TR-1: Standard form for notification of major holdings
1. Issuer Details
ISIN
GB00BF0VMV24
Issuer Name
KAVANGO RESOURCES PLC
UK or Non-UK Issuer
UK
2. Reason for Notification
An acquisition or disposal of voting rights
3. Details of person subject to the notification obligation
Name
Peter Francis Wynter Bee
City of registered office (if applicable)
Woking
Country of registered office (if applicable)
United Kingdom
4. Details of the shareholder
Full name of shareholder(s) if different from the person(s)subject to the notification obligation, above
City of registered office (if applicable)
Country of registered office (if applicable)
5. Date on which the threshold was crossed or reached
31-Jan-2025
6. Date on which Issuer notified
04-Feb-2025
| 7. Total positions of person(s) subject to the notification obligation. | % of voting rights attached to shares (total of8.A) | % of voting rights through financial instruments (total of 8.B1 + 8.B 2) | Total of both in% (8.A+ 8.B) | Total number of voting rights held in issuer |
| Resulting situation on the date on which threshold was crossed or reached | 8.670000 | 0.000000 | 8.670000 | 26,434,7338 |
| Position of previous notification (if applicable) | ||||
Notified details of the resulting situation on the date on which the threshold was crossed or reached
8A. Voting rights attached to shares
| Class/Type of shares ISIN code (if possible) | Number of direct voting rights (DTR5.1) | Number of indirect voting rights (DTR5.2.1) | % of direct voting rights (DTR5.1) | % of indirect voting rights (DTR5.2.1) |
| GB00BF0VMV24 | 26,434,7338 |
| 8.670000 |
|
| Sub Total 8.A | 26,434,7338 | 8.670000% | ||
8B1. Financial Instruments according to (DTR5.3.1R.(1) (a))
| Type of financial instrument | Expiration date | Exercise/ conversion period | Number of voting rights that may be acquired if the instrument is exercised/converted | % of voting rights |
| Sub Total 8.B1 | ||||
8B2. Financial Instruments with similar economic effect according to(DTR5.3.1R.(1) (b))
| Type of financial instrument | Expiration date | Exercise/ conversion period | Physical or cash settlement | Number of voting rights | % of voting rights |
| Sub Total 8.B2 |
9. Information in relation to the person subject to the notification obligation
2. Full chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held starting with the ultimate controlling natural person or legal entities (please add additional rows as necessary)
| Ultimate controlling person | Name of controlled undertaking | % of voting rights if it equals or is higher than the notifiable threshold | % of voting rights through financial instruments if it equals or is higher than the notifiable threshold | Total of both if it equals or is higher than the notifiable threshold |
| Peter F Wynter Bee | Wynter Bee Resources Ltd |
|
|
|
10. In case of proxy voting
Name of the proxy holder
The number and % of voting rights held
The date until which the voting rights will be held
11. Additional Information
8,218,182 shares are held by Wynter Bee Resources Ltd and thebalance, 256,129,156 are held by Peter F Wynter Bee
12. Date of Completion
04-Feb-2025
13. Place Of Completion
London
PDMR NOTIFICATION
1 - Details of the person discharging managerial responsibilities / person closely associated
Must complete either for a natural person or a legal person. If completing for a legal person, please include
the legal form as provided for in the register where it is incorporated, if applicable.
Name of natural person Peter Wynter Bee
Legal person Peter Francis Wynter Bee
2 - Reason for the notification
For persons discharging managerial responsibilities:
- The position occupied within the issuer or emission allowance market participant should be indicated e.g. CEO, CFO.
For persons closely associated with:
- An indication that the notification concerns a person closely associated with a person discharging managerial responsibilities;
- Name and position of the relevant person discharging managerial responsibilities
Position/status NED
Initial notification/amendment Initial Notification
3 - Details of the issuer or emission allowance market participant
Full name of the entity Kavango Resources plc
Legal Entity Identifier code 2138007PZJFATXWUTS29
In accordance with ISO 17442 LEI code.
4 - Details of the transaction(s)
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 Transaction(s) summary table
Date Of Transaction - 2025-01-31
Financial Instrument Ordinary shares
Identification Code GBOOBFOVMV24
Place Of Transaction London Stock Exchange
Currency GBP - British Pound
Nature Of Transaction: Conversion of convertible note
Price Volume Total
0.01 174129156 1218904.09
0.00 0 0.00
Aggregated 0.007 174129156 1218904.09
PDMR NOTIFICATION
1 - Details of the person discharging managerial responsibilities / person closely associated
Must complete either for a natural person or a legal person. If completing for a legal person, please include
the legal form as provided for in the register where it is incorporated, if applicable.
Name of natural person Lorraine Whitehorn
Legal person Lorraine Whitehorn
2 - Reason for the notification
For persons discharging managerial responsibilities:
- The position occupied within the issuer or emission allowance market participant should be indicated e.g. CEO, CFO.
For persons closely associated with:
- An indication that the notification concerns a person closely associated with a person discharging managerial responsibilities;
- Name and position of the relevant person discharging managerial responsibilities
Position/status Company Secretary
Initial notification/amendment Initial Notification
3 - Details of the issuer or emission allowance market participant
Full name of the entity Kavango Resources plc
Legal Entity Identifier code 2138007PZJFATXWUTS29
In accordance with ISO 17442 LEI code.
4 - Details of the transaction(s)
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 Transaction(s) summary table
Date Of Transaction - 2025-01-31
Financial Instrument Ordinary shares
Identification Code GBOOBFOVMV24
Place Of Transaction London Stock Exchange
Currency GBP - British Pound
Nature Of Transaction: Conversion of convertible note
Price Volume Total
0.01 999999 6999.99
0.00 0 0.00
Aggregated 0.007 999999 6999.99
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