TIDMHAMA
RNS Number : 1785F
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 Price per share Total beneficial Total beneficial
transferred (p) holding prior to holding subsequent
the transfer 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 Price per share Total beneficial Total beneficial
transferred (p) holding prior to holding subsequent
the transfer 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 +231 (0) 77 005 0005
Karl Smithson +44 (0) 77 837 07971
Peterhouse Capital Limited (Broker) +44 (0) 20 7469 0930
Lucy Williams
Guy Miller
Yellow Jersey PR +44 (0) 20 3004 9512
Sarah Hollins +44 (0) 7764 947137
Annabelle Wills + 44 (0) 7775 194357
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: Ordinary shares of no par value each
Identification code: 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: Single transaction as in 4 c) above
Aggregated volume: Sale of shares Price(s) Volume(s)
8.50 235,295
Price(s) and volumes:
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 Initial Notification; Transfer of shares
/Amendment 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: Single transaction as in 4 c) above
Aggregated volume: Sale of shares Price(s) Volume(s)
8.50 pence 235,295
Price(s) and volumes:
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: Ordinary shares of no par value each
Identification code: 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: Single transaction as in 4 c) above
Aggregated volume: Transfer of shares Price(s) Volume(s)
8.51 pence 415,705
Price(s) and volumes:
e) Date of the transaction: 5 July 2023
f) Place of the transaction: Main Market London Stock Exchange
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END
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