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Director Shareholding & PDMR Notification

5 Feb 2025 12:07

RNS Number : 0421W
Kavango Resources PLC
05 February 2025
 

 

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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END
 
 
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