<SEC-DOCUMENT>0001171843-19-001934.txt : 20190325
<SEC-HEADER>0001171843-19-001934.hdr.sgml : 20190325
<ACCEPTANCE-DATETIME>20190325060220
ACCESSION NUMBER:		0001171843-19-001934
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20190325
FILED AS OF DATE:		20190325
DATE AS OF CHANGE:		20190325

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			Caledonia Mining Corp Plc
		CENTRAL INDEX KEY:			0000766011
		STANDARD INDUSTRIAL CLASSIFICATION:	GOLD & SILVER ORES [1040]
		IRS NUMBER:				000000000
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		6-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-38164
		FILM NUMBER:		19701244

	BUSINESS ADDRESS:	
		STREET 1:		3RD FLOOR, WEIGHBRIDGE HOUSE
		STREET 2:		WEIGHBRIDGE
		CITY:			ST HELIER
		STATE:			Y9
		ZIP:			JE2 3NF
		BUSINESS PHONE:		441534679800

	MAIL ADDRESS:	
		STREET 1:		3RD FLOOR, WEIGHBRIDGE HOUSE
		STREET 2:		WEIGHBRIDGE
		CITY:			ST HELIER
		STATE:			Y9
		ZIP:			JE2 3NF

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	CALEDONIA MINING CORP
		DATE OF NAME CHANGE:	19950606

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	GOLDEN NORTH RESOURCE CORP
		DATE OF NAME CHANGE:	19920302
</SEC-HEADER>
<DOCUMENT>
<TYPE>6-K
<SEQUENCE>1
<FILENAME>f6k_032319.htm
<DESCRIPTION>FORM 6-K
<TEXT>
<html><head><title></title></head><body style="FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt"><div align="center"><div style="margin-top: 3pt; margin-bottom: 12pt;"><div style="font-size: 1pt; border-top: Black 2.5pt solid; border-bottom: Black 1.1pt solid; width: 100%;">&#160;</div></div><p style="font-size: 14pt;" align="center"><font style="font-family: 'times new roman', roman, serif;"><strong>UNITED STATES</strong></font><br /><font style="font-family: 'times new roman', roman, serif;"><strong>SECURITIES AND EXCHANGE COMMISSION</strong></font><br /><font style="font-family: 'times new roman', roman, serif;"><strong>Washington, D.C. 20549</strong></font></p><p style="font-size: 14pt; text-transform: uppercase;" align="center"><font style="font-family: 'times new roman', roman, serif;"><strong>Form 6-K</strong></font></p><p style="text-align: center;"><font style="font-family: 'times new roman', roman, serif;"><strong></strong></font></p><p style="margin: 0in 0in 8pt; line-height: 107%; font-size: 11pt; font-family: Calibri, sans-serif;"><font style="font-family: 'times new roman', roman, serif;"><strong><font style="font-family: 'times new roman', roman, serif; font-size: 10pt;">Report of Foreign Private Issuer <br />Pursuant to Rule 13a-16 or 15d-16 <br />Of the Securities Exchange Act of 1934</font></strong></font></p><p style="text-align: center;"><font style="font-size: 10pt;"><font style="font-size: 10pt;"><font style="font-family: 'times new roman', roman, serif;"><strong></strong><strong>For the month of March 2019<br /></strong></font></font><font style="font-family: 'times new roman', roman, serif; font-size: 10pt;"><font style="font-size: 10pt;"><strong>Commission File Number: 001-38164</strong></font></font></font></p><p style="text-align: center;"><font style="font-family: 'times new roman', roman, serif;"><font style="font-size: 12pt;"><strong>CALEDONIA MINING CORPORATION PLC</strong></font></font><br /><font style="font-size: 10pt;"><font style="font-family: 'times new roman', roman, serif;">(Translation of registrant's name into English)</font></font></p><p style="text-align: center;"><font style="font-size: 10pt;"><font style="font-family: 'times new roman', roman, serif;"><font style="font-size: 10pt;"><strong>3rd Floor, Weighbridge House<br />Weighbridge<br />St Helier, Jersey JE2 3NF</strong></font></font></font><br /><font style="font-size: 10pt;"><font style="font-family: 'times new roman', roman, serif;">(Address of principal executive office)</font></font></p></div><p style="text-align: center;"><font style="font-size: 10pt;"><font style="font-family: 'times new roman', roman, serif;">Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.