Nomination du nouveau président confirmée
Katoro Gold plc (incorporée en Angleterre et Pays de Galles)
(Numéro d'enregistrement : 9306219)
Partager le code sur AIM : KAT
ISIN : GB00BSNBL022
("Katoro" ou 'l'entreprise')
Dated: 29 February 2024
Katoro Gold PLC ('Katoro' or the 'Company')
Nomination du nouveau président confirmée
Katoro Gold PLC (AIM:KAT), the strategic and precious minerals exploration and development company, announces the formal appointment of Sean Wade as Non-executive Chairman of the Company with immediate effect.
This follows the Company's previous announcement proposing Mr Wade's appointment on 15 February 2024 and the satisfactory completion of stock market (including Nominated Adviser) due diligence.
DE PLUS AMPLES RENSEIGNEMENTS
As outlined in the Company's "Financing, Business Developments and Director Changes" announcement of 12 February 2024, two new directors are to be appointed to the Board of the Company. Mr Wade is the first as Non-executive Chairman and a second director is expected to be follow in the role of Chief Executive Officer.
With the appointment of Mr Wade as Non-executive Chairman, Louis Coetzee, former Chairman, will remain as Executive Director and will then step down from the Board and employment with the Company simultaneously with the appointment of the second director. Mr Coetzee will then become a consultant to Katoro until 31 July 2024 to assist with the transition of responsibilities.
Sean Wade, Non-executive Chairman of Katoro Gold plc commented:
"I am very pleased to be formally appointed as Non-executive Chairman and will work hard with the Katoro team and our advisers to move the Company forward at some pace.
The significant financing announced earlier this month raising £825,000 before expenses has provided the Company with a robust financial position to move the business forward and I look forward to Katoro announcing further developments as soon as possible."
INFORMATIONS RÉGLEMENTAIRES
The following information is disclosed pursuant to Rule 17 and Schedule Two paragraph (g) of the AIM Rules for Companies in relation to Sean Edward Wade, aged 53:
Mandats et/ou partenariats en cours : | Mandats et/ou partenariats antérieurs (au cours des cinq dernières années) :
|
Ressources en métaux de puissance PLC Teathers Financial PLC Uranium Energy Exploration Limited 102156730 Saskatchewan Limited Red Rock Australasia Pty Limited Power Arabia Limited (formerly Power Capital Investments Limited) Ion Battery Resources Limited African Battery Metals Limited Keysford Limited S&K Wade Properties Limited |
Scout IR Limited Scout Advisory Limited |
Mr Wade does not hold any shares in Katoro Gold plc.
Mr Wade has confirmed there is no further information to be disclosed pursuant to paragraph (g) of Schedule 2 of the AIM rules.
As part of Mr Wade's employment contract as Non-executive Chairman, he is to be issued with Katoro Gold share options, namely, 25 million options to subscribe for new Katoro Gold ordinary shares of 0.1p each at an exercise price of 0.2p pence with a life to expiry of 3 years from today's date (the "Director Options").
The Director Options are subject to a minimum service period of 6 months.
DIVULGATION PDMR
The notification below, made in accordance with the requirements of the EU Market Abuse Regulation, provide further detail on the director's option award.
1
| Coordonnées de la personne exerçant des responsabilités managériales / personne étroitement liée
| ||||
a)
| Nom
|
Sean Edward Wade
| |||
2
| Motif de la notification
| ||||
a)
| Poste/statut
|
Président non exécutif
| |||
b)
| Notification initiale/Modification
|
Notification initiale | |||
3
| Coordonnées de l'émetteur, du participant au marché des quotas d'émission, de la plate-forme d'enchères, du commissaire-priseur ou du contrôleur des enchères
| ||||
a)
| Nom
|
Katoro Gold Plc
| |||
b)
| LEI
|
213800Q9L29ZXI53T558 | |||
4
| Détails de la (des) transaction (s): section à répéter pour (i) chaque type d'instrument; (ii) chaque type de transaction; (iii) chaque date; et (iv) chaque lieu où des transactions ont été effectuées
| ||||
a)
| Description de l'instrument financier, type d'instrument | actions ordinaires de 1p chacune | |||
Code d'identification | ISIN: GB00BSNBL022 | ||||
b)
| Nature de la transaction
|
Émission d'options
| |||
c)
| Prix(s) et volume(s) | ||||
Des prix) | Volume(s) | ||||
0.2p Exercise Price
| 25,000,000
| ||||
d)
| Informations agrégées | ||||
- Volume agrégé | 25,000,000 | ||||
- Prix | 0.2p | ||||
e)
| Date de la transaction
| 29 Février 2024 | |||
f)
| Lieu de la transaction
| Hors marché |
Cette annonce contient des informations privilégiées telles que stipulées dans le règlement sur les abus de marché (UE) no. 596/2014.
**PREND FIN**
Pour plus d'informations s'il vous plaît visitez www.katorogold.com ou communiquez avec:
Louis Coetzée | Katoro Gold PLC | Président exécutif | |
James Biddle Roland Cornouailles | Tel: +44 207 628 3396 | Beaumont Cornish Limitée | Conseiller désigné |
Nick Emerson Sam Lomanto | Tel: +44 148 341 3500 | SI Capital Ltd | Broker |
Beaumont Cornish Limited ('Beaumont Cornish') is the Company's Nominated Adviser and is authorised and regulated by the FCA. Beaumont Cornish's responsibilities as the Company's Nominated Adviser, including a responsibility to advise and guide the Company on its responsibilities under the AIM Rules for Companies and AIM Rules for Nominated Advisers, are owed solely to the London Stock Exchange. Beaumont Cornish is not acting for and will not be responsible to any other persons for providing protections afforded to customers of Beaumont Cornish nor for advising them in relation to the proposed arrangements described in this announcement or any matter referred to in it.
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