16 May 2023
Kazera Global plc ('Kazera' or 'the Company)
Grant of Options
Kazera Global Plc, the AIM quoted investment company, announces that its Board of Directors has resolved to grant options to subscribe for up to 4,000,000 new ordinary shares (representing approximately 0.4% of the Company's issued ordinary share capital) to Peter Wilson, Independent Non-Executive Director of the Company, and certain members of staff.
Such options will be exercisable at any time up until 11 May 2028 at a price of 1p per share.
Following the award of these options Peter Wilson will have an interest in 3,000,000 options.
For further information on the Company, please visit: www.kazeraglobal.com.
| Kazera Global plc Dennis Edmonds, CEO
| kazera@stbridespartners.co.uk
|
| finnCap (Nominated Adviser and Broker) Christopher Raggett / Fergus Sullivan (Corporate Finance)
| Tel: +44 (0)207 220 0500 |
| St Brides Partners (Financial PR) Paul Dulieu / Isabel de Salis / Will Turner
| kazera@stbridespartners.co.uk
|
**ENDS**
About Kazera Global plc
Kazera is a global investment company focused on developing early-stage assets towards meaningful cashflow and production in the resource sector. Its current assets include a diamond mine and Heavy Mineral Sands production in South Africa. The Company intends to leverage its unique board expertise, investment capability and operational proficiency, to facilitate exceptional cash generation and shareholder growth.
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
| 1. | Details of the person discharging managerial responsibilities / person closely associated | |||||
| a) | Name | Peter Wilson | ||||
| 2. | Reason for the Notification | |||||
| a) | Position/status | Non-Executive Director | ||||
| b) | Initial notification/Amendment | Initial notification | ||||
| 3. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
| a) | Name | Kazera Global plc | ||||
| b) | LEI | 213800U4PZ148SFLGY26 | ||||
| 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 instrument | Options over ordinary shares of 1p each | ||||
| Identification code | GB00B830HW33 | |||||
| b) | Nature of the transaction | Grant of options over ordinary shares | ||||
| c) | Price(s) and volume(s) |
| ||||
| d) | Aggregated information: · Aggregated volume · Price | See 4(c) above
| ||||
| e) | Date of the transaction | 15 May 2023 | ||||
| f) | Place of the transaction | Outside of a trading venue | ||||
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