</font></font></p><p style="text-align: center;"><font style="font-size: 10pt;"><font style="font-family: 'times new roman', roman, serif;">Form 20-F [&#160;X ] &#160;&#160;&#160;&#160;&#160;Form 40-F [&#160;&#160; ]</font></font></p><p style="text-align: center;"><font style="font-size: 10pt;"><font style="font-family: 'times new roman', roman, serif;">Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): </font></font></p><p style="text-align: center;"><font style="font-size: 10pt;"><font style="font-family: 'times new roman', roman, serif;">Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): </font></font></p><!--<p style="text-align: center;"><font style="font-family: 'times new roman', roman, serif;"><font style="font-family: 'Times New Roman', Times, serif; font-size: 13.3333px;">Indicate by check mark whether by furnishing the information contained in this Form, the registrant is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.</font></font></p><p style="text-align: center;"><font style="font-family: 'times new roman', roman, serif;"><font style="font-family: 'Times New Roman', Times, serif; font-size: 13.3333px;">Yes ________&#160; No ___<u>x</u>____</font></font></p><p style="text-align: center;"><font style="font-family: 'times new roman', roman, serif;"><font style="font-family: 'Times New Roman', Times, serif; font-size: 13.3333px;">If "Yes" is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): 82-______</font></font></p>--><p style="text-align: center;"><strong><font style="font-family: 'times new roman', roman, serif; font-size: 10pt;">INCORPORATION BY REFERENCE</font></strong></p><p style="text-align: left;"><font style="font-family: 'times new roman', roman, serif; font-size: 10pt;">Exhibit 99.1 included with this report on Form 6-K is expressly incorporated by reference into this report and is hereby incorporated by reference as exhibit to the Registration Statement on Form F-3 of Caledonia Mining Corporation Plc (File No. 333-224784), as amended or supplemented.</font></p><hr style="page-break-after: always;" noshade="noshade" /><p style="text-align: center;"><font style="font-size: 10pt;"><font style="font-family: 'times new roman', roman, serif;"><strong>SIGNATURES</strong></font></font></p><p><font style="font-size: 10pt;"><font style="font-family: 'times new roman', roman, serif;">Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.</font></font></p><table style="font-family: Times New Roman; font-size: 10pt;" border="0" width="100%" cellspacing="0" cellpadding="0"><tr valign="top"><td width="47%"><font style="font-family: 'times new roman', roman, serif;">&#160;</font></td><td width="6%"><font style="font-family: 'times new roman', roman, serif;">&#160;</font></td><td style="text-decoration: underline;" align="center" width="47%"><font style="font-family: 'times new roman', roman, serif;"><strong>&#160;&#160;&#160;&#160;CALEDONIA MINING CORPORATION PLC&#160;&#160;&#160;&#160;</strong></font></td></tr><tr valign="top"><td width="47%"><font style="font-family: 'times new roman', roman, serif;">&#160;</font></td><td width="6%"><font style="font-family: 'times new roman', roman, serif;">&#160;</font></td><td align="center" width="47%"><font style="font-family: 'times new roman', roman, serif;">(Registrant)</font></td></tr><tr valign="top"><td width="47%"><font style="font-family: 'times new roman', roman, serif;">&#160;</font></td><td width="6%"><font style="font-family: 'times new roman', roman, serif;">&#160;</font></td><td align="center" width="47%"><font style="font-family: 'times new roman', roman, serif;">&#160;</font></td></tr><tr valign="top"><td width="47%"><font style="font-family: 'times new roman', roman, serif;">&#160;</font></td><td