KAZERA GLOBAL PLC

Director's Dealing • May 27, 2025

National Storage Mechanism | Additional information

RNS Number : 2363K

Kazera Global PLC

27 May 2025

This announcement contains inside information for the purposes of Article 7 of the Market Abuse Regulation (EU) 596/2014 as it forms part of UK domestic law by virtue of the European Union (Withdrawal) Act 2018 ("MAR"), and is disclosed in accordance with the company's obligations under Article 17 of MAR.

27 May 2025

Kazera Global plc

("Kazera" or "the Company")

Director/PDMR shareholding

Kazera Global plc, the AIM-quoted investment company, announces that, further to its announcement on 15 May 2025, in which it announced that Dennis Edmonds, Chief Executive Officer of the Company, had exercised 10,000,000 options over Ordinary shares of 0.1p each in the Company ("Ordinary Shares"), Mr Edmonds sold 9,655,621 Ordinary Shares at a price of £0.0145 on 23 May 2025 to meet the associated exercise costs and estimated tax liabilities.

In aggregate, following the exercise of the aforementioned share options and subsequent disposal, Mr Edmonds' interest in Ordinary Shares has increased by 344,379 Shares, net.

Dennis Edmonds' beneficial interest in the Company is now 16,840,510 Ordinary Shares, representing 1.71% of the Company's issued share capital.

The notification below, made in accordance with the requirements of the EU Market Abuse Regulation, provides further detail.

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	Dennis Edmonds
2	Reason for the notification
a)	Position/status	Chief Executive Officer
b)	Initial notification /Amendment	Initial Notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Kazera Global plc
b)	Legal Entity Identifier	213800U4PZ148SFLGY26
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 0.1 pence each GB00B830HW33
b)	Nature of the transaction	Disposal
c)	Currency	GBP
d)	Price(s) and volume(s)	Price(s)	Volume(s)
£0.0145	9,655,621
e)	Aggregated information - Aggregated volume - Price - Aggregated total	9,655,621 £0.0145 £140,006.50
f)	Date of the transaction	23 May 2025
g)	Place of the transaction	London Stock Exchange, AIM

**ENDS**

Kazera Global plc    Dennis Edmonds, CEO	kazera@stbridespartners.co.uk
Strand Hanson Limited (Nominated, Financial Adviser and Broker) Christopher Raggett / Ritchie Balmer	Tel: +44 (0)207 409 3494
St Brides Partners Limited (Financial PR)    Paul Dulieu / Isabel de Salis	kazera@stbridespartners.co.uk

About Kazera Global plc

Kazera is a global investment company focused on leveraging the skills and expertise of its Board of Directors to develop early-stage mineral exploration and development assets towards meaningful cashflow and production. Its three principal investments are as follows:

Alluvial diamond mining through Deep Blue Minerals (Pty) Ltd, Alexander Bay, South Africa

Kazera currently has a 100% direct interest in Deep Blue Minerals, of which 74% is held beneficially by Kazera and 26% is held on behalf of Black Economic Empowerment partners.

Heavy Mineral Sands mining (including ilmenite, monazite, rutile, and zircon)  through Whale Head Minerals (Pty) Ltd, Alexander Bay, South Africa .

Kazera currently has a 70% direct beneficial interest in Whale Head Minerals together with the benefit of a loan facility entitling it to receive approximately £38m out of dividends from the other shareholders.

Tantalite mining in South-East Namibia (divestment in progress)

As announced on 20 December 2022, Kazera  agreed to dispose of African Tantalum (Pty) Ltd ("Aftan") for a cash consideration of US$13 million plus a debenture payment of 2.5% of the gross sales of produced lithium and tantalum for life-of-mine. Completion of the sale was subject to receipt of full consideration proceeds. Aftan was deconsolidated from the Company's financial statements with effect from 4 January 2023 because, in accordance with the terms of the sale agreement, it had relinquished control of Aftan in favour of the purchaser, Hebei Xinjian Construction Close Corp ("Hebei Xinjian") with effect from that date. Kazera retained the right to cancel the transaction and retain all amounts paid to date in the event of default by Hebei Xinjian. Following default by Hebei Xinjian, Kazera initiated legal proceedings in September 2024, which have now concluded in Kazera's favour with an arbitration award exceeding US$11.9 million, including interest, plus coverage of legal costs. Kazera is now assessing the most effective legal and commercially beneficial avenues to enforce the award and recover the full amount due.

The Company will consider additional investment opportunities as appropriate, having regard to the Group's future cash flow requirements.

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