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Application to admit Employee Shares

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Amigo Resources PLC has applied for the admission of 10,000,000 new ordinary shares of 0.25p each to trading on the London Stock Exchange, expected to become effective around 14 September 2026. These shares, referred to as Employee Shares, were issued to the new Chief Executive Officer, Nathan Boom, as an inducement for him to join the company, as previously announced on 17 July 2026.

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Amigo announced on 17 July 2026 that it had appointment of Nathan Boom as Chief Executive Officer of the Company with immediate effect. It also announced that, as an inducement for Mr Boom to join the Company, it would issue of 10,000,000 (ten million) fully paid new ordinary shares of 0.25p each in the Company (the "Employee Shares") to Mr Boom (or his designated nominee).

An application has been made for the Employee Shares to be admitted to trading on the London Stock Exchange ("Admission"). Admission is expected to become effective on or around 14 September 2026.

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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