REG - Kazera Global PLC - Appointment of Non-Executive Chairman

Kazera GlobalAnnouncement

18/07/2022 07:00

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RNS Number : 7254S  Kazera Global PLC  18 July 2022

18 July 2022

Kazera Global plc

("Kazera" or the "Company")

Appointment of Non-Executive Chairman

Kazera Global plc, the AIM quoted investment company, is pleased to announce
the appointment of Mr. Gerard Kisbey-Green as a Non-Executive Chairman of the
Company.

 

Mr. Kisbey-Green, a qualified Mining Engineer, has over 36 years' experience
in the mining and related financial industry and has worked on mines in a
diversity of commodities and geographies both as an engineer and as a banker.
Mr. Kisbey-Green has also held the position of CEO for a number of private and
listed mining and exploration companies in addition to holding numerous
non-executive board positions. Mr Kisbey-Green has 17 years of resource
banking experience including a period in equity analysis as well as a
corporate financier for major banks in Johannesburg and London including
JPMorgan, Investec, and Standard Bank.

 

In line with his appointment, Mr. Kisbey-Green has been granted options over
4,000,000 shares at a price of 1p per share.

 

Further disclosures in relation to Mr. Kisbey-Green's appointment as required
under AIM Rule 17 and Schedule Two, paragraph (g) (i)-(viii) of the AIM Rules
for Companies are included in the appendix below.

 

 

Dennis Edmonds, CEO of Kazera, commented:

 

"I am delighted to welcome Gerard to the Board. His extensive background in
mining and finance as well as his physical location in South Africa will
considerably aid us in managing and widening our Southern Africa operations."

 

This announcement contains inside information for the purposes of Article 7 of
Regulation (EU) No. 596/2014 ('MAR').

 

 

For further information on the Company, visit: www.
(http://www.kazeraglobal.com/) kazeraglobal (http://www.kazeraglobal.com/)
.com (http://www.kazeraglobal.com/)

 

 Kazera Global plc (c/o Camarco)                        Tel: +44 (0)203 757 4980

 Dennis Edmonds (CEO)

 finnCap (Nominated Adviser and Joint Broker)           Tel: +44 (0)207 220 0500

 Christopher Raggett / Tim Harper (Corporate Finance)

 Peterhouse Capital Limited (Joint Broker)              Tel: +44 (0) 207 220 9797

 Duncan Vasey and Lucy Williams (Corporate Broker)

 Camarco (PR)

 James Crothers / Hugo Liddy / Gordon Poole               Tel: +44 (0)20 3781 8331

 

 INFORMATION REQUIRED UNDER RULE 17 AND SCHEDULE 2, PARAGRAPH (G) OF THE AIM  Gerard Anthony Kisbey-Green
 RULES FOR COMPANIES ("AIM RULES")Full name:
 Age:                                                                         60
 Shareholding in the Company:                                                 None
 Current directorships and partnerships:                                      Caracal Gold Plc

                                                                              Kilimapesa Gold (Pty) Limited
                                                                              Goldplat Plc

                                                                              One5eight Pty Limited

                                                                              Terra Rara UK Limited

                                                                              ERF Fourways Garden Extension

 Historic directorships and partnerships in previous 5 years:                 Gold Minerals

                                                                              Malvibex

                                                                              Deomas Investments

                                                                              Kindergoed Investments

                                                                              Aurigin Resources

 

There is no further information to be disclosed in relation to the director
appointment pursuant to Rule 17 and Schedule 2, paragraph (g) of the AIM
Rules.

 1.  Details of the person discharging managerial responsibilities/person closely
     associated
 a)  Name                                                         Gerard Kisbey-Green
 2.  Reason for the notification
 a)  Position/status                                              Non-Executive Director
 b)  Initial notification/Amendment                               Initial notification
 3.  Details of the issuer, emission allowance market participant, auction
     platform, auctioneer or auction monitor
 a)  Name                                                         Kazera Global
 b)  LEI                                                          213800U4PZ148SFLGY26
 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  Options over ordinary shares of 1 pence each

     Identification code

                                                                  GB00B830HW33
 b)  Nature of the transaction                                    Issue of options
 c)  Price(s) and volume(s)                                       Price(s)  Volume(s)

                                                            £0.01     4,000,000

 d)  Aggregated information                                       Not applicable - single transaction
 e)  Date of the transaction                                      14 July 2022
 f)  Place of the transaction                                     Outside a trading venue

d)

Aggregated information

Not applicable - single transaction

e)

Date of the transaction

14 July 2022

f)

Place of the transaction

Outside a trading venue

 

**ENDS**

 

 

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