Mineral & Financial Invest. Limited

Transaction in Own Shares • Apr 29, 2024

National Storage Mechanism | Additional information

RNS Number : 3123M

Mineral & Financial Invest. Limited

29 April 2024

MINERAL AND FINANCIAL INVESTMENTS LIMITED

Director Dealing

Camana Bay, Cayman Islands - 29 April 2024 - Mineral and Financial Investments Limited (LSE-AIM: MAFL) ("M&F" "MAFL" or the "Company") announces that Jacques Vaillancourt, CEO of the Company, on April 26, 2024 purchased 100,000 ordinary shares of £0.01 each ("Ordinary Shares"). Of which 50,000 Ordinary shares were purchased at a price of 11.475p per Ordinary Share and the remaining 50,000 Ordinary Shares were purchased at a price of 11.49p per Ordinary Share.

Following these purchases Jacques Vaillancourt is beneficially interest in 7,044,000 Ordinary Shares, representing 19.0% of the issued share capital. Of which 6,444,000 Ordinary Shares are held through Mount Everest Finance SA, a company wholly owned and controlled by Jacques Vaillancourt and the remaining 600,000 Ordinary Shares are held directly by Jacques Vaillancourt.

FOR MORE INFORMATION:

Jacques Vaillancourt, Mineral & Financial Investments Ltd.                        +44 780 226 8247

Katy Mitchell and Sarah Mather, WH Ireland Limited                    +44 207 220 1666

Jon Belliss, Novum Securities Limited                                          +44 207 382 8300

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	Jacques Vaillancourt
2	Reason for the notification
a)	Position/status	CEO
b)	Initial notification /Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Mineral & Financial Investments Limited
b)	LEI	213800XJN3E3OTYDCH82
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 £0.01 each ISIN: KYG6181G1055
b)	Nature of the transaction	Purchase of Ordinary Shares
c)	Price(s) and volume(s)		Price(s)	Volume(s)
11.475p 11.49p	50,000  50,000
d)	Aggregated information -         Aggregated volume -         Price	100,000 £11,506.40
e)	Date of the transaction	26 April 2024
f)	Place of the transaction	London Stock Exchange, AIM

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