TIDMCMCL

RNS Number : 3683M

Caledonia Mining Corporation PLC

14 September 2023

Caledonia Mining Corporation Plc

(NYSE AMERICAN: CMCL; AIM: CMCL; VFEX: CMCL)

Purchase of Securities by Non-Executive Director

St Helier, September 14, 2023: Caledonia Mining Corporation Plc ("Caledonia" or the "Company") announces that it has received notice that on September 12, 2023, Mr Johan Holtzhausen, a Non-Executive Director of the Company, had purchased 1,200 depositary interests of the Company representing the same number of common shares of no par value in the Company at a price per depositary interest of GBP7.95.

Following this transaction, Mr Holtzhausen has an interest in 23,250 shares in the Company representing approximately 0.12% of the issued share capital of Caledonia. Further details of the transaction are set out below.

Change of Name of Nominated Adviser

The Company also announces that its Nominated Adviser and Joint Broker has changed its name to Cavendish Securities plc following completion of its own corporate merger.

 
 Caledonia Mining Corporation Plc 
  Mark Learmonth                                       Tel: +44 1534 679 800 
  Camilla Horsfall                                     Tel: +44 7817 841 793 
 Cavendish Securities plc (Nomad and Joint Broker) 
  Adrian Hadden                                        Tel: +44 (0)20 7220 0500 
  Neil McDonald 
  Pearl Kellie 
 Liberum Capital Limited (Joint Broker) 
  Scott Mathieson/Kane Collings                        Tel: +44 20 3100 2000 
 BlytheRay Financial PR (UK) 
  Tim Blythe/Megan Ray                                 Tel: +44 207 138 3204 
 3PPB (Financial PR, North America) 
  Patrick Chidley                                      Tel: +1 917 991 7701 
  Paul Durham                                          Tel: +1 203 940 2538 
 Curate Public Relations (Zimbabwe) 
  Debra Tatenda                                        Tel: +263 77802131 
 
   IH Securities (Private) Limited (VFEX Sponsor       Tel: +263 (242) 745 119/33/39 
   - Zimbabwe) 
   Lloyd Mlotshwa

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                              Mr Johan Holtzhausen, 
     --------------------------------  ----------------------------------------- 
 2    Reason for the notification 
     --------------------------------------------------------------------------- 
 a)   Position/status                   Non-Executive Director 
     --------------------------------  ----------------------------------------- 
 b)   Initial notification/ Amendment   Initial notification 
     --------------------------------  ----------------------------------------- 
 3    Details of the issuer, emission allowance market participant, auction 
       platform, auctioneer or auction monitor 
     --------------------------------------------------------------------------- 
 a)   Name                              Caledonia Mining Corporation Plc 
     --------------------------------  ----------------------------------------- 
 b)   LEI                               21380093ZBI4BFM75Y51 
     --------------------------------  ----------------------------------------- 
 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      Depositary interests representing common 
       instrument, type of instrument    shares of no par value 
       Identification code               JE00BF0XVB15 
     --------------------------------  ----------------------------------------- 
 b)   Nature of the transaction         Purchase of securities 
     --------------------------------  ----------------------------------------- 
 c)   Price(s) and volume(s)             Price(s)    Volume(s) 
                                          GBP7.95     1,200 
                                                     ---------- 
     --------------------------------  ----------------------------------------- 
 d)   Aggregated information 
       - Aggregated volume                1,200 
       - Price                            GBP7.95 each 
     --------------------------------  ----------------------------------------- 
 e)   Date of the transaction           12 September 2023 
     --------------------------------  ----------------------------------------- 
 f)   Place of the transaction          Market order transacted off exchange 
                                         (XOFF) 
     --------------------------------  -----------------------------------------

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END

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September 14, 2023 02:00 ET (06:00 GMT)

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