Issue of Securities
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St Helier, October 1, 2024: Further to the announcement made by Caledonia Mining Corporation Plc ("the Company" or "Caledonia") on April 10, 2024 relating to the issue of awards under the Company's 2015 Omnibus Equity Incentive Compensation Plan (the "Plan"), Caledonia announces that an award of Restricted Share Units made to James Mufara, the Chief Operations Officer, vested on September 30, 2024.
A total of 14,694 common shares of no par value in the Company are being issued, in the form of depositary interests in respect of such shares, pursuant to the vesting of such award. Mr Mufara's resulting interest in the share capital of the Company, following issue of such shares, will be 0.076%.
Further details of the issue of securities are set out in the notification below.
Application has been made by Caledonia for the admission of depositary interests representing the issued shares to trading on AIM and it is anticipated that trading in such securities will commence on or about October 4, 2024. Following issue of the shares, the Company will have a total number of shares in issue of 19,214,554 common shares of no par value each. Caledonia has no shares in treasury; therefore, this figure may be used by holders of securities in the Company as the denominator for the calculations by which they determine if they are required to notify their interest in, or a change to their interest in, the Company.
| 1 | Details of the person discharging managerial responsibilities/person closely associated | |
| a) | Name | James Mufara |
| 2 | Reason for the notification | |
| a) | Position/status | Chief Operations Officer |
| b) | Initial notification/ Amendment | Initial notification |
| a) | Name | Caledonia Mining Corporation Plc |
| b) | LEI | 21380093ZBI4BFM75Y51 |
| a) | Description of the financial instrument, type of instrument Identification code | Depositary interests representing common shares of no par value JE00BF0XVB15 |
| b) | Nature of the transaction | Issue of securities |
| c) | Price(s) and volume(s) | Price(s) Volume(s) US$15.02 14,694 |
| d) | Aggregated information - Aggregated volume - Price | 14,694 US$15.02 |
| e) | Date of the transaction | September 30, 2024 |
| f) | Place of the transaction | AIM of the London Stock Exchange plc |
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