TIDMAJAX
RNS Number : 8308M
Ajax Resources PLC
16 January 2023
16 January 2023
AJAX RESOURCES PLC
("Ajax" or the "Company")
Director Dealing, Holdings in Company, and
Change of Auditors
Director Dealing & Holding in the Company
Ajax [LSE: AJAX], the UK listed special purpose acquisition
company with a focus on natural resources, is pleased to announce
that its Chief Executive Officer, Ippolito Cattaneo, has purchased
a further 125,000 ordinary shares of 1 pence each in the capital of
the Company ("Ordinary Shares"). Following this purchase, Mr.
Cattaneo holds a total of 9,050,000 Ordinary Shares, equivalent to
19.31% of the issued Ordinary Shares.
Change of Auditors
The Company is also pleased to announce the appointment of
Shipleys LLP as auditors. The Company's former auditors, Jeffreys
Henry LLP, have ceased to act as auditors for "Public Interest
Entities" (a definition that includes all companies on the UK
Official List) and have confirmed that they have no matters which
they consider should be brought to the attention of the company's
members or creditors in accordance with Section 519 of the
Companies Act 2006.
- ENDS -
Further Information:
Ajax Resources Plc Tel: + 44 (0) 208 146 6345
Ippolito Cattaneo, Chief info@ajaxresources.com
Executive Officer
Clear Capital Markets (Corporate Tel: +44 (0)20 3869 6080
Broker) keithswann@clear-cm.co.uk;
Jonathan Critchley/ Keith jonathancritchley@clear-cm.co.uk
Swann
----------------------------------
Allenby Capital Limited Tel: + 44 (0) 203 328 5656
(Financial Adviser) n.harriss@allenbycapital.com
Nick Harriss
----------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Ippolito Cattaneo
--------------------------- -----------------------------------
2 Reason for the notification
----------------------------------------------------------------
a) Position/status PDMR (CEO)
--------------------------- -----------------------------------
b) Initial notification Initial notification
/Amendment
--------------------------- -----------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
----------------------------------------------------------------
a) Name Ajax Resources PLC
--------------------------- -----------------------------------
b) LEI 213800JBHG3W43VMYU13
--------------------------- -----------------------------------
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 Ordinary shares of 1p
of the financial
instrument,
type of instrument GB00BLNBD412
Identification
code
--------------------------- -----------------------------------
b) Nature of Purchase of ordinary shares
the transaction
--------------------------- -----------------------------------
c) Price(s) Price(s) Volume(s)
and volume(s) 9.5p 125,000
--------------------------- -----------------------------------
d) Aggregated
information
- Aggregated n/a (single transaction)
volume
- Price
--------------------------- -----------------------------------
e) Date of the 16 January 2023
transaction
--------------------------- -----------------------------------
f) Place of Off Market
the transaction
--------------------------- -----------------------------------
TR-1: Standard form for notification of major holdings
1. Issuer Details
ISIN
GB00BLNBD412
Issuer Name
Ajax Resources PLC
UK or Non-UK Issuer
UK
2. Reason for Notification
An acquisition or disposal of voting rights
3. Details of person subject to the notification obligation
Name
Ippolito Cattaneo
City of registered office (if applicable)
N/A
Country of registered office (if applicable)
N/A
4. Details of the shareholder
Full name of shareholder(s) if different from the person(s)
subject to the notification obligation, above
City of registered office (if applicable)
Country of registered office (if applicable)
5. Date on which the threshold was crossed or reached
16-Jan-2023
6. Date on which Issuer notified
16-Jan-2023
7. Total positions of person(s) subject to the notification
obligation
% of voting rights % of voting rights Total of both in % Total number of
attached to shares through financial (8.A + 8.B) voting rights held
(total of 8.A) instruments (total in issuer
of 8.B 1 + 8.B 2)
Resulting situation
on the date on
which threshold was
crossed or reached 19.31 0.000000 19.31 9,050,000
====================== ====================== ====================== ======================
Position of previous
notification (if
applicable) 19.05 0.000000 19.05
====================== ====================== ====================== ======================
8. Notified details of the resulting situation on the date on
which the threshold was crossed or reached
8A. Voting rights attached to shares
Class/Type of shares Number of direct Number of indirect % of direct voting % of indirect voting
ISIN code(if voting rights voting rights rights (DTR5.1) rights (DTR5.2.1)
possible) (DTR5.1) (DTR5.2.1)
GB00BN6JG812 9,050,000 19.31%
====================== ====================== ====================== ======================
Sub Total 8.A 9,050,000 19.31%
============================================== ==============================================
8B1. Financial Instruments according to (DTR5.3.1R.(1) (a))
Type of financial Expiration date Exercise/conversion Number of voting % of voting rights
instrument period rights that may be
acquired if the
instrument is
exercised/converted
Sub Total 8.B1
============================================ ======================== ====================
8B2. Financial Instruments with similar economic effect
according to (DTR5.3.1R.(1) (b))
Type of Expiration date Exercise/conversion Physical or Number of voting % of voting
financial period cash settlement rights rights
instrument
Sub Total 8.B2
=========================================================== ================== ==================
9. Information in relation to the person subject to the
notification obligation
1. Person subject to the notification obligation is not
controlled by any natural person or legal entity and does not
control any other undertaking(s) holding directly or indirectly an
interest in the (underlying) issuer.
Ultimate controlling Name of controlled % of voting rights % of voting rights Total of both if it
person undertaking if it equals or is through financial equals or is higher
higher than the instruments if it than the notifiable
notifiable threshold equals or is higher threshold
than the notifiable
threshold
10. In case of proxy voting
Name of the proxy holder
The number and % of voting rights held
The date until which the voting rights will be held
11. Additional Information
12. Date of Completion
16 January 2023
13. Place Of Completion
London
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END
DSHFIFVALIIRLIV
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January 16, 2023 05:04 ET (10:04 GMT)
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