Caledonia Mining Corporation Plc announced that Mr. John Kelly, who was acting as interim chairman of the board of directors (Chairman) following the retirement of Mr. Leigh Wilson on May 4, 2023, was appointed as Chairman at a meeting of the board immediately following the AGM. Given the Companys policy that the Chairman shall not be a member of the Audit Committee, another independent non-executive director, Mr. Gordon Wylie, was appointed to the Audit Committee in his place.