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Kavango Resources - PDMR Notification

RNS Number : 0699O

Kavango Resources PLC

08 January 2026

 

8 January 2026

Kavango Resources plc

("Kavango" or the "Company")

PDMR Notification

Peter Wynter Bee is a Person Discharging Managerial Responsibilities ("PDMR") for the purposes of the UK Market Abuse Regulation.

1Details of PDMR/person closely associated with them ("PCA")
Name of natural personPeter Wynter Bee
2Reason for the notification
Position/statusChairman and Interim CEO
Initial notification /AmendmentInitial Notification
3Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
NameKavango Resources PLC
LEI2138007PZJFATXWUTS29
4Details 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 instrumentOrdinary shares
Identification codeISIN: GB00BF0VMV24
Place of TransactionLondon Stock Exchange
CurrencyGBP - British Pound
b)Nature of the transactionShare Purchase
c)Price(s) and volume(s)
PriceVolumeTotal
0.007614,502,662.0034,265.26
d)Aggregated information0.007614,502,662.0034,265.26
        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 07-01-2026 6. Date on which Issuer notified 07-01-2026 7. Total positions of person(s) subject to the notification obligation
% of voting rights attached to shares (total of 8.A)% of voting rights through financial instruments (total of 8.B 1 + 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 reached7.6146240.0000007.614624278850000
Position of previous notification (if applicable)8.6700000.0000008.670000264347338
8. 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)
GB00BF0VMV242788500007.614624
Sub Total 8.A2788500007.614624%
8B1. Financial Instruments according to (DTR5.3.1R.(1) (a))
Type of financial instrumentExpiration dateExercise/conversion periodNumber 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 instrumentExpiration dateExercise/conversion periodPhysical or cash settlementNumber 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 personName 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 thresholdTotal of both if it equals or is higher than the notifiable threshold
Peter F Wynter BeeWynter 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 the balance, 270,631,818 shares held by Peter F Wynter Bee 12. Date of Completion 07-Jan-2026 13. Place Of Completion London     Further information in respect of the Company and its business interests is provided on the Company's website at www.kavangoresources.com
For further information please contact:
Kavango Resources plc
Executive Chairman and interim CEO
Peter F Wynter Bee
+44 7973 818125
Shard Capital Partners LLP
(Corporate Broker) Damon Heath
+44 204 530 6926
BlytheRay Ltd(Financial PR)
Tim Blythe/Megan Ray/Said Izagarenkavango@blytheray.com
+44 207 138 3204
Inter-Horizon Group(Sponsoring Broker - Zimbabwe)
Lloyd Mlotshwa
lmlotshwa@ih-group.com
Nurture Advisory (Pvt) Ltd(Arrangers - Zimbabwe)
Zinzi Mlambo- Ziki
zinzi.ziki@nurtureinvest.com
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