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 ISAPrice per share on transfer(p)Total beneficial holding before transfer and Bed & ISA Total beneficial holding after transfers 
2,500,0001.50947,9651.201115,968,10215,966,900

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.

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