RULE 9 WAIVER DOCUMENTS

LDG PLC - Regulatory News

CIRCULAR AND NOTICE OF GENERAL MEETING 16 02 2023

LDG PLC - Regulatory News

STRAND HANSON CONSENT LETTER 16 02 2023

LDG PLC - Regulatory News

IRREVOCABLE UNDERTAKING FROM SAKI RIFFNER

LDG PLC - Regulatory News

IRREVOCABLE UNDERTAKING FROM ALEX PAIUSCO

LDG PLC - Regulatory News

IRREVOCABLE UNDERTAKING FROM DOUGLASBAY CAPITAL III FUND LP

LDG PLC - Regulatory News

INVESTMENT MANAGEMENT AGREEMENT

LDG PLC - Regulatory News

A COLLINS DIRECTOR’S CONTRACT

LDG PLC - Regulatory News

D FACEY DIRECTOR’S CONTRACT

LDG PLC - Regulatory News

S HARLEY DIRECTOR’S CONTRACT

LDG PLC - Regulatory News

P NIXON DIRECTOR’S CONTRACT

LDG PLC - Regulatory News

ARTICLES OF ASSOCIATION

LDG PLC - Regulatory News

COMPANY’S CONSOLIDATED AUDITED AND FINANCIAL REPORTS FOR THE YEARS ENDED 30 NOVEMBER 2020

LDG PLC - Regulatory News

COMPANY’S CONSOLIDATED AUDITED AND FINANCIAL REPORTS FOR THE YEARS ENDED 30 NOVEMBER 2021

LDG PLC - Regulatory News

THE COMPANY’S UNCONSOLIDATED UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 MAY 2022