width="6%"><font style="font-family: 'times new roman', roman, serif;">&#160;</font></td><td align="center" width="47%"><font style="font-family: 'times new roman', roman, serif;"></font></td></tr><tr valign="top"><td width="47%"><font style="font-family: 'times new roman', roman, serif;">Date: March 25, 2019</font></td><td width="6%"><font style="font-family: 'times new roman', roman, serif;">&#160;</font></td><td style="text-decoration: underline;" align="center" width="47%"><font style="font-family: 'times new roman', roman, serif;">&#160;&#160;&#160;&#160;/s/ STEVE CURTIS&#160;&#160;&#160;&#160;</font></td></tr><tr valign="top"><td width="47%"><font style="font-family: 'times new roman', roman, serif;">&#160;</font></td><td width="6%"><font style="font-family: 'times new roman', roman, serif;">&#160;</font></td><td align="center" width="47%"><font style="font-family: 'times new roman', roman, serif;">Steve Curtis</font></td></tr><tr valign="top"><td width="47%"><font style="font-family: 'times new roman', roman, serif;">&#160;</font></td><td width="6%"><font style="font-family: 'times new roman', roman, serif;">&#160;</font></td><td align="center" width="47%"><font style="font-family: 'times new roman', roman, serif;">CEO and Director</font></td></tr><tr valign="top"><td width="47%"><font style="font-family: 'times new roman', roman, serif;">&#160;</font></td><td width="6%"><font style="font-family: 'times new roman', roman, serif;">&#160;</font></td><td align="center" width="47%"><font style="font-family: 'times new roman', roman, serif;"></font></td></tr></table><hr style="page-break-after: always;" noshade="noshade" /><p><font style="font-size: 10pt;"><font style="font-family: 'times new roman', roman, serif;">
 <p align="center"><font style="font-size:10pt;"><strong>EXHIBIT INDEX</strong></font></p>  <p align="center" style="text-align: center;"><font style="font-size:10pt;">&#160;</font></p> <table style="border-collapse:collapse !important;;border-collapse: collapse; "><tr><td style="vertical-align: bottom ; "><font style="font-size:10pt;"><strong><u>Exhibit Number</u></strong></font></td><td style="vertical-align: bottom ; "><font style="font-size:10pt;">&#160; &#160;</font></td><td style="vertical-align: bottom ; "><font style="font-size:10pt;"><strong><u>Description</u></strong></font></td></tr><tr><td style="vertical-align: bottom ; ">&#160;</td><td style="vertical-align: bottom ; "><font style="font-size:10pt;">&#160;</font></td><td style="vertical-align: bottom ; "><font style="font-size:10pt;">&#160;</font></td></tr><tr><td style="vertical-align: bottom ; "><font style="font-size:10pt;"><font style="font-size:10pt;"><a href="exh_991.htm" rel="nofollow">99.1</a></font></font></td><td style="vertical-align: bottom ; "><font style="font-size:10pt;">&#160;</font></td><td style="vertical-align: bottom ; "><font style="font-size:10pt;"><font style="font-size:10pt;"><a href="exh_991.htm" rel="nofollow">Caledonia Mining Corporation Plc (NYSE American: CMCL; AIM: CMCL; TSX: CAL) Issue of Securities to Director and Long Term Incentive Award</a></font> </font></td></tr></table></font></font></p><p>&#160;</p></body></html>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-99.1
<SEQUENCE>2
<FILENAME>exh_991.htm
<DESCRIPTION>PRESS RELEASE
<TEXT>
<!DOCTYPE HTML PUBLIC "-//W3C//DTD HTML 4.0 Transitional//EN"><html lang="en-US"><head><title>EdgarFiling</title><meta content="text/html; charset=windows-1252" ><meta name="GENERATOR" content="MSHTML 8.00.7601.18094" ></head><body bgcolor="#ffffff"><p style="text-align: right;"><strong>EXHIBIT 99.1</strong></p><p style="text-align: center;"><font style="font-size: 14pt;"><strong>Caledonia Mining Corporation Plc (NYSE American: CMCL; AIM: CMCL; TSX: CAL) Issue of Securities to Director and Long Term Incentive Award</strong></font></p><p style="text-align: center;"><strong></strong></p><p>
