Caledonia Mining Corporation PLC Exercise of share options (9888X)
01 December 2017 - 6:01PM
UK Regulatory
TIDMCMCL
RNS Number : 9888X
Caledonia Mining Corporation PLC
01 December 2017
Caledonia Mining Corporation Plc
(NYSE American: CMCL; AIM: CMCL; TSX: CAL)
Exercise of share options
St Helier, December 1, 2017: Caledonia Mining Corporation Plc
("Caledonia" or the "Company") announces that Mr John Kelly, a
director of the Company, has exercised options in respect of, and
the Company has issued and allotted, 18,000 common shares of no par
value each in the Company (the "Option Shares"). The exercise price
was CAD$4.50 per Option Share. Following this transaction, Mr Kelly
owns 29,493 shares in the Company representing approximately 0.28
per cent of the issued share capital of the Company.
Application has been made by Caledonia for the Option Shares to
be admitted in the form of depositary interests to trading on AIM
and it is anticipated that trading in such securities will commence
on December 4, 2017.
Following issue of the Option Shares, the Company has a total
number of shares in issue of 10,603,153 common shares of no par
value each. Caledonia has no shares in treasury; therefore, this
figure may be used by holders as the denominator for the
calculations by which they determine if they are required to notify
their interest in, or a change to their interest in, the
Company.
For further information please contact:
Caledonia Mining Corporation Plc
Mark Learmonth Tel: +44 1534 679 802
Maurice Mason Tel: +44 759 078 1139
WH Ireland
Adrian Hadden/Ed Allsopp Tel: +44 20 7220 1751
Blytheweigh
Tim Blythe/Camilla Horsfall/Megan Tel: +44 207 138 3204
Ray
Note: This announcement contains inside information which is
disclosed in accordance with the Market Abuse Regulation.
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) Name John L. Kelly
--- ----------------------------- -----------------------------
2 Reason for the notification
--- --------------------------------------------------------------
a) Position/status Non-Executive Director
--- ----------------------------- -----------------------------
b) Initial notification/ Initial notification
Amendment
--- ----------------------------- -----------------------------
3 Details of the issuer, emission allowance market
participant, auction platform, auctioneer or
auction monitor
--- --------------------------------------------------------------
a) Name Caledonia Mining Corporation
Plc
--- ----------------------------- -----------------------------
b) LEI 21380093ZBI4BFM75Y51
--- ----------------------------- -----------------------------
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 Common shares of no par
instrument, type of value
instrument
Identification code JE00BF0XVB15
--- ----------------------------- -----------------------------
b) Nature of the transaction Exercise of share options
--- ----------------------------- -----------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
---------- ----------
CAD4.50 18,000
---------- ----------
--- ----------------------------- -----------------------------
d) Aggregated information
- Aggregated volume 18,000
- Price CAD81,000
--- ----------------------------- -----------------------------
e) Date of the transaction 30 November 2017
--- ----------------------------- -----------------------------
f) Place of the transaction Outside a trading venue
--- ----------------------------- -----------------------------
This information is provided by RNS
The company news service from the London Stock Exchange
END
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