VVV Resources Limited: Directors Shareholdings and Total Voting Rights

VVV Resources Limited (VVV) VVV Resources Limited: Directors Shareholdings and Total Voting Rights 18-Apr-2024 / 10:45 GMT/BST 18 April 2024 VVV Resources Limited ("VVV" or the "Company") Directors Shareholdings Total Voting Rights VVV Resources Limited, announces the following update in the Directors shareholdings in the Company. This follows the appointment of Benjamin Hill as a Non-Executive Director and the Board decision to issue ordinary shares to all of the Directors for nil consideration in lieu of cash for services to the Company. The issue of ordinary shares to each of the directors took place on 17 April 2024. Following the issue of the ordinary shares, the Directors holdings in the Company are as follows: Director Ordinary Shares Percentage Enlarged Share Capital Jim Williams 333,333 4.30% Mahesh S/o Pulandaran 335,334 4.32% Benjamin Hill 333,334 4.30% Total Voting Rights In accordance with the Financial Conduct Authority's Disclosure and Transparency Rules, the Company hereby announces that it has 7,760,504 ordinary shares of no par value each in issue (“Ordinary Shares”), each share carrying the right to one vote. The Company does not hold any Ordinary Shares in Treasury. The above figure of 7,760,504 Ordinary Shares may be used by shareholders in the Company as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the share capital of the Company under the Financial Conduct Authority's Disclosure and Transparency Rules. The Directors of the Company accept responsibility for the contents of this announcement. Enquiries: VVV Resources Limited Mahesh S/o Pulandaran (Non-Executive Director) Jim Williams (Executive Chairman) Tel: [phone] Tel: [phone] Peterhouse Capital  Limited Aquis Growth Market Corporate Adviser Guy Miller/Mark Anwyl Tel: [phone] Brand Communications Public and Investor Relations Alan Green Tel: [phone] PDMR DISCLOSURE The notification below, made in accordance with the requirements of the EU Market Abuse Regulation, provide further detail on the director's share dealing. 1 Details of the person discharging managerial responsibilities / person closely associated a) Name  Jim Williams 2 Reason for the notification a) Position/status   Director, Executive Chairman b) Initial notification /Amendment  Initial Notification 3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor a) Name   VVV Resources Limited  b) LEI 213800OEUSH43X859D83 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 instrument, type of instrument Ordinary shares of no par value in VVV Resources Limited Identification code ISIN: VGG9470B1004 b) Nature of the transaction Issue of Ordinary Shares in Lieu of Directors Fees c) Price(s) and volume(s) Issue of Shares Nil Consideration 333,333 d) Aggregated information N/A - Aggregated volume - Price e) Date of the transaction 17 April 2024 f) Place of the transaction Off Market 1 Details of the person discharging managerial responsibilities / person closely associated a) Name  Mahesh S/o Pulandaran 2 Reason for the notification a) Position/status   Director, 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   VVV Resources Limited  b) LEI 213800OEUSH43X859D83 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 instrument, type of instrument Ordinary shares of no par value in VVV Resources Limited Identification code ISIN: VGG9470B1004 b) Nature of the transaction Issue of Ordinary Shares in Lieu of Directors Fees c) Price(s) and volume(s) Issue of Shares Nil Consideration 333,333 d) Aggregated information N/A - Aggregated volume - Price e) Date of the transaction 17 April 2024 f) Place of the transaction Off Market 1 Details of the person discharging managerial responsibilities / person closely associated a) Name  Benjamin Hill 2 Reason for the notification a) Position/status   Director, 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   VVV Resources Limited  b) LEI 213800OEUSH43X859D83 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 instrument, type of instrument Ordinary shares of no par value in VVV Resources Limited Identification code ISIN: VGG9470B1004 b) Nature of the transaction Issue of Ordinary Shares in Lieu of Directors Fees c) Price(s) and volume(s) Issue of Shares Nil Consideration 333,334 d) Aggregated information N/A - Aggregated volume - Price e) Date of the transaction 17 April 2024 f) Place of the transaction Off Market Dissemination of a Regulatory Announcement that contains inside information in accordance with the Market Abuse Regulation (MAR), transmitted by EQS Group. The issuer is solely responsible for the content of this announcement.

ISIN:	VGG9470B1004
Category Code:	MSCM
TIDM:	VVV
LEI Code:	213800OEUSH43X859D83
Sequence No.:	316568
EQS News ID:	1883887

End of Announcement	EQS News Service