 <p align="justify">ST. HELIER, Jersey, March  25, 2019  (GLOBE NEWSWIRE) -- Caledonia Mining Corporation Plc (the &#8220;Company&#8221; or &#8220;Caledonia&#8221;) announces that following the maturing of a long term incentive plan award on March 23, 2019 (i) a total of 53,087 securities in the Company have been issued to Caledonia&#8217;s Chief Financial Officer, Mark Learmonth, and (ii) the Company has made a new long term incentive plan award to him. &#160;The securities have been issued in the form of depositary interests representing shares in the Company.&#160; Mr Learmonth now holds 149,775 depositary interests which represents an interest in approximately 1.39% of the share capital of the Company.<br ></p>  <p align="justify">Application has been made by Caledonia for the admission of the depositary interests to trading on AIM and it is anticipated that trading in such securities will commence on March 28, 2019.&#160;</p>  <p align="justify">Following issue of the shares underlying the depositary interests, the Company has a total number of shares in issue of 10,749,904 common shares of no par value each.&#160; Caledonia has no shares in treasury; therefore, this figure may be used by holders of securities in the Company as the denominator for the calculations by which they determine if they are required to notify their interest in, or a change to their interest in, the Company.</p>  <p align="justify">Further details of the transaction are set out in the notification below.&#160;</p>  <p align="justify">Caledonia also announces that the Compensation Committee of the board of directors has made a new long term incentive plan award under the Company&#8217;s 2015 Omnibus Equity Incentive Compensation Plan (the &#8220;<strong>Plan</strong>&#8221;), as approved by shareholders on 14 May 2015, to Mr Learmonth with a grant value of USD170,000.</p>  <p align="justify">The award is in the form of Performance Units (&#8220;<strong>PSUs</strong>&#8221;) as defined in the Plan and constitutes the combined &#8220;Tranche 4 PSUs&#8221; and &#8220;Tranche 5 PSUs&#8221; in respect of 2019 and 2020 as set out in the announcement of the Company made on January 12, 2016.&#160; The vesting date for the PSUs shall be January 11, 2022 in order to align with the vesting date of awards granted to other members of senior management on January 11, 2019.</p>  <p align="justify">The number of PSUs awarded is equal to the monetary value of the award divided by the &#8220;Fair Market Value&#8221; (as defined in the Plan) of the Company&#8217;s shares, being the greater of (i) the closing price of Caledonia&#8217;s shares on the Toronto Stock Exchange on the trading day preceding the date of the award or (ii) the volume-weighted average closing price of Caledonia&#8217;s shares on the Toronto Stock Exchange for the five days preceding the date of the award, converted to the USD equivalent based on the CAD/USD exchange rate for the 3 months immediately preceding the valuation date, i.e. approximately USD6.01.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</p>  <p align="justify">The final number of PSUs which vest on maturity of the awards will be adjusted to reflect the actual performance of the Company in terms of targeted gold production. If actual performance is less than 70% of target, no PSUs will vest; if actual performance is greater than 70% of target, the number of vesting PSUs will be adjusted pro rata on a linear basis, subject to a maximum of 200% of the initial target PSUs. Each PSU entitles the participant to receive the cash equivalent of the Fair Market Value of one Caledonia common share on the maturity of the award or alternatively to elect to receive some or all of the PSUs in the form of securities in the Company.