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Director Disclosures - AIM Rule 17 & Schedule 2(g)

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Nativo Resources Plc has disclosed director dealings related to past directorships. Executive Chair Christian Yates was a director of Away Birmingham Limited, which entered administration with secured creditor claims of approximately £2.34 million and limited funds for distribution, and Away Storage Liverpool Limited, which concluded liquidation with unsecured creditor claims of £0.64 million and no distribution to creditors. Additionally, Stephen Birrell was a director of Live Company Group Plc within 12 months of it receiving a winding-up petition, with unsecured creditor claims totalling £1.62 million and an uncertain outcome for distributions.

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Nativo Resources plc (LON: NTVO), the precious metals company with gold mining and processing interests in Peru, provides the following update pursuant to AIM Rule 17 and Schedule 2(g) of the AIM Rules for Companies.

Christian Yates, the Company's Executive Chair, is currently a director of Away Birmingham Limited, which entered administration on 17 November 2023 and subsequently entered creditors' voluntary liquidation, which remains ongoing. Claims admitted for distribution purposes in respect of secured creditors total approximately £2.34 million, with limited funds currently estimated to be available for distribution.

Christian Yates was also a director of Away Storage Liverpool Limited at the time it entered creditors' voluntary liquidation on 20 March 2024. Unsecured creditor claims received total approximately £0.64m and the liquidation has now concluded, with costs exceeding realisations and no distribution made to creditors.

Stephen Birrell was a director of Live Company Group Plc within the 12 months preceding it receiving a winding-up petition from a creditor on 1 August 2024. A Notice of Progress Report dated 2 December 2025 states that unsecured creditor claims total £1.62m and it remains uncertain whether there will be sufficient funds available to make a distribution to unsecured creditors.

X: https://x.com/nativoresources

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

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