Director’s Dealings

Hamak Strategy Limited

08 December 2025

 

NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART, DIRECTLY OR INDIRECTLY IN OR INTO AUSTRALIA, CANADA, JAPAN, THE REPUBLIC OF SOUTH AFRICA, THE UNITED STATES, ANY TERRITORY OR POSSESSION THEREOF OR ANY OTHER JURISDICTION WHERE TO DO SO WOULD CONSTITUTE A VIOLATION OF THE RELEVANT LAWS OF SUCH JURISDICTION.

8 December 2025

Hamak Strategy Limited

("Hamak" or the "Company")

Director's Dealings

Hamak Strategy Ltd. (LSE: HAMA / OTCQB: HASTF) announces that, after the Board of Directors having given approval, it has been notified on 7 December 2025 that Executive Director Karl Smithson has gifted 2,500,000 Hamak shares from a nominee account in his personal name to his spouse Sara Jane Smithson.  Mrs. Smithson then immediately sold 949,167 shares from her nominee account and simultanously bought 947,965 shares into her personal ISA.

Number of shares transferred to Spouse		Average Price per share transferred (p)		Number of shares transferred into ISA		Price per share on transfer (p)		Total beneficial holding before transfer and Bed & ISA		Total beneficial holding after transfers
2,500,000		1.50		947,965		1.2011		15,968,102		15,966,900

As a result of the transfer, a total of 1,202 ordinary shares were sold at 1.2 pence per share representing the costs of the transfer for Mrs. Smithson, who received into her ISA 947,965 shares after the transfer.

The total beneficial holding of Mr. Smithson, including those held by his spouse, after this share transfer is 15,966,900 shares, representing 3.53% of the issued share capital of the Company.

For the purposes of UK MAR, the person responsible for arranging release of this announcement on behalf of Hamak is Karl Smithson, Executive Director.

For further information on Hamak you are invited to view the company's website at https://hamakstrategy.com/ or please contact:

Hamak Strategy Limited Nick Thurlow Karl Smithson	[e-mail] [e-mail]
AlbR Capital Limited (Corporate Broker) Yellow Jersey PR Annabelle Wills	[phone] [phone]

About Hamak Strategy Limited

Hamak Strategy Limited (LSE: HAMA / OTCQB: HASTF) is a UK listed company focussed on gold exploration in Africa and with a strategy of pursuing an appropriate and compliant BTC/ crypto treasury management policy.

Important Notice

The Company maintains some of its treasury reserves and surplus cash in Bitcoin, a form of cryptocurrency. The Company is not authorised or regulated by The Financial Conduct Authority (FCA) and Bitcoin investments are generally not subject to regulation by the FCA or otherwise in the United Kingdom.  Neither the Company nor investors in the Company's shares are protected by the UK's Financial Ombudsman Service or the Financial Services Compensation Scheme.

However the FCA considers Bitcoin investments to be high-risk. The value of Bitcoin can go up as well as down, leading to fluctuations in the value of the Company's Bitcoin holdings, and the Company may not be able to realise its Bitcoin holdings for the same amount it paid to acquire them, or even for the value the Company currently attributes to its Bitcoin positions.

The Company's Board of Directors have identified the following risks in relation to the holding of Bitcoin, which are not exhaustive:

•         The value of Bitcoin can be highly volatile, with its value falling as quickly as it rises. Investors in Bitcoin must be prepared to lose all money invested.

•           The Bitcoin market is largely unregulated. There is a risk of losing money due to factors such as cyber-attacks, financial crime, and counterparty failure.

•           The Company may not be able to sell its Bitcoin at will. The ability to sell Bitcoin depends on various factors, including the supply and demand in the market at the relevant time. Operational failings such as technology outages, cyber-attacks, and comingling of funds could cause unwanted delays.

•           Cryptoassets carry a perception of fraud, money laundering, and financial crime.

An investment in the Company is not an investment in Bitcoin itself, but prospective investors in the Company are encouraged to conduct their own research before investing and should be aware that they will have indirect exposure to the high-risk nature of cryptoassets, including their volatility, and could therefore sustain large or total losses of their investment.

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:	Nicholas Karl Smithson
2.	Reason for the notification
a)	Position/status:	Executive Director
b)	Initial notification/Amendment:	Amendment
3.	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name:	Hamak Strategy Limited
b)	LEI:	213800KTOST6JI2R2865
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 no par value each VGG4256S1048
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) 1.2 pence 949,167
d)	Aggregated information: Aggregated volume: Price(s) and volumes:	Single transaction as in 4 c) above Purchase of shares Price(s) Volume(s) 1.2011 pence 947,965
e)	Date of the transaction:	5 December 2025
f)	Place of the transaction:	Main Market London Stock Exchange

 

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