</p>  <p align="justify">For further information please contact:</p> <table style="width:50%; border-collapse:collapse !important;;border-collapse: collapse; "><tr><td style="vertical-align: bottom ; "><strong>Caledonia Mining Corporation Plc</strong></td><td style="vertical-align: bottom ; ">&#160;</td><td style="vertical-align: bottom ; ">&#160;</td><td style="vertical-align: bottom ; ">&#160;</td></tr><tr><td style="vertical-align: bottom ; ">Mark Learmonth</td><td style="vertical-align: bottom ; ">&#160;</td><td style="vertical-align: bottom ; ">&#160;</td><td style="vertical-align: bottom ; ">Tel: +44 1534 679 802</td></tr><tr><td style="vertical-align: bottom ; ">Maurice Mason</td><td style="vertical-align: bottom ; ">&#160;</td><td style="vertical-align: bottom ; ">&#160;</td><td style="vertical-align: bottom ; ">Tel: +44 759 078 1139</td></tr><tr><td style="vertical-align: bottom ; ">&#160;</td><td style="vertical-align: bottom ; ">&#160;</td><td style="vertical-align: bottom ; ">&#160;</td><td style="vertical-align: bottom ; ">&#160;</td></tr><tr><td style="vertical-align: bottom ; "><strong>WH Ireland</strong></td><td style="vertical-align: bottom ; ">&#160;</td><td style="vertical-align: bottom ; ">&#160;</td><td style="vertical-align: bottom ; ">&#160;</td></tr><tr><td style="vertical-align: bottom ; ">Adrian Hadden/Jessica Cave/James Sinclair-Ford&#160;</td><td style="vertical-align: bottom ; ">&#160;</td><td style="vertical-align: bottom ; ">&#160;</td><td style="vertical-align: bottom ; ">Tel: +44 20 7220 1751</td></tr><tr><td style="vertical-align: bottom ; ">&#160;</td><td style="vertical-align: bottom ; ">&#160;</td><td style="vertical-align: bottom ; ">&#160;</td><td style="vertical-align: bottom ; ">&#160;</td></tr><tr><td style="vertical-align: bottom ; 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(ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted</strong><br ><br > <strong>&#160;</strong></td></tr><tr><td style="vertical-align: bottom;   text-align: left;   padding-left: 10.0px; border-right: solid black 1pt ; border-left: solid black 1pt ; border-bottom: solid black 1pt ; border-top: solid black 1pt ; vertical-align: top ; ">a)</td><td style="vertical-align: bottom;   text-align: left;   padding-left: 10.0px; border-right: solid black 1pt ; border-left: solid black 1pt ; border-bottom: solid black 1pt ; border-top: solid black 1pt ; vertical-align: top ; ">Description of the financial instrument, type of instrument&#160;<br ><br > Identification code</td><td colspan="3" style="vertical-align: bottom;   text-align: left;   padding-left: 10.0px; border-right: solid black 1pt ; border-left: solid black 1pt ; border-bottom: solid black 1pt ; border-top: solid black 1pt ; vertical-align: top ; ">Depositary interests representing common shares of no par value<br ><br > JE00BF0XVB15<br ><br > &#160;</td></tr><tr><td style="vertical-align: bottom;   text-align: left;   padding-left: 10.0px; border-right: solid black 1pt ; border-left: solid black 1pt ; border-bottom: solid black 1pt ; border-top: solid black 1pt ; vertical-align: top ; ">b)</td><td style="vertical-align: bottom;   text-align: left;   padding-left: 10.0px; border-right: solid black 1pt ; border-left: solid black 1pt ; border-bottom: solid black 1pt ; border-top: solid black 1pt ; vertical-align: top ; ">Nature of the transaction<br ><br > &#160;</td><td colspan="3" style="vertical-align: bottom;   text-align: left;   padding-left: 10.0px; border-right: solid black 1pt ; border-left: solid black 1pt ; border-bottom: solid black 1pt ; border-top: solid black 1pt ; vertical-align: top ; ">Issue of securities&#160;</td></tr><tr><td rowspan="2" style="vertical-align: bottom;   text-align: left;   padding-left: 10.0px; border-right: solid black 1pt ; border-left: solid black 1pt ; border-bottom: solid black 1pt ; border-top: solid black 1pt ; vertical-align: top ; ">c)</td><td