedule 1 pursuant to the Continuance to Jersey Shareholder Meeting Documents AIM Schedule 1 - Pre-Admission Announcement Announcement Appendix Details of our nominated adviser and other key advisers Advisers Corporate Governance Corporate Governance City Code and Shareholder Protections Caledonia is subject to the UK City Code on Takeovers and Mergers and is also subject to Canadian and US regulations and regulatory oversight regarding takeovers. © 2021 Caledonia Mining Corporation Plc Website by Brighter*IR Privacy Policy Disclaimer COVID-19 Follow us on twitter Caledonia Mining Corporation Plc Head and Registered Office B006 Millais House Castle Quay St Helier Jersey JE2 3EF +44 1534 679800 info@caledoniamining.com Caledonia Mining South Africa 4th Floor, No. 1, Quadrum Office Park Constantia Boulevard Floracliffe, South Africa +27 11 447 2499 PLEASE NOTE: CALEDONIA MINING CORPORATION PLC DOES NOT RECRUIT STAFF PUBLICLY. PLEASE IGNORE ANY EMAILS REGARDING EMPLOYMENT OPPORTUNITIES. WARNING: There are reports of persons in Zimbabwe illicitly posing as employees of the group acting in a procurement capacity, in particular fraudsters pretending to act on behalf of Blanket Mine and contacting mining suppliers to obtain equipment by deception. Anyone who is approached by a person purporting to act for Blanket Mine or Caledonia with a view to supplying goods or services should always check that the purported company representatives are genuine employees and if you have any doubts please contact us. Neither Caledonia nor Blanket Mine can be held responsible for any failure by third parties to check the authenticity of order enquiries or persons holding themselves out as acting on our behalf and accordingly any loss they may suffer as a result. STOCK ENQUIRIES: For enquiries about exchanging pre-consolidation shares pursuant to our share consolidation in 2017, please contact Computershare Investor Services Inc. directly at their National Customer Contact Centre on 1-800-564-6253 (between 8:30 am – 8:00 pm EST) or by e-mail to corporateactions@computershare.com or via the internet at https://www-us.computershare.com/Investor/Contact/Enquiry. For all other queries about shares or depositary interests (e.g. lost or missing share certificates; shareholdings by a deceased estate; and transfers) please contact our share registrar and transfer agent Computershare at the following: Investor Centre website: www.computershare.com/investor Telephone inquiries: 1-800-736-3001 (US, Canada, Puerto Rico) 1-781-575-3100 (non-US) Written requests: Computershare, P.O. Box 505000, Louisville, KY 40233-5000 By overnight delivery: Computershare, 462 South 4th Street, Suite 1600, Louisville KY 40202 Email: web.queries@computershare.com Shareholder Online Inquiries: https://www-us.computershare.com/investor/Contact