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AIM Release

London

2019/06/21

Yellow Cake plc (“Yellow Cake” or the “Company”) Notice of Annual General Meeting and Publication of 2019 Annual Report

Yellow Cake, a specialist company operating in the uranium sector with a view to holding physical uranium (“U3O8”) for the long term, is pleased to announce the publication of its 2019 Annual Report, Notice of the 2019 Annual General Meeting (the “AGM Notice”) and Form of Proxy for the 2019 Annual General Meeting on the Company’s website www.yellowcakeplc.com.

The Company’s 2019 Annual General Meeting will be held at Pomme d’Or Hotel, Liberation Square, St Helier, Jersey, JE1 3UF, Channel Islands on Wednesday 17 July 2019 at 10:30am. A hard copy version of the AGM Notice and the Form of Proxy will be sent to those shareholders who have elected to continue to receive paper communications. Shareholders who have not elected to continue to receive paper communications will be sent a notification of the availability of the AGM Notice on the Company’s website by post or, where they have elected, by email.