rowspan="2" style="vertical-align: bottom;   text-align: left;   padding-left: 10.0px; border-right: solid black 1pt ; border-left: solid black 1pt ; border-bottom: solid black 1pt ; border-top: solid black 1pt ; vertical-align: top ; ">Price(s) and volume(s)<br > &#160;<br ><br > &#160;</td><td style="vertical-align: bottom;   text-align: left;   padding-left: 10.0px; border-right: solid black 1pt ; border-left: solid black 1pt ; border-bottom: solid black 1pt ; border-top: solid black 1pt ; vertical-align: top ; "><strong>Price(s)</strong></td><td colspan="2" style="vertical-align: bottom;   text-align: left;   padding-left: 10.0px; border-right: solid black 1pt ; border-left: solid black 1pt ; border-bottom: solid black 1pt ; border-top: solid black 1pt ; vertical-align: top ; "><strong>Volume(s)</strong>&#160;</td></tr><tr><td style="vertical-align: bottom;   text-align: left;   padding-left: 10.0px; border-right: solid black 1pt ; border-left: solid black 1pt ; border-bottom: solid black 1pt ; border-top: solid black 1pt ; vertical-align: top ; ">CAD8</td><td colspan="2" style="vertical-align: bottom;   text-align: left;   padding-left: 10.0px; border-right: solid black 1pt ; border-left: solid black 1pt ; border-bottom: solid black 1pt ; border-top: solid black 1pt ; vertical-align: top ; ">53,087&#160;</td></tr><tr><td style="vertical-align: bottom;   text-align: left;   padding-left: 10.0px; border-right: solid black 1pt ; border-left: solid black 1pt ; border-bottom: solid black 1pt ; border-top: solid black 1pt ; vertical-align: top ; ">d)</td><td style="vertical-align: bottom;   text-align: left;   padding-left: 10.0px; border-right: solid black 1pt ; border-left: solid black 1pt ; border-bottom: solid black 1pt ; border-top: solid black 1pt ; vertical-align: top ; ">Aggregated information &#160;<br ><br > - Aggregated volume&#160;<br ><br > - Price<br > &#160;</td><td colspan="3" style="vertical-align: bottom;   text-align: left;   padding-left: 10.0px; border-right: solid black 1pt ; border-left: solid black 1pt ; border-bottom: solid black 1pt ; border-top: solid black 1pt ; vertical-align: top ; "><br >53,087&#160;<br ><br > CAD8&#160;</td></tr><tr><td style="vertical-align: bottom;   text-align: left;   padding-left: 10.0px; border-right: solid black 1pt ; border-left: solid black 1pt ; border-bottom: solid black 1pt ; border-top: solid black 1pt ; vertical-align: top ; ">e)</td><td style="vertical-align: bottom;   text-align: left;   padding-left: 10.0px; border-right: solid black 1pt ; border-left: solid black 1pt ; border-bottom: solid black 1pt ; border-top: solid black 1pt ; vertical-align: top ; ">Date of the transaction<br ><br > &#160;</td><td colspan="3" style="vertical-align: bottom;   text-align: left;   padding-left: 10.0px; border-right: solid black 1pt ; border-left: solid black 1pt ; border-bottom: solid black 1pt ; border-top: solid black 1pt ; vertical-align: top ; ">23 March 2019&#160;</td></tr><tr><td style="vertical-align: bottom;   text-align: left;   padding-left: 10.0px; border-right: solid black 1pt ; border-left: solid black 1pt ; border-bottom: solid black 1pt ; border-top: solid black 1pt ; vertical-align: top ; ">f)</td><td style="vertical-align: bottom;   text-align: left;   padding-left: 10.0px; border-right: solid black 1pt ; border-left: solid black 1pt ; border-bottom: solid black 1pt ; border-top: solid black 1pt ; vertical-align: top ; ">Place of the transaction</td><td colspan="3" style="vertical-align: bottom;   text-align: left;   padding-left: 10.0px; border-right: solid black 1pt ; border-left: solid black 1pt ; border-bottom: solid black 1pt ; border-top: solid black 1pt ; vertical-align: top ; ">AIM of the London Stock Exchange plc<br ><br > &#160;</td></tr></table> <p>&#160;<br ></p> </p><p ></p></body></html>
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
