TR-1: Standard form for notification of major
holdings
1. Issuer
Details
ISIN
GB00BF0VMV24
Issuer
Name
KAVANGO RESOURCES PLC
UK or Non-UK
Issuer
UK
2. Reason for
Notification
An acquisition or disposal of voting
rights
3. Details of
person subject to the notification obligation
Name
Peter Francis Wynter Bee
City of
registered office (if applicable)
Woking
Country of
registered office (if applicable)
United Kingdom
4. Details of
the shareholder
Full name of shareholder(s) if different from
the person(s)subject to the notification obligation,
above
City of registered office (if
applicable)
Country of registered office (if
applicable)
5. Date on
which the threshold was crossed or reached
31-Jan-2025
6. Date on
which Issuer notified
04-Feb-2025
|
7. Total
positions of person(s) subject to the notification
obligation.
|
% of voting
rights attached to shares (total of8.A)
|
% of voting
rights through financial instruments (total of 8.B1 + 8.B
2)
|
Total of both
in% (8.A+ 8.B)
|
Total number of
voting rights held in issuer
|
|
Resulting situation on the date on which
threshold was crossed or reached
|
8.670000
|
0.000000
|
8.670000
|
26,434,7338
|
|
Position of previous notification (if
applicable)
|
Notified
details of the resulting situation on the date on which the
threshold was crossed or reached
8A. Voting
rights attached to shares
|
Class/Type of
shares ISIN code (if possible)
|
Number of
direct voting rights (DTR5.1)
|
Number of
indirect voting rights (DTR5.2.1)
|
% of direct
voting rights (DTR5.1)
|
% of indirect
voting rights (DTR5.2.1)
|
|
GB00BF0VMV24
|
26,434,7338
|
|
8.670000
|
|
|
Sub Total 8.A
|
26,434,7338
|
8.670000%
|
8B1. Financial
Instruments according to (DTR5.3.1R.(1) (a))
|
Type of
financial instrument
|
Expiration
date
|
Exercise/
conversion period
|
Number of
voting rights that may be acquired if the instrument is
exercised/converted
|
% of voting
rights
|
|
Sub Total 8.B1
|
8B2. Financial
Instruments with similar economic effect according to(DTR5.3.1R.(1)
(b))
|
Type of
financial instrument
|
Expiration
date
|
Exercise/
conversion period
|
Physical or
cash settlement
|
Number of
voting rights
|
% of voting
rights
|
9. Information
in relation to the person subject to the notification
obligation
2. Full chain of controlled undertakings through
which the voting rights and/or the financial instruments are
effectively held starting with the ultimate controlling natural
person or legal entities (please add additional rows as
necessary)
|
Ultimate
controlling person
|
Name of
controlled undertaking
|
% of voting
rights if it equals or is higher than the notifiable
threshold
|
% of voting
rights through financial instruments if it equals or is higher than
the notifiable threshold
|
Total of both
if it equals or is higher than the notifiable
threshold
|
|
Peter F Wynter Bee
|
Wynter Bee Resources Ltd
|
|
|
|
10. In case of
proxy voting
Name of the proxy holder
The number and % of voting rights
held
The date until which the voting rights will be
held
11. Additional
Information
8,218,182 shares are held by Wynter Bee
Resources Ltd and thebalance, 256,129,156 are held by Peter F
Wynter Bee
12. Date of
Completion
04-Feb-2025
13. Place Of
Completion
London
PDMR
NOTIFICATION
1 - Details of
the person discharging managerial responsibilities / person closely
associated
Must complete either for a natural person or a
legal person. If completing for a legal person, please
include
the legal form as provided for in the register
where it is incorporated, if applicable.
Name of natural
person Peter Wynter Bee
Legal
person Peter Francis Wynter Bee
2 - Reason for
the notification
For persons discharging managerial
responsibilities:
- The position occupied within the issuer or
emission allowance market participant should be indicated e.g. CEO,
CFO.
For persons closely associated with:
- An indication that the notification concerns a
person closely associated with a person discharging managerial
responsibilities;
- Name and position of the relevant person
discharging managerial responsibilities
Position/status
NED
Initial
notification/amendment Initial
Notification
3 - Details of the issuer or emission allowance
market participant
Full name of the entity Kavango Resources
plc
Legal Entity Identifier code
2138007PZJFATXWUTS29
In accordance with ISO 17442 LEI
code.
4 - Details of the transaction(s)
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 Transaction(s) summary
table
Date Of Transaction - 2025-01-31
Financial Instrument Ordinary shares
Identification Code GBOOBFOVMV24
Place Of Transaction London Stock
Exchange
Currency GBP - British Pound
Nature Of Transaction: Conversion of convertible
note
Price Volume Total
0.01 174129156 1218904.09
0.00 0 0.00
Aggregated 0.007 174129156 1218904.09
PDMR
NOTIFICATION
1 - Details of
the person discharging managerial responsibilities / person closely
associated
Must complete either for a natural person or a
legal person. If completing for a legal person, please
include
the legal form as provided for in the register
where it is incorporated, if applicable.
Name of natural
person Lorraine Whitehorn
Legal
person Lorraine Whitehorn
2 - Reason for
the notification
For persons discharging managerial
responsibilities:
- The position occupied within the issuer or
emission allowance market participant should be indicated e.g. CEO,
CFO.
For persons closely associated with:
- An indication that the notification concerns a
person closely associated with a person discharging managerial
responsibilities;
- Name and position of the relevant person
discharging managerial responsibilities
Position/status
Company Secretary
Initial
notification/amendment Initial
Notification
3 - Details of the issuer or emission allowance
market participant
Full name of the entity Kavango Resources
plc
Legal Entity Identifier code
2138007PZJFATXWUTS29
In accordance with ISO 17442 LEI
code.
4 - Details of the transaction(s)
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 Transaction(s) summary
table
Date Of Transaction - 2025-01-31
Financial Instrument Ordinary shares
Identification Code GBOOBFOVMV24
Place Of Transaction London Stock
Exchange
Currency GBP - British Pound
Nature Of Transaction: Conversion of convertible
note
Price Volume Total
0.01 999999 6999.99
0.00 0 0.00
Aggregated 0.007 999999 6999.99
