TIDMTHR
RNS Number : 2275R
Thor Mining PLC
13 June 2018
Wednesday, 13 June 2018
THOR MINING PLC
("Thor" or the "Company")
Changes in Directors' Interests
The Directors of Thor Mining PLC (AIM, ASX: THR) are pleased to
advise of the acquisition today by Directors of ordinary shares of
0.01p each in the capital of the Company ("Ordinary Shares")
pursuant to the completion of the CDI sale facility announced 8
June 2018, and the granting of options to Directors, as approved by
shareholders at the General Meeeting held on 7 June 2018.
The table below summarises the change in securities and the
resultant balance of securities held by the Directors, including
the resultant percentage of the issued share capital held by each
Director and their closely associated persons. The Resolutions
noted in the table below refer to the resolutions as set out in the
Notice of Meeting (refer announcement 18 May 2018).
Director Shares Resultant Existing Options Options Options Resultant
acquired Shares held Options (Resolution (Resolution (Resolution Options
& Warrants 4) 5) 6) & Warrants
held held
Number %
---------- ----------- ------ ------------ ------------- ------------- ------------
Michael
Billing 1,142,181 32,407,423 5.00% 21,765,040 - - 4,500,000 26,265,040
---------- ----------- ------ ------------ ------------- ------------- ------------- ------------
David
Thomas 250,000 9,410,970 1.45% 9,306,800 - - 2,500,000 11,806,800
---------- ----------- ------ ------------ ------------- ------------- ------------- ------------
Richard
Bradey 31,792 0.00% 1,500,000 - 5,000,000 3,000,000 9,500,000
---------- ----------- ------ ------------ ------------- ------------- ------------- ------------
Paul
Johnson 33,250,000 5.13% 14,325,000 10,000,000 - 2,500,000 26,825,000
---------- ----------- ------ ------------ ------------- ------------- ------------- ------------
Alastair
Middleton 250,000 250,000 0.04% 3,000,000 - - 2,500,000 5,500,000
---------- ----------- ------ ------------ ------------- ------------- ------------- ------------
The relevant details are provided in the notifications below,
made in accordance with the requirements of the EU Market Abuse
Regulation and the Australian Securities Exchange.
Enquiries:
Mick Billing +61 (8) 7324 1935 Thor Mining PLC Executive Chairman
Ray Ridge +61 (8) 7324 1935 Thor Mining PLC CFO/Company
Secretary
Colin Aaronson/ +44 (0) 207 383 Grant Thornton UK Nominated Adviser
Richard Tonthat 5100 LLP
Nick Emerson +44 (0) 1483 413 SI Capital Ltd Broker
500
Tim Blythe/ Camilla +44 (0) 207 138 Blytheweigh Financial PR
Horsfall 3222
About Thor Mining PLC
Thor Mining PLC (AIM, ASX: THR) is a resources company quoted on
the AIM Market of the London Stock Exchange and on ASX in
Australia.
Thor holds 100% of the advanced Molyhil tungsten project in the
Northern Territory of Australia, for which an updated feasibility
study in 2015(1) suggested attractive returns.
Thor also holds 100% of the Pilot Mountain tungsten project in
Nevada USA which has a JORC 2012 Indicated and Inferred Resources
Estimate(2) on 2 of the 4 known deposits.
Thor is also acquiring up to a 60% interest Australian copper
development company Environmental Copper Recovery SA Pty Ltd, which
in turn holds rights to earn up to a 75% interest in the mineral
rights and claims over the portion of the historic Kapunda copper
mine in South Australia recoverable by way of in situ recovery.
Thor has a material interest in US Lithium Pty Limited, an
Australian private company with a 100% interest in a Lithium
project in Nevada, USA.
Finally, Thor also holds a production royalty entitlement from
the Spring Hill Gold project(3) of:
-- A$6 per ounce of gold produced from the Spring Hill tenements
where the gold produced is sold for up to A$1,500 per ounce;
and
-- A$14 per ounce of gold produced from the Spring Hill
tenements where the gold produced is sold for amounts over A$1,500
per ounce.
Notes
(1) Refer ASX and AIM announcement of 12 January 2015
(2) Refer AIM announcement of 22 May 2017 and ASX announcement
of 23 May 2017
(3) Refer AIM announcement of 26 February 2016 and ASX
announcement of 29 February 2016
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 30/9/2001.
Name of entity: Thor Mining PLC
ARBN: 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 Michael Robert Billing
Date of last notice 1 December 2017
-----------------------
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
Direct or indirect interest Direct & Indirect
Nature of indirect interest Michael Billing is:
(including registered holder) * a trustee and beneficiary of the Lapun Kamap Super
Note: Provide details of Fund
the circumstances giving
rise to the relevant interest.
* a trustee and beneficiary of the Lapun Kamap BB Super
Fund
* a director and shareholder of MBB Trading Pty Ltd.
