Director’s Dealings

Hamak Gold Limited

06 July 2023

 

NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART, DIRECTLY OR INDIRECTLY IN OR INTO AUSTRALIA, CANADA, JAPAN, THE REPUBLIC OF SOUTH AFRICA, THE UNITED STATES, ANY TERRITORY OR POSSESSION THEREOF OR ANY OTHER JURISDICTION WHERE TO DO SO WOULD CONSTITUTE A VIOLATION OF THE RELEVANT LAWS OF SUCH JURISDICTION.

6 July 2023

Hamak Gold Limited

("Hamak Gold" or the "Company")

Director's Dealings

Hamak Gold Limited (LSE: HAMA) announces that it has been notified on 5 July 2023 of the following share dealings by Directors:

Executive Director Karl Smithson and his spouse Mrs Sara Jane Smithson have transferred the following shares from nominee accounts in their personal names into personal ISAs as follows: 

Date of transfer	Name	Number of shares transferred	Price per share (p)	Total beneficial holding prior to the transfer	Total beneficial holding subsequent to transfer*
3-Jul-23	K. Smithson	235,017	8.51	3,624,830	3,624,552
3-Jul-23	SJ. Smithson	235,006	8.51	1,096,236	1,095,947

As a result of the transfers, a total of 567 ordinary shares were sold at 8.51 pence per share representing the costs of the transfer for each of Mr. and Mrs. Smithson.

*The total beneficial holding of Mr. Smithson, including those held by his spouse, after these share transfers is 4,720,499 shares, representing 9.41% of the issued share capital of the Company.

The Company also reports that Non-Executive Director Martin Lampshire has transferred the following shares from a nominee account in his personal name into his personal SIPP as follows:

Date of transfer	Name	Number of shares transferred	Price per share (p)	Total beneficial holding prior to the transfer	Total beneficial holding subsequent to transfer*
4-Jul-23	M. Lampshire	415,705	8.507	1,675,033	1,675,033

The total beneficial holding of Mr. Lampshire, the share transfer is 1,675,033 shares, representing 3.34% of the issued share capital of the Company.

For the purposes of UK MAR, the person responsible for arranging release of this announcement on behalf of Hamak Gold is Karl Smithson, Executive Director.

For further information you are invited to view the company's website at www.hamakgold.com or please contact:

Hamak Gold Limited Amara Kamara Karl Smithson	[phone] [phone]
Peterhouse Capital Limited (Broker) Lucy Williams Guy Miller Yellow Jersey PR Sarah Hollins Annabelle Wills	[phone] [phone] [phone] [phone]

About Hamak Gold Limited

Hamak Gold Limited (LSE: HAMA) is a UK listed company focussed on gold exploration of a portfolio of licences in highly prospective areas of Liberia, where significant drilling results have identified a new high-grade gold discovery with the discovery hole returning 20m @ 7g/t Au near surface.

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:	Nicholas Karl Smithson
2.	Reason for the notification
a)	Position/status:	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:	Hamak Gold Limited
b)	LEI:	213800KTOST6JI2R2865
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: Identification code:	Ordinary shares of no par value each VGG4256S1048
b)	Nature of the transaction:	Transfer of Ordinary Shares to ISA Account
c)	Price(s) and volume(s):	Purchase of shares Price(s) Volume(s) 8.51 235,017
d)	Aggregated information: Aggregated volume: Price(s) and volumes:	Single transaction as in 4 c) above Sale of shares Price(s) Volume(s) 8.50 235,295
e)	Date of the transaction:	5 July 2023
f)	Place of the transaction:	Main Market London Stock Exchange
1.	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Sara Jane Smithson
2	Reason for the notification
a)	Position/status	Person closely associated with (i.e., spouse of) Nicholas Karl Smithson
b)	Initial notification /Amendment	Initial Notification; Transfer of shares from nominee account into personal ISA account
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Hamak Gold Limited
b)	LEI	213800NL4ICLKYSYU749
c)	Price(s) and volume(s):	Purchase of shares Price(s) Volume(s) 8.51 pence 235,006
d)	Aggregated information: Aggregated volume: Price(s) and volumes:	Single transaction as in 4 c) above Sale of shares Price(s) Volume(s) 8.50 pence 235,295
e)	Date of the transaction:	5 July 2023
f)	Place of the transaction:	Main Market London Stock Exchange
1.	Details of the person discharging managerial responsibilities/person closely associated
a)	Name:	Martin Lampshire
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:	Hamak Gold Limited
b)	LEI:	213800KTOST6JI2R2865
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: Identification code:	Ordinary shares of no par value each VGG4256S1048
b)	Nature of the transaction:	Transfer of Ordinary Shares to ISA Account
c)	Price(s) and volume(s):	Purchase of shares Price(s) Volume(s) 8.5 pence 415,705
d)	Aggregated information: Aggregated volume: Price(s) and volumes:	Single transaction as in 4 c) above Transfer of shares Price(s) Volume(s) 8.51 pence 415,705
e)	Date of the transaction:	5 July 2023
f)	Place of the transaction:	Main Market London Stock Exchange

 

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