Mineral and Financial Investments LtdLSE: MAFL

Director Dealing

· Issued by Mineral and Financial Investments Ltd

MINERAL AND FINANCIAL INVESTMENTS LIMITED

Director Dealing

Camana Bay, Cayman Islands - 29 April 2024 - Mineral and Financial Investments Limited (LSE-AIM: MAFL) ("M&F" "MAFL" or the "Company") announces that Jacques Vaillancourt, CEO of the Company, on April 26, 2024 purchased 100,000 ordinary shares of £0.01 each ("Ordinary Shares"). Of which 50,000 Ordinary shares were purchased at a price of 11.475p per Ordinary Share and the remaining 50,000 Ordinary Shares were purchased at a price of 11.49p per Ordinary Share.

Following these purchases Jacques Vaillancourt is beneficially interest in 7,044,000 Ordinary Shares, representing 19.0% of the issued share capital. Of which 6,444,000 Ordinary Shares are held through Mount Everest Finance SA, a company wholly owned and controlled by Jacques Vaillancourt and the remaining 600,000 Ordinary Shares are held directly by Jacques Vaillancourt.

FOR MORE INFORMATION:

Jacques Vaillancourt, Mineral & Financial Investments Ltd.                        +44 780 226 8247

Katy Mitchell and Sarah Mather, WH Ireland Limited                    +44 207 220 1666

Jon Belliss, Novum Securities Limited                                          +44 207 382 8300

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

Jacques Vaillancourt

2

Reason for the notification

a)

Position/status

CEO

b)

Initial notification /Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Mineral & Financial Investments Limited

b)

LEI

213800XJN3E3OTYDCH82

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 instrument, type of instrument

Identification code

Ordinary shares of £0.01 each

ISIN: KYG6181G1055

b)

Nature of the transaction

Purchase of Ordinary Shares

c)

Price(s) and volume(s)

 Price(s)

Volume(s)

11.475p

11.49p

50,000 

50,000

d)

Aggregated information

-         Aggregated volume

-         Price

100,000

£11,506.40

e)

Date of the transaction

26 April 2024

f)

Place of the transaction

London Stock Exchange, AIM

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