REG - Kazera Global PLC - Appointment of Technical Director

Kazera GlobalAnnouncement

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RNS Number : 8368A  Kazera Global PLC  17 April 2026

17 April 2026

Kazera Global plc

("Kazera" or the "Company")

 

Appointment of Technical Director

 

Kazera Global plc (AIM: KZG), the AIM-quoted investment company, is pleased to
announce that further to its RNS announcement on 7 April 2026, Dr. Johan
Hattingh has been appointed to the Board of the Company as an Executive
Director (Technical Director) with immediate effect, following the successful
completion of standard regulatory due diligence.

 

Dr. Johan Hattingh - Executive Director (Technical Director)

Dr Johan Hattingh is a South Africa based geologist with over 30 years'
experience in the mining and exploration sector, with particular expertise in
heavy mineral sands, diamonds and alluvial systems.

 

He has worked closely with the Company for several years and has an in-depth
understanding of its projects, including responsibility for the preparation of
the Mineral Resource Estimate relating to its current heavy mineral sands and
diamond projects.

 

Johan has held senior roles at the Geological Survey of South Africa, the
Council for Geoscience and Trans Hex Mining Ltd, and is the Chief Executive
Officer of Creo Design (Pty) Ltd, an exploration and resource development
consultancy.

 

He has extensive experience in the development and establishment of mining
operations, as well as in the preparation of Competent Persons Reports and
Mineral Resource Estimates for mining projects and listed companies on
international exchanges. He is a Qualified Person for the purposes of the AIM
Rules.

 

Geoff Eyre, Non-Executive Chairman of Kazera, commented: "We are pleased to
confirm Johan's appointment to the Board following the completion of due
diligence. His deep technical expertise and detailed knowledge of the
Company's asset base will be important as we focus on improving production
consistency and volumes, and advancing our projects."

 

Regulatory Disclosures

The following information is disclosed pursuant to Schedule Two paragraph (g)
of the AIM Rules for Companies:

 

Dr. Johan Hattingh, aged 62, holds or has previously held the following
directorships:

 

 Current directorships and/or partnerships  Former directorships and/or partnerships (within the last five years)
 Creo Design (Pty) Ltd                      Voorstoep Boerdery (Pty) Ltd
 Plasma Milling SA (Pty) Ltd                Miramen CC
 Creo Geo Consulting (Pty) Ltd              Aqmat Mining (Pty) Ltd
 Creo Projects (Pty) Ltd                    Lefatse Minerals (Pty) Ltd
 Creo Investment Holdings (Pty) Ltd
 Dust Resources (Pty) Ltd
 Old Silver Investments (Pty) Ltd
 Yorkie Mining Ventures Pty
 Opsa Foundation NPC

 

Dr. Hattingh does not hold any shares, options or warrants in the Company as
at the date of this announcement.

 

Dr. Hattingh was a director of Roc Mining Ltd from June 2000 until July 2000.
In January 2001 Roc Mining Ltd entered into liquidation proceedings.

 

There is no further information required to be disclosed in relation to Dr.
Hattingh under Schedule Two of the AIM Rules for Companies.

 

ENDS

 

For further information, visit www.kazeraglobal.com
(http://www.kazeraglobal.com) or contact:

 

 Kazera Global plc                                                kazera@stbridespartners.co.uk

 Geoff Eyre, Non-Executive Chairman
 Strand Hanson Limited (Nominated, Financial Adviser and Broker)  Tel: +44 (0)207 409 3494

 Christopher Raggett / Ritchie Balmer
 Zeus Capital Limited (Joint Broker)                              Tel: +44 (0)203 829 5000

 Harry Ansell / Simon Johnson / Katy Mitchell
 St Brides Partners Limited (Financial PR)                        kazera@stbridespartners.co.uk

 Isabel de Salis / Charlotte Page

 

Notes

Kazera Global plc (LON:KZG) is a diversified commodity investment company
focused on unlocking value through production growth and disciplined portfolio
management. While production builds at its Whale Head Minerals (Heavy Mineral
Sands) and Deep Blue Minerals (diamond) assets in South Africa's Northern Cape
province, the Company also continues to assess new opportunities to expand its
growth pipeline and deliver sustainable returns.

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