13 June 2019
Patagonia Gold Plc
("Patagonia Gold" or the "Company")
Loan Facility Amendment
Patagonia Gold Plc, the AIM-listed mining company with gold and silver projects in the Patagonia region of
All other terms and conditions of the Loan Facility will remain unchanged. As at the date of this announcement, approximately
Related Party Transaction
Cantomi is an associate of Mr Carlos Miguens and a substantial shareholder of Patagonia Gold, interested in approximately 53.19 per cent. of the existing issued share capital. Accordingly, Cantomi is considered a related party under the AIM Rules. In addition, Mr Miguens is directly interested in 0.72 per cent. of the Company. The Loan Facility Amendment therefore constitutes a related party transaction pursuant to Rule 13 of the AIM Rules for Companies. Accordingly, the independent Directors of the Company (being all of the Directors other than Mr Miguens), having consulted with the Company's Nominated Adviser, Strand Hanson Limited, consider that the terms of the Loan Facility Amendment are fair and reasonable insofar as the Company's shareholders are concerned.
For more information, please contact:
Christopher van Tienhoven, Chief Executive Officer
Patagonia Gold Plc
Tel: +54 11 5278 6950
James Spinney / James Dance / Jack Botros
Strand Hanson Limited (Nominated Adviser and Broker)
Tel: +44 (0)20 7409 3494
The information contained within this announcement is deemed by the Company to constitute inside information as stipulated under the Market Abuse Regulations (EU) No. 596/2014 ("MAR").
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