KAZERA GLOBAL PLC

Remuneration Information • Sep 20, 2022

National Storage Mechanism | Additional information

RNS Number : 9309Z

Kazera Global PLC

20 September 2022

Kazera Global Plc

("Kazera" or the "Company")

Grant of Options

Kazera Global Plc ("Kazera Global", "Kazera" or "the Company"), the AIM quoted investment company, announces that the Board has resolved to grant options to subscribe for up to 16,500,000 new ordinary shares (representing approximately 1.8% of the Company's issued ordinary share capital*) to Dennis Edmonds, Chief Executive Officer of the company, and certain members of staff. Such options will be exercisable at any time up until 6 May 2027 at a price of 1p per share.

Following the award of these options Dennis Edmonds will have an interest of 5,000,000 ordinary shares in the Company and 25,000,000 options outstanding.

For further information on the Company, visit: www.kazeraglobal.com

Kazera Global plc (c/o Camarco) Dennis Edmonds (CEO')	Tel: +44 (0)203 757 4980
finnCap (Nominated Adviser and Joint Broker) Christopher Raggett / Tim Harper (Corporate Finance)	Tel: +44 (0)207 220 0500
Camarco (PR) Gordon Poole / James Crothers / Hugo Liddy	Tel: +44 (0)20 3781 8331

**ENDS**

About Kazera Global

Kazera Global is an investment company focused on opportunities principally, but not exclusively in the resources and energy sectors. The Company's first investment was in African Tantalum, a Namibian based operation of which it now owns 100%, followed in June 2020 by the acquisition of its South African diamond and mineral sands assets.

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)

LEI:

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 1p each ("Ordinary Shares")

GB00B830HW33

b)

Nature of the transaction:

Grant of options over Ordinary Shares

c)

Price(s) and volume(s):

Price(s)	Volume
1p	15,000,000

d)

Aggregated information:

Aggregated volume:

Price:

N/A - single transaction

e)

Date of the transaction:

5 May 2022

f)

Place of the transaction:

Off market transaction

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

DSHSFIFAUEESEFU