20 January 2022
KEFI Gold and Copper plc
("KEFI" or the "Company")
Dealings by Directors and PDMRs
Following the announcement dated 21 December 2021 and passing of all resolutions at the General Meeting on 13 January 2022, the Company confirms that certain Directors, senior management and employees have today have been issued with a total of 134,947,069 Remuneration Shares and 67,473,534 Warrants. Further details concerning dealings by persons discharging managerial responsibilities and persons closely associated with them ("PDMRs") is set out below. All of the Remuneration Shares and Warrants are being issued in lieu of accrued fees and salaries that were due in cash and was conditional on passing a shareholder vote at a general meeting of the Company held on 13 January 2022.
Enquiries
| KEFI Gold and Copper plc | |
Harry Anagnostaras-Adams (Executive Chairman) | +357 99457843 |
| John Leach (Finance Director) | +357 99208130 |
| SP Angel Corporate Finance LLP (Nominated Adviser and Joint Broker) | +44 (0) 20 3470 0470 |
| Jeff Keating, Adam Cowl | |
| Tavira Securities Limited (Joint Broker) | +44 (0) 20 7100 5100 |
| Oliver Stansfield, Jonathan Evans | |
| WH Ireland Limited (Joint Broker) | +44 (0) 20 7220 1666 |
| Adrian Hadden, Andrew de Andrade | |
| IFC Advisory Ltd (Financial PR and IR) | +44 (0) 20 3934 6630 |
| Tim Metcalfe, Florence Chandler | |
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them:
| 1. | Details of the person discharging managerial responsibilities/person closely associated | |||||||||||||||||||||||||||||||||||||||||
| (a) | Full name of person Dealing | 1. Harry Anagnostaras-Adams 2. John Leach 3. Mark Tyler 4.. Richard Lewin Robinson 5. Brian Charles Hosking 6. David John Charles Munro 7. Eddy Solbrandt | ||||||||||||||||||||||||||||||||||||||||
| 2. | Reason for notification | |||||||||||||||||||||||||||||||||||||||||
| (a) | Position/status | 1. Executive Chairman 2. Finance Director 3. Non- Executive Director 4. Non -Executive Director 5. Head of HR & Planning 6. Head of Operations 7. Head of Systems | ||||||||||||||||||||||||||||||||||||||||
| (b) | Initial notification/ Amendment | Initial notification | ||||||||||||||||||||||||||||||||||||||||
| 3. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||||||||||||||||||||||||||||||||||||||
| (a) | Name of entity | KEFI Gold and Copper Plc | ||||||||||||||||||||||||||||||||||||||||
| (b) | LEI | 213800OO6ETVDGE3QY15 | ||||||||||||||||||||||||||||||||||||||||
| 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 of 0.1 pence | ||||||||||||||||||||||||||||||||||||||||
| (b) | Identification code | GB00BD8GP619 | ||||||||||||||||||||||||||||||||||||||||
| (c) | Nature of the transaction | Issue of shares in lieu of salary and fees due in cash | ||||||||||||||||||||||||||||||||||||||||
| (d) | Price(s) and volume(s) |
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| (e) | Aggregated information: - Aggregated volume - Price | Single transaction as in 4(d) above
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| (f) | Date of transaction | 20 January 2022 | ||||||||||||||||||||||||||||||||||||||||
| (g) | Place of transaction | Outside a trading venue and shares in placement | ||||||||||||||||||||||||||||||||||||||||
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