Director’s Dealings

Hamak Gold Limited (LSE: HAMA) announces that, after the Board of Directors having given approval, it has been notified on 17 September 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
account
Average 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
1,083,3584.43836,9174.1817,016,70316,769,462

As a result of the transfer costs and a provision for tax, the total new beneficial holding of Mr. Smithson, including those held by his spouse, after this share transfer is 16,769,462 shares, representing 3.71% 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 Gold is Karl Smithson, Executive Director.

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