Announcement PDF RNS Number : 2653N Reabold Resources PLC 28 January 2021 28 January 2021 Reabold Resources Plc ("Reabold" or the "Company") Directors' Dealings Reabold, the investor in upstream oil and gas projects, has been notified of the following purchases of ordinary shares of 0.1 pence each in the Company ("Ordinary Shares") in the market, by certain Directors of the Company, as follows: Director Date of purchase No. of Ordinary Shares Purchased Price of Ordinary Shares purchased (pence) Stephen Williams Sachin Oza Anthony Samaha 28/01/21 28/01/21 28/01/21 5,000,000 2,439,258 1,000,000 0.63p 0.61p 0.60p No. of Ordinary Shares of beneficial interest following purchase 17,222,111 20,894,497 4,727,272 Percentage of the enlarged share capital held following purchase * * Based on Reabold's enlarged issued ordinary share capital following the issue of the Fundraise Shares announced on 28 January 2021 of 8,460,618,464 Ordinary Shares. The Fundraise Shares are being admitted to trading on AIM on 1 February 2021. The FCA PDMR notifications, made in accordance with the requirements of the EU Market Abuse Regulation, are set out below. For further information please contact: Reabold Resources plc c/o Camarco Stephen Williams +44 (0) 20 3757 4980 Sachin Oza Strand Hanson Limited (Nominated and Financial Adviser) James Spinney +44 (0)20 7409 3494 Rory Murphy James Dance Camarco James Crothers Ollie Head Billy Clegg +44 (0) 20 3757 4980 0.20% 0.25% 0.06% Stifel Nicolaus Europe Limited - Joint Broker +44 (0) 20 7710 7600 Callum Stewart Nicholas Rhodes Ashton Clanfield Panmure Gordon - Joint Broker +44 (0) 20 207 886 2733 Hugh Rich Nick Lovering Notes to Editors Reabold Resources plc is an investing company investing in the exploration and production ("E&P") sector. The Company's investing policy is to acquire direct and indirect interests in exploration and producing projects and assets in the natural resources sector, and consideration is currently given to investment opportunities anywhere in the world. As an investor in upstream oil & gas projects, Reabold aims to create value from each project by investing in undervalued, low-risk, near-term upstream oil & gas projects and by identifying a clear exit plan prior to investment. Reabold's long term strategy is to re-invest capital made through its investments into larger projects in order to grow the Company. Reabold aims to gain exposure to assets with limited downside and high potential upside, capitalising on the value created between the entry stage and exit point of its projects. The Company invests in projects that have limited correlation to the oil price. Reabold has a highly-experienced management team, who possess the necessary background, knowledge and contacts to carry out the Company's strategy. ANNEXURE PDMR Disclosures 1. a) 2. a) b) 3. a) Details of the person discharging managerial responsibilities / person closely associated Name 1. Stephen Williams 2. Sachin Oza 3. Anthony Samaha Reason for the Notification Position/status 1. Co-CEO 2. Co-CEO 3. Executive Director Initial notification/amendment Initial notification Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor Name Reabold Resources plc b) 4. a) b) c) LEI 2138006DR8T8XE87OC49 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 Description of the Financial instrument, Ordinary Shares of 0.1p each ("Ordinary Shares") type of instrument Identification code GB00B95L0551 Nature of the Transaction Purchase of Ordinary Shares in the Company Price(s) and volume(s) Share Price (GBX) Volume 1. 0.63p 2. 0.61p 3. 0.60p d) e) f) Aggregated information Aggregated volume Price Date of the transaction Place of the transaction 1. 5,000,000 2. 2,439,258 3. 1,000,000 8,439,258 28 January 2021 AIM, London Stock Exchange This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com. RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy. END DSHBUGDBIUDDGBI