REG - Kavango Resources - PDMR Notification

Kavango ResourcesAnnouncement

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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.

 1     Details of PDMR/person closely associated with them ("PCA")
       Name of natural person                                       Peter Wynter Bee
 2     Reason for the notification
       Position/status                                              Chairman and Interim CEO
       Initial notification /Amendment                              Initial Notification
 3     Details of the issuer, emission allowance market participant, auction
       platform, auctioneer or auction monitor
       Name                                                         Kavango Resources PLC
       LEI                                                          2138007PZJFATXWUTS29
 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
       Identification code                                          ISIN: GB00BF0VMV24
       Place of Transaction                                         London Stock Exchange
       Currency                                                     GBP - British Pound
 b)    Nature of the transaction                                    Share Purchase
 c)    Price(s) and volume(s)
                                                                    Price                         Volume                         Total
                                                                     0.00761                       4,502,662.00    34,265.26
 d)    Aggregated information                                        0.00761                      4,502,662.00    34,265.26

 

 

 

 

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 reached  7.614624                                              0.000000                                                                   7.614624                        278850000
 Position of previous notification (if applicable)                          8.670000                                              0.000000                                                                   8.670000                        264347338

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)
 GB00BF0VMV24                                 278850000                                                                             7.614624
 Sub Total 8.A                                278850000                                                                             7.614624%

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  % of voting rights
                                                                            exercised/converted

 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  Total of both if it equals or is higher than the notifiable threshold
                                                                                                                                          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 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
(http://www.kavangoresources.com/)

 For further information please contact:
 Kavango Resources plc                                    Shard Capital Partners LLP                                           BlytheRay Ltd

Executive Chairman and interim CEO
                                                                    (Financial PR)

                                                        (Corporate Broker)
Tim Blythe/Megan Ray/Said Izagaren
 Peter F Wynter Bee                                       Damon Heath                                                          kavango@blytheray.com (mailto:kavango@blytheray.com)

+44 7973 818125
+44 204 530 6926
+44 207 138 3204

 Inter-Horizon Group                                      Nurture Advisory (Pvt) Ltd
 (Sponsoring Broker - Zimbabwe)                           (Arrangers - Zimbabwe)

Lloyd Mlotshwa

                                                        Zinzi Mlambo- Ziki
 lmlotshwa@ih-group.com (mailto:lmlotshwa@ih-group.com)

                                                        zinzi.ziki@nurtureinvest.com (mailto:zinzi.ziki@nurtureinvest.com)

 

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