11 July 2025
Hamak Gold Limited
("Hamak Gold" or the "Company")
Director's Dealings
Hamak Gold Limited (LSE: HAMA) announces that it has been notified on 7 July that Non-Executive Director Martin Lampshire has transferred the following shares from a nominee account in his personal name into his personal SIPP as follows:
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| Date of transfer | Name | Number of shares transferred
| Price per share (p) | Total beneficial holding prior to the transfer | Total beneficial holding subsequent to transfer
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| 7 July 2025 | M. Lampshire | 4,759,909 | 2.5 | 6,389,470 | 6,389,470 | | ||||||||||
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| 1. | Details of the person discharging managerial responsibilities/person closely associated | |||||||||||||||
| a) | Name: | Martin Lampshire | ||||||||||||||
| 2. | Reason for the notification | |||||||||||||||
| a) | Position/status: | Non-Executive Director | ||||||||||||||
| b) | Initial notification/Amendment: | Amendment | ||||||||||||||
| 3. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||||||||||||
| a) | Name: | Hamak Gold Limited | ||||||||||||||
| b) | LEI: | 213800KTOST6JI2R2865 | ||||||||||||||
| 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: | Ordinary shares of no par value each
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| b) | Nature of the transaction: | Transfer of Ordinary Shares to SIPP Account | ||||||||||||||
| c) | Price(s) and volume(s): | Purchase of shares
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| d) | Aggregated information:
Price(s) and volumes: | Single transaction as in 4 c) above Sale of shares
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| e) | Date of the transaction: | 7 July 2025 | ||||||||||||||
| f) | Place of the transaction: | Main Market London Stock Exchange | ||||||||||||||
The total beneficial holding of Mr. Lampshire, after this share transfer is 6,389,470 shares, representing 1.41% of the issued share capital of the Company.
Nicholas Thurlow, Executive Chairman, has notified the Company of the following share trade:
| 1
| Details of the person discharging managerial responsibilities / person closely associated | |||||
| a)
| Name
| 1. Nicholas Thurlow
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| 2
| Reason for the notification
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| a)
| Position/status
| 1. Executive Chairman
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| b)
| Initial notification /Amendment | Initial notification | ||||
| 3
| Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
| a)
| Name | Hamak Gold Limited | ||||
| b)
| LEI | 213800NL4ICLKYSYU749 | ||||
| 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
Identification code
| Ordinary Shares of no par value each
ISIN: VGG4256S1048
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| b)
| Nature of the transaction
| Purchase of ordinary Shares | ||||
| c)
| Price(s) and volume(s)
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| d)
| Aggregated information
Price | 500,000
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| e)
| Date of the transaction
| 9.7.25 | ||||
| f)
| Place of the transaction
| Main Market London Stock Exchange | ||||
The total beneficial holding of Mr Thurlow after this trade is 19,250,000 shares representing 4.26% of the issued share capital of the Company.
For the purposes of UK MAR, the person responsible for arranging release of this announcement on behalf of Hamak Gold is Karl Smithson, Executive Director.
For further information you are invited to view the company's website at www.hamakgold.com or please contact:
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About Hamak Gold Limited
Hamak Gold Limited (LSE: HAMA) is a UK listed company focussed on gold exploration in highly prospective areas of Liberia, where significant drilling results have identified a new high-grade gold discovery with the discovery hole returning 20m @ 7g/t Au near surface in its Nimba licence on the border with Ivory Coast which is located in proximity to the commercial Ity Gold Mine.
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