5 Feb 2025 12:07
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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
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2. Reason for Notification
An acquisition or disposal of voting rights
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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
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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)
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5. Date on which the threshold was crossed or reached
31-Jan-2025
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6. Date on which Issuer notified
04-Feb-2025
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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 |
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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) | ||||
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Notified details of the resulting situation on the date on which the threshold was crossed or reached
8A. Voting rights attached to shares
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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 | Β | 8.670000 | Β |
Sub Total 8.A | 26,434,7338 | 8.670000% | ||
8B1. Financial Instruments according to (DTR5.3.1R.(1) (a))
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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))
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Type of financial instrument | Expiration date | Exercise/ conversion period | Physical or cash settlement | Number of voting rights | % of voting rights |
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Sub Total 8.B2 |
9. Information in relation to the person subject to the notification obligation
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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)
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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 | Β | Β | Β |
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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
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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
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12. Date of Completion
04-Feb-2025
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13. Place Of Completion
London
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PDMR NOTIFICATION
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1 - Details of the person discharging managerial responsibilities / person closely associated
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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.
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Name of natural person Peter Wynter Bee
Legal person Peter Francis Wynter Bee
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2 - Reason for the notification
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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
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3 - Details of the issuer or emission allowance market participant
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Full name of the entity Kavango Resources plc
Legal Entity Identifier code 2138007PZJFATXWUTS29
In accordance with ISO 17442 LEI code.
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4 - Details of the transaction(s)
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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
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PDMR NOTIFICATION
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1 - Details of the person discharging managerial responsibilities / person closely associated
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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.
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Name of natural person Lorraine Whitehorn
Legal person Lorraine Whitehorn
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2 - Reason for the notification
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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
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3 - Details of the issuer or emission allowance market participant
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Full name of the entity Kavango Resources plc
Legal Entity Identifier code 2138007PZJFATXWUTS29
In accordance with ISO 17442 LEI code.
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4 - Details of the transaction(s)
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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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