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THOR ENERGY PLC — Director's Dealing 2018
Feb 14, 2018
7966_rns_2018-02-14_2ffd3474-92f9-4720-9bb4-3438b2e0f98f.pdf
Director's Dealing
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ASX Code: "THR"
THOR
MINING PLC
15 February 2018
THOR MINING PLC
Registered Numbers:
United Kingdom 05 276 414
Australia 121 117 673
Registered Office:
58 Galway Avenue
MARLESTON, SA, 5035
Australia
Ph: +61 8 7324 1935
Fx: +61 8 8351 5169
Email:
[email protected]
Website:
www.thormining.com
Twitter
@ThorMining
Enquiries:
Mick Billing
Executive Chairman
Thor Mining PLC
+61 8 7324 1935
Nominated Advisor
Colin Aaronson
Grant Thornton
+44 (0) 20 7383 5100
AIM & ASX Listings:
Shares: THR
Directors:
Michael Billing
David Thomas
Richard Bradey
Paul Johnson
Alastair Middleton
Key Projects:
- Tungsten
Molyhil NT
Pilot Mountain USA
- Copper
Kapunda SA
Company Announcements Office
ASX Securities Limited,
20, Bridge Street,
Sydney, N.S.W. 2000
Appendix 3Y - Notice of Change in Directors Interest
The Directors of Thor Mining PLC (the "Company") (AIM, ASX: THR) wish to advise of receipt of the attached notification received from Mr Paul Johnson advising of a change in his notifiable interest.
A total of 250,000 Ordinary Shares were acquired on market (AIM). Mr Paul Johnson and his related parties now hold a total of 32,250,000 Ordinary Shares in the Company, representing 5.0% of the issued capital.
Further details are provided in the attached Appendix 3Y.
For further information, please contact:
THOR MINING PLC
Ray Ridge
Company Secretary and Chief Financial Officer
Tel: +61 8 7324 1935
Fax: +61 8 8351 5169
Email: [email protected]
Appendix 3Y
Change of Director's Interest Notice
Rule 3.19A.2
Appendix 3Y
Change of Director's Interest Notice
Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX's property and may be made public.
Introduced 30/09/01 Amended 01/01/11
| Name of entity | Thor Mining PLC |
|---|---|
| ABN | 121 117 673 |
We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.
| Name of Director | Paul Johnson |
|---|---|
| Date of last notice | 22 January 2018 |
Part 1 - Change of director's relevant interests in securities
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
Note: In the case of a company, interests which come within paragraph (i) of the definition of "notifiable interest of a director" should be disclosed in this part.
| Direct or indirect interest | Direct and Indirect |
|---|---|
| Nature of indirect interest (including registered holder) | |
| Note: Provide details of the circumstances giving rise to the relevant interest. | • Mrs M Johnson (spouse) |
| • Value Generation Limited, a company 50% owned by Mr P Johnson and 50% owned by Mrs M Johnson. | |
| Date of change | 14 February 2018 |
| No. of securities held prior to change - Direct | • 17,402,649 Ordinary Shares (AIM listed) |
| • 3,200,000 Unlisted Options, exercise price £0.0125, expiry 1/10/18. | |
| • 5,000,000 Unlisted options, exercise price 1.8 pence, expiry 28/7/19. | |
| • 3,000,000 Unlisted options, exercise price 1.8 pence, expiry 31/3/20. |
- See chapter 19 for defined terms.
30/9/2001
Appendix 3Y Page 1
Appendix 3Y
Change of Director's Interest Notice
| No. of securities held prior to change - Indirect | • 10,472,351 Ordinary Shares (AIM listed) held by Mrs M Johnson.
Value Generation Limited:
• 4,125,000 Ordinary Shares (AIM listed) held by Value Generation Limited.
• 3,125,000 Unlisted options, exercise price 1.2 pence, expiry 29/11/18. |
| --- | --- |
| Class | Ordinary Shares |
| Number acquired - Direct | 250,000 |
| Number acquired - Indirect | N/A |
| Number disposed | N/A |
| Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation | 3.1 pence per Ordinary Share, or total consideration of £7,750. |
| No. of securities held after change - Direct | • 17,652,649 Ordinary Shares (AIM listed)
• 3,200,000 Unlisted Options, exercise price £0.0125, expiry 1/10/18.
• 5,000,000 Unlisted options, exercise price 1.8 pence, expiry 28/7/19.
• 3,000,000 Unlisted options, exercise price 1.8 pence, expiry 31/3/20. |
| No. of securities held after change - Indirect | • 10,472,351 Ordinary Shares (AIM listed) held by Mrs M Johnson.
Value Generation Limited:
• 4,125,000 Ordinary Shares (AIM listed) held by Value Generation Limited.
• 3,125,000 Unlisted options, exercise price 1.2 pence, expiry 29/11/18. |
- See chapter 19 for defined terms.
30/9/2001
Appendix 3Y Page 2
Appendix 3Y
Change of Director's Interest Notice
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back | On market (AIM) purchase of 250,000 Ordinary Shares on 14/2/18. |
|---|---|
Part 2 – Change of director's interests in contracts
Note: In the case of a company, interests which come within paragraph (ii) of the definition of "notifiable interest of a director" should be disclosed in this part.
| Detail of contract | |
|---|---|
| Nature of interest | |
| Name of registered holder (if issued securities) | |
| Date of change | |
| No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed | |
| Interest acquired | |
| Interest disposed | |
| Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation | |
| Interest after change |
Part 3 – ${}^{+}$ Closed period
| Were the interests in the securities or contracts detailed above traded during a +closed period where prior written clearance was required? | No. |
|---|---|
| If so, was prior written clearance provided to allow the trade to proceed during this period? | No. |
| If prior written clearance was provided, on what date was this provided? | N/A |
- See chapter 19 for defined terms.
30/9/2001
Appendix 3Y Page 3