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Circa Group AS

Related Party Transaction Jun 28, 2021

3570_dirs_2021-06-28_b951fee4-4894-4b6b-add1-64b6728fed3e.pdf

Related Party Transaction

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Notification of transactions by Primary Insiders and Close Associates

1 Details of the Primary Insider/Close Associate
a) Name Tony Duncan and Moata Pty Ltd
2 Reason for the notification
a) Position/status The notification concerns a a Primary Insider, Tony Duncan, and his close
associate, Moata Pty Ltd.
b) Initial notification/
Amendment
Initial notification.
3 Details of Circa Group AS, emission allowance market participant, auction platform, auctioneer or
auction monitor
a) Name Circa Group AS
b) LEI 549300TYMT7PQV920R92
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 Nature of the instrument: Warrants
instrument, type of
instrument
Identification code
Instrument identification code (ISIN): NO0010917594
b) Nature of the transaction Transfer of warrants from Tony Duncan to Moata Pty Ltd.
c) Price(s) and volume(s) Price(s) Volume(s)
NOK 0 1,851,160
Transaction currency in NOK.
d) Aggregated information Price: NOK 0

Aggregated volume
Volume: 1,851,160 warrants

Price
e) Date of the transaction 2021-06-25
f) Place of the transaction MERK – Oslo Børs

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