--------------------------------------------------------------------
Date of change 13 June 2018
--------------------------------------------------------------------
No. of securities held before
change - Direct * 6,173,340 CDIs
* 100,000 AIM listed Shares
* 3,000,000 Unlisted options, exercise price 1.8 pence,
expiry 31/3/20.
--------------------------------------------------------------------
No. of securities held before Held by Mr M Billing and Mrs B Billing
change - Indirect as trustees and beneficiaries of
the Lapun Kamap Super Fund.
* 12,623,689 CDIs
* 5,565,040 Unlisted Options, exercise price GBP0.0125,
expiry 11/4/19.
* 4,000,000 Unlisted Options, exercise price GBP0.0125,
expiry 26/7/19.
* 1,000,000 Unlisted options, exercise price 1.8 pence,
expiry 28/7/19.
* 750,000 Unlisted Options, exercise price 1.2 pence,
expiry 29/11/18.
Held by Mr M Billing and Mrs B Billing
as trustees and beneficiaries of
the Lapun Kamap BB Super Fund.
* 3,625,000 CDIs
* 1,000,000 Unlisted options, exercise price 1.8 pence,
expiry 28/7/19.
* 750,000 Unlisted Options, exercise price 1.2 pence,
expiry 29/11/18.
Held by MBB Trading Pty Ltd
* 8.743,213 CDIs
* 3,200,000 Unlisted Options, exercise price GBP0.0125,
expiry 11/4/19.
* 1,000,000 Unlisted options, exercise price 1.8 pence,
expiry 28/7/19.
* 1,500,000 Unlisted Options, exercise price 1.2 pence,
expiry 29/11/18.
--------------------------------------------------------------------
Class
* CDIs
* Unlisted options, exercise price 3.5625 pence, expiry
07/06/21.
--------------------------------------------------------------------
Number acquired - Direct 4,500,000 Unlisted Options.
--------------------------------------------------------------------
Number acquired - Indirect 1,142,181 CDIs acquired by MBB Trading
Pty Ltd
--------------------------------------------------------------------
Number disposed N/A
--------------------------------------------------------------------
Value/Consideration
Note: If consideration is * $0.04 per CDI, or total consideration of $45,687.24.
non-cash, provide details
and estimated valuation
* Nil (Unlisted Options).
--------------------------------------------------------------------
No. of securities held after
change - Direct * 6,173,340 CDIs
* 100,000 AIM listed Shares
* 3,000,000 Unlisted options, exercise price 1.8 pence,
expiry 31/3/20.
* 4,500,000 Unlisted options, exercise price 3.5625
pence, expiry 07/06/21
--------------------------------------------------------------------
No. of securities held after Held by Mr M Billing and Mrs B Billing
change - Indirect as trustees and beneficiaries of
the Lapun Kamap Super Fund.
* 12,623,689 CDIs
* 5,565,040 Unlisted Options, exercise price GBP0.0125,
expiry 11/4/19.
* 4,000,000 Unlisted Options, exercise price GBP0.0125,
expiry 26/7/19.
* 1,000,000 Unlisted options, exercise price 1.8 pence,
expiry 28/7/19.
* 750,000 Unlisted Options, exercise price 1.2 pence,
expiry 29/11/18.
Held by Mr M Billing and Mrs B Billing
as trustees and beneficiaries of
the Lapun Kamap BB Super Fund.
* 3,625,000 CDIs
* 1,000,000 Unlisted options, exercise price 1.8 pence,
expiry 28/7/19.
* 750,000 Unlisted Options, exercise price 1.2 pence,
expiry 29/11/18.
Held by MBB Trading Pty Ltd
* 9,885,394 CDIs
* 3,200,000 Unlisted Options, exercise price GBP0.0125,
expiry 11/4/19.
* 1,000,000 Unlisted options, exercise price 1.8 pence,
expiry 28/7/19.
* 1,500,000 Unlisted Options, exercise price 1.2 pence,
expiry 29/11/18.
--------------------------------------------------------------------
Nature of change
Example: on-market trade, * CDIs acquired off-market from the holders of less
off-market trade, exercise than a marketable parcel (small CDI holders), pricing
of options, issue of securities being set by reference to the ASX closing price on 7
under dividend reinvestment June 2018, the day prior to the announcement of the
plan, participation in buy-back completion of the sale facility for small CDI
holders. The purchase terms for the Director are
identical to other sophisticated investors purchasing
the CDIs from the small CDI holders.
* Unlisted options granted, as approved by shareholders
on 7 June 2018.
--------------------------------------------------------------------
Part 2 - Change of director's interests in contracts
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 estimated valuation
Interest after change
Part 3 - +Closed period
Were the interests in the No.
securities or contracts
detailed above traded during
a +closed period where
prior written clearance
was required?
If so, was prior written N/A
clearance provided to allow
the trade to proceed during
this period?
----
If prior written clearance N/A
was provided, on what date
was this provided?
----
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 30/9/2001.
