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Director’s Dealings

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Hamak Strategy Limited announced that Executive Director Karl Smithson transferred 2,750,000 shares from a nominee account at an average price of 1.268 pence per share, while simultaneously purchasing 1,948,639 shares into his SIPP at an average price of 1.358 pence per share. Following these transactions, which incurred transfer costs, bid-offer spread, and tax provisions, Mr. Smithson's total beneficial holding, including his spouse's shares, is now 15,968,102 shares, representing 3.53% of the issued share capital.

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Hamak Strategy Ltd. (LSE: HAMA / OTCQB: HASTF) announces that, after the Board of Directors having given approval, it has been notified on 10 November 2025 that Executive Director Karl Smithson has transferred the following shares from a nominee account in his personal name into his personal SIPP as follows:

Number of shares sold from nominee accountAverage Price per share sold (p)Number of shares bought into SIPPAverage Price per share bought (p)Total beneficial holding before transferTotal beneficial holding after to transfer
2,750,0001.2681,948,6391.35816,769,46215,968,102

As a result of the transfer costs, bid-offer spread and a provision for tax, the total new beneficial holding of Mr. Smithson, including those held by his spouse, after this share transfer is 15,968,102 shares, representing 3.53% of the issued share capital of the Company.

AlbR Capital Limited (Corporate Broker) Yellow Jersey PR Annabelle Wills+44 (0) 20 7469 0930 +44 (0) 20 3004 9512
a)Name:Nicholas Karl Smithson
2.Reason for the notification
a)Position/status:Executive Director
b)Initial notification/Amendment:Amendment
a)Name:Hamak Gold Limited
b)LEI:213800KTOST6JI2R2865
b)Nature of the transaction:Transfer of Ordinary Shares to ISA Account
c)Price(s) and volume(s):Sale of shares Price(s) Volume(s) 4.43 pence 1,083,358
d)Aggregated information: Aggregated volume: Price(s) and volumes:Single transaction as in 4 c) above Purchase of shares Price(s) Volume(s) 4.182 pence 836,917
e)Date of the transaction:17 September 2025
f)Place of the transaction:Main Market London Stock Exchange

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

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