Kazera Global PLC Appointment of Non-Executive Chairman (7254S)
18 Juillet 2022 - 8:00AM
UK Regulatory
TIDMKZG
RNS Number : 7254S
Kazera Global PLC
18 July 2022
18 July 2022
Kazera Global plc
("Kazera" or the "Company")
Appointment of Non-Executive Chairman
Kazera Global plc, the AIM quoted investment company, is pleased
to announce the appointment of Mr. Gerard Kisbey-Green as a
Non-Executive Chairman of the Company.
Mr. Kisbey-Green, a qualified Mining Engineer, has over 36
years' experience in the mining and related financial industry and
has worked on mines in a diversity of commodities and geographies
both as an engineer and as a banker. Mr. Kisbey-Green has also held
the position of CEO for a number of private and listed mining and
exploration companies in addition to holding numerous non-executive
board positions . Mr Kisbey-Green has 17 years of resource banking
experience includ ing a period in equity analysis as well as a
corporate financ i e r for major banks in Johannesburg and London
including JPMorgan, Investec, and Standard Bank.
In line with his appointment, Mr. Kisbey-Green has been granted
options over 4,000,000 shares at a price of 1p per share.
Further disclosures in relation to Mr. Kisbey-Green'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.
Dennis Edmonds, CEO of Kazera, commented:
"I am delighted to welcome Gerard to the Board. His extensive
background in mining and finance as well as his physical location
in South Africa will considerably aid us in managing and widening
our Southern Africa operations."
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 Gerard Anthony Kisbey-Green
UNDER RULE 17 AND SCHEDULE
2, PARAGRAPH (G) OF THE
AIM RULES FOR COMPANIES
("AIM RULES")Full name:
Age: 60
Shareholding in the Company: None
Current directorships Caracal Gold Plc
and partnerships: Kilimapesa Gold (Pty) Limited
Goldplat Plc
One5eight Pty Limited
Terra Rara UK Limited
ERF Fourways Garden Extension
Historic directorships Gold Minerals
and partnerships in previous Malvibex
5 years: Deomas Investments
Kindergoed Investments
Aurigin Resources
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 Gerard Kisbey-Green
--------------------------------- ------------------------------------
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 4,000,000
----------
--------------------------------- ------------------------------------
d) Aggregated information Not applicable - single transaction
--------------------------------- ------------------------------------
e) Date of the transaction 14 July 2022
--------------------------------- ------------------------------------
f) Place of the transaction Outside a trading venue
--------------------------------- ------------------------------------
**ENDS**
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