Notice of General Meeting

Kazera Global PLC

04 September 2026

 

4 September 2026

Kazera Global plc

("Kazera" or the "Company")

Notice of General Meeting

Kazera Global plc (AIM: KZG), the AIM-quoted investment company, announces that it will be holding a General Meeting (the "Meeting") at 1 Cornhill, London, EC3V 3ND on 21 September 2026 at 10.00am.

The purpose of the Meeting is to seek Shareholder approval for authorities to allot new Ordinary Shares in respect of:

1.    Share Option Scheme: authority to allot up to 150,000,000 Ordinary Shares to satisfy options granted, or capable of being granted, under the Company's EMI and Unapproved Share Option Scheme. As announced on 28 April 2026, the Company created a pool of up to 150,000,000 options, of which 135,000,000 have been granted to certain Directors and members of management, conditional upon Shareholder approval of the necessary authorities; and

2.    General Corporate Authority: authority to allot up to a further 100,000,000 Ordinary Shares, together with the associated disapplication of statutory pre-emption rights, in order to provide the Board with flexibility to issue new equity for general corporate purposes as opportunities arise.

The Notice of General Meeting and accompanying Circular is being posted to shareholders today and will be available on the Company's website at www.kazeraglobal.com.

Shareholders are encouraged to submit their proxy votes as soon as possible and, in any event, so as to be received by the Company's registrar, MUFG Corporate Markets, by no later than 10.00am on 17 September 2026.

ENDS

Kazera Global plc Richard Jennings, Interim Chief Executive Officer	[e-mail]
Strand Hanson Limited (Nominated, Financial Adviser and Broker) Christopher Raggett / Ritchie Balmer	Tel: [phone]
Zeus Capital Limited (Joint Broker) Harry Ansell / Simon Johnson / Katy Mitchell	Tel: [phone]

Notes

Kazera Global plc (LON: KZG) is a diversified commodity investment company focused on unlocking value through production growth and disciplined portfolio management. While production builds at its Whale Head Minerals (Heavy Mineral Sands) and Deep Blue Minerals (diamond) assets in South Africa's Northern Cape province, the Company also continues to assess new opportunities to expand its growth pipeline and deliver sustainable returns.

 

END