Update on Strategic Investor Board Appointment

Pensana

17/08/2026 07:00

              
                
              
              
                

                  

                     
                  
                  

                     
                  
                  

                     
                  
                  

                    
                      17 August
                    
                    
                      
                    
                    
                      2026
                    
                  

                  

                    
                      THIS
                    
                    
                      
                    
                    
                      ANNOUNCEMENT
                    
                    
                      
                    
                    
                      CONTAINS
                    
                    
                      
                    
                    
                      INSIDE
                    
                    
                      
                    
                    
                      INFORMATION
                    
                  

                  

                    
                       
                    
                  
                  

                    
                      Pensana
                    
                    
                      
                    
                    
                      Plc
                    
                    
                      
                    
                    
                      ("Pensana"
                    
                    
                      
                    
                    
                      or
                    
                    
                      
                    
                    
                      the
                    
                    
                      
                    
                    
                      "Company")
                    
                  

                  

                    
                      Update on Strategic Investor Board Appointment
                    
                  
                  

                    Further to the announcement dated 18 June 2026 in relation to the appointment of Sheikh Dr Badr bin Dalhim Al-Faheid Al-Hajri to the Board of Cascade Natural Resources Limited ("Cascade"), the Company has been advised by Cascade that the process required to effect 
                     
                    the appointment is in progress but that the appointment is not yet effective and therefore the filing of the appointment with the Guernsey Registry has not yet taken place.
                  
                  

                    The Company will confirm once the appointment is filed with the Guernsey Registry. In the meantime, any enquiries relating to the appointment may be directed to Lloyd Pengilly, Chairman of the Board of Cascade at contact@cascadenaturalresources.com.
                  
                  

                    
                       
                    
                  
                  

                    
                      The
                    
                    
                      
                    
                    
                      information
                    
                    
                      
                    
                    
                      contained within
                    
                    
                      
                    
                    
                      this
                    
                    
                      
                    
                    
                      announcement
                    
                    
                      
                    
                    
                      is
                    
                    
                      
                    
                    
                      considered
                    
                    
                      
                    
                    
                      by
                    
                    
                      
                    
                    
                      the
                    
                    
                      
                    
                    
                      Company
                    
                    
                      
                    
                    
                      to
                    
                    
                      
                    
                    
                      constitute 
                    
                    
                      inside information as stipulated under the Market Abuse Regulations (EU) No.596/2014. Upon the publication of this announcement via a Regulatory Information Service, this inside information 
                    
                    
                      will
                    
                    
                      
                    
                    
                      be
                    
                    
                      
                    
                    
                      considered
                    
                    
                      
                    
                    
                      to
                    
                    
                      
                    
                    
                      be
                    
                    
                      
                    
                    
                      in
                    
                    
                      
                    
                    
                      the
                    
                    
                      
                    
                    
                      public
                    
                    
                      
                    
                    
                      domain.
                    
                    
                      
                    
                    
                      The
                    
                    
                      
                    
                    
                      person
                    
                    
                      
                    
                    
                      responsible
                    
                    
                      
                    
                    
                      for
                    
                    
                      
                    
                    
                      arranging
                    
                    
                      
                    
                    
                      for
                    
                    
                      
                    
                    
                      the
                    
                    
                      
                    
                    
                      release 
                    
                    
                      of
                    
                    
                      
                    
                    
                      this announcement on behalf of the Company is Paul Atherley (Chairman).
                    
                  

                  

                    
                      -ENDS-
                    
                  
                  

                    
                      For
                    
                    
                      
                    
                    
                      further
                    
                    
                      
                    
                    
                      information,
                    
                    
                      
                    
                    
                      please
                    
                    
                      
                    
                    
                      contact: 
                    
                    
                      Shareholder/analyst enquiries: Pensana
                    
                    
                      
                    
                    
                      Plc
                    
                  

                  

                    Paul Atherley, Chairman 
                    
                      
                        IR@pensana.co.uk
                      
                    
                  
                  

                    Tim George,
                    
                    Chief Executive
                    
                    Officer Rob Kaplan, Chief Financial Officer