REG - Nativo Resources Plc - Issue of Equity to Settle Deferred Remuneration

Nativo ResourcesAnnouncement

03/12/2025 13:00

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RNS Number : 1152K  Nativo Resources Plc  03 December 2025

This announcement contains inside information for the purposes of Article 7 of
the UK version of Regulation (EU) No 596/2014 which is part of UK law by
virtue of the European Union (Withdrawal) Act 2018, as amended ("MAR"). Upon
the publication of this announcement via a Regulatory Information Service,
this inside information is now considered to be in the public domain.

3 December 2025

Nativo Resources Plc

("Nativo" or the "Company")

Issue of Equity to Settle Outstanding Former Director's Remuneration

Nativo Resources plc (LON:NTVO), a gold-focused mining company with interests
in Peru, announces that it has issued 7,443,304 shares to a former Director in
lieu of deferred salaries and fees outstanding (the "Deferred Remuneration
Shares"). The Deferred Remuneration Shares will be issued at £0.0045 per
share, representing a 29.4% premium to the Company's closing share price on 2
December 2025 of £0.0034.

Admission and Total Voting Rights

 

Application has been made to the London Stock Exchange for the 7,443,304
Deferred Remuneration Shares to be admitted to trading on AIM ("Admission")
and it is expected that such Admission will take place at 8.00 a.m. on or
around 9 December 2025.

In accordance with the provision of the Disclosure Guidance and Transparency
Rules of the Financial Conduct Authority, the Company confirms that, following
the issue of the above Deferred Remuneration Shares, its issued Ordinary share
capital will comprise 572,520,685 Ordinary Shares. All the Ordinary Shares
have equal voting rights and none of the Ordinary Shares are held in Treasury.
The total number of voting rights in the Company will therefore be
572,520,685. The above figure may be used by shareholders as the denominator
for the calculations to determine if they are required to notify their
interests in, or a change to their interest in, the Company.

 

For further information please contact:

 

  Nativo Resources                             Via Vigo Consulting

  Stephen Birrell, Chief Executive Officer     nativo@vigoconsulting.com (mailto:nativo@vigoconsulting.com)

  Zeus (Nominated Adviser and Joint Broker)    Tel: +44 (0)20 3829 5000

  James Joyce

  James Bavister

  AlbR Capital Limited (Joint Broker)          Tel: +44 (0)20 7469 0930

  Duncan Vasey

  Lucy Williams

 Rose Greensmith

  Vigo Consulting (Investor Relations)         Tel: +44 (0)20 7390 0234

  Ben Simons                                   nativo@vigoconsulting.com (mailto:nativo@vigoconsulting.com)

  Peter Jacob

 Anna Sutton

 

About Nativo Resources plc

 

Nativo has interests in gold projects in Peru. The Company's strategy is based
on three core activities: primary gold mining, gold ore processing, and the
recovery of gold from tailings. The Company has already acquired or optioned
several projects for development and has identified additional opportunities
for expansion. Nativo's nearest-term objective is to scale operations on the
Tesoro Gold Concession, focusing on the Bonanza and Morrocota mines. Nativo
intends to allocate portions of free cash flow from mining and processing
activities and future fundraises to Bitcoin purchases, and to hold Bitcoin as
a long-term treasury reserve asset.

 

Follow us on social media:

 

LinkedIn: https://uk.linkedin.com/company/nativoresources-plc
(https://uk.linkedin.com/company/nativoresources-plc)

X (Twitter): https://x.com/nativoresources (https://x.com/nativoresources)

 

 

 

 

 

 

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