Kazera Global PLC Directorate Change (8978R)
08 Juillet 2022 - 4:19PM
UK Regulatory
TIDMKZG
RNS Number : 8978R
Kazera Global PLC
08 July 2022
8 July 2022
Kazera Global plc
("Kazera" or the "Company")
Directorate Change
Kazera Global plc, the AIM quoted investment company, is pleased
to announce the appointment of Mr. Geoffrey Eyre as a Non-Executive
Director of the Company.
Mr. Eyre is an experienced finance professional with more than
17 years of experience holding senior positions with companies in
the mining industry including producing assets, exploration and
development stage companies and private equity investment funds.
Most recently, Mr. Eyre was the CFO of Adriatic Metals plc
(ASX:ADT, LSE:ADT1) during which time Adriatic secured a financing
package for the construction of its polymetallic mine in Bosnia
& Herzegovina comprising US$102 million of equity and US$142.5
million project finance facility with Orion Mine Finance.
As CFO of Avesoro Resources Inc. (TSX:ASO, AIM:ASO ), Mr. Eyre
was intrinsically involved in the turnaround of the New Liberty
gold mine in Liberia, acquisition of the Youga gold mine in Burkina
Faso from Endeavour Mining and Avesoro's subsequent privatisation
by its largest shareholder. As Managing Director of NurtureEx B.V.,
an incubator fund of AMED Funds, Mr. Eyre appraised numerous
investment opportunities across Africa covering base and precious
metals, deal structuring and taking up board positions with
investee companies.
Mr. Eyre was also CEO of Amlib Holdings plc, an exploration and
development company with assets in Liberia, prior to its
acquisition by MNG Gold in 2014 and oversaw the financial aspects
of the company's post acquisition mine build. He was also the Group
Financial Controller of Ferrexpo plc, the Ukrainian iron ore
producer, during its IPO on the London Stock Exchange.
Mr. Eyre is a Chartered Accountant, member of the ICAEW and
holds a first-class honours degree in Electrical Engineering from
the University of Warwick.
In line with his appointment, Mr. Eyre has been granted options
over 3,000,000 shares at a price of 1p per share.
Further disclosures in relation to Mr. Eyre'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.
Simultaneously with Mr. Eyre's appointment, Giles Clarke and
Nick Harrison will be resigning from their positions as
Non-executive Chairman and Non-Executive Director respectively with
immediate effect to pursue other interests. The Company is
currently actively pursuing the appointment of a new Chairman.
Dennis Edmonds, CEO of Kazera, commented:
"I am delighted to welcome Geoff to the Board. His extensive
background in mining and mining investments adds further strength
to the Board's ability to identify and assess possible future
mining related opportunities. His contacts within the industry will
also be very useful in terms of sourcing new opportunities for the
Company.
"In addition, I also wish to thank Giles and Nick for their many
years of service and support to the Company and to wish them all in
the best in the future. They remain the Company's largest creditor
and substantial shareholders so their relationship with the Company
will continue in the future"
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. kazeraglobal
.com
Kazera Global plc (c/o Camarco) Tel: +44 (0)203 757 4980
Dennis Edmonds (CEO)
finnCap (Nominated Adviser and Tel: +44 (0)207 220 0500
Joint Broker)
Christopher Raggett / Tim Harper
(Corporate Finance) Tel: +44 (0) 207 220 9797
Peterhouse Capital Limited (Joint
Broker)
Duncan Vasey and Lucy Williams (Corporate
Broker)
Camarco (PR)
James Crothers / Hugo Liddy / Gordon Tel: +44 (0)20 3781 8331
Poole
INFORMATION REQUIRED UNDER RULE 17 AND SCHEDULE 2, PARAGRAPH (G)
OF THE AIM RULES FOR COMPANIES ("AIM RULES")
Full name: Geoffrey Peter Eyre
Age: 48
Shareholding in the None
Company:
Current directorships GPE Consulting Limited
and partnerships:
Explora One Limited
Historic directorships Adriatic Metals Services (UK)
and partnerships in Limited
previous 5 years: Adriatic Metals Holdings BIH Limited
Adriatic Metals Jersey Limited
Tethyan Resources Jersey Limited
Cayman Burkina Mines Limited
Jersey Netania Mining Limited
MNG Gold Exploration Limited
Avesoro Resources Inc
NutureEx B.V.
NutureEx Services Limited
Aquamarine Ex BV
Jasper Ex BV
Amethyst Ex BV
Red Sea Gold BV (previously Onyx
Ex BV)
Environminerals East Africa Limited
Armada Minerals Limited
Avesoro Services (Jersey) Limited
Avesoro Holdings Limited
Avesoro Jersey Limited
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 Geoff Eyre
--------------------------------- ------------------------------------
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 Options over ordinary shares
instrument, type of instrument 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)
GBP0.01 3,000,000
----------
--------------------------------- ------------------------------------
d) Aggregated information Not applicable - single transaction
--------------------------------- ------------------------------------
e) Date of the transaction 8 July 2022
--------------------------------- ------------------------------------
f) Place of the transaction Outside a trading venue
--------------------------------- ------------------------------------
**ENDS**
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END
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