Name of entity: Thor Mining PLC
ARBN: 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 Richard Bradey
Date of last notice 29 December 2017
-----------------
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
Direct or indirect interest Direct and Indirect
Nature of indirect interest Mrs Leanne Bradey (Spouse)
(including registered holder)
Note: Provide details of
the circumstances giving
rise to the relevant interest.
-------------------------------------------------------------
Date of change 13 June 2018
-------------------------------------------------------------
No. of securities held 11,792 Ordinary Shares as CDIs
prior to change -Direct
-------------------------------------------------------------
No. of securities held 20,000 Ordinary Shares as CDIs
prior to change- Indirect
1,500,000 Options exercisable at GBP0.018
expiring 27 June 2020.
-------------------------------------------------------------
Class
* Unlisted Options, exercise price 4.5 pence, expiry
29/12/20. The options vest once the AIM traded price
of Thor Shares exceeds 6 pence for 20 consecutive
days.
* Unlisted options, exercise price 3.5625 pence, expiry
07/06/21.
-------------------------------------------------------------
Number acquired - Direct
* 5,000,000 Unlisted Options (4.5p, 29/12/20)
* 3,000,000 Unlisted Options (3.5625, 07/06/21)
-------------------------------------------------------------
Number acquired - Indirect N/A
-------------------------------------------------------------
Number disposed N/A
-------------------------------------------------------------
Value/Consideration
Note: If consideration * Nil. (Unlisted Options 4.5p, 29/12/20)
is non-cash, provide details
and estimated valuation
* Nil. (Unlisted Options 3.5625, 07/06/21)
-------------------------------------------------------------
No. of securities held 11,792 Ordinary Shares as CDIs
after change - Direct
* 5,000,000 Unlisted Options, exercise price 4.5 pence,
expiry 29/12/20. The options vest once the AIM traded
price of Thor Shares exceeds 6 pence for 20
consecutive days.
* 3,000,000 Unlisted options, exercise price 3.5625
pence, expiry 07/06/21.
-------------------------------------------------------------
No. of securities held 20,000 Ordinary Shares as CDIs
after change - Indirect
1,500,000 Options exercisable at GBP0.018
expiring 27 June 2020.
-------------------------------------------------------------
Nature of change Unlisted options granted, as approved
Example: on-market trade, by shareholders on 7 June 2018.
off-market trade, exercise
of options, issue of securities
under dividend reinvestment
plan, participation in
buy-back
-------------------------------------------------------------
Part 2 - Change of director's interests in contracts
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 No
securities or contracts
detailed above traded during
a +closed period where prior
written clearance was required?
If so, was prior written N/A
clearance provided to allow
the trade to proceed during
this period?
----
If prior written clearance N/A
was provided, on what date
was this provided?
----
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 28 May 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) * Mrs M Johnson (spouse)
Note: Provide details of the
circumstances giving rise to
the relevant interest. * Value Generation Limited, a company 50% owned by Mr P
Johnson and 50% owned by Mrs M Johnson.
------------------------------------------------------------------
Date of change 13 June 2018
------------------------------------------------------------------
No. of securities held prior
to change - Direct * 18,402,649 Ordinary Shares (AIM listed)
* 3,200,000 Unlisted Options, exercise price GBP0.0125,
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 prior
to change - Indirect * 10,472,351 Ordinary Shares (AIM listed) held by Mrs M
Johnson.
Value Generation Limited:
* 4,375,000 Ordinary Shares (AIM listed) held by Value
Generation Limited.
* 3,125,000 Unlisted options, exercise price 1.2 pence,
expiry 29/11/18.
------------------------------------------------------------------
Class
* Unlisted Options, exercise price 1.5 pence, expiry
02/11/20.
* Unlisted options, exercise price 3.5625 pence, expiry
07/06/21.
------------------------------------------------------------------
Number acquired - Direct
* 10,000,000 Unlisted Options (1.5p, 02/11/20)
* 2,500,000 Unlisted Options (3.5625, 07/06/21)
------------------------------------------------------------------
Number acquired - Indirect N/A
------------------------------------------------------------------
Number disposed N/A
------------------------------------------------------------------
Value/Consideration
Note: If consideration is non-cash, * Nil. (Unlisted Options 1.5p, 02/11/20)
provide details and estimated
valuation
* Nil. (Unlisted Options 3.5625, 07/06/21)
------------------------------------------------------------------
No. of securities held after
change - Direct * 18,402,649 Ordinary Shares (AIM listed)
* 3,200,000 Unlisted Options, exercise price GBP0.0125,
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.
* 10,000,000 Unlisted Options, exercise price 1.5 pence,
expiry 02/11/20.
* 2,500,000 Unlisted options, exercise price 3.5625
pence, expiry 07/06/21.
------------------------------------------------------------------
No. of securities held after
change - Indirect * 10,472,351 Ordinary Shares (AIM listed) held by Mrs M
Johnson.
Value Generation Limited:
* 4,375,000 Ordinary Shares (AIM listed) held by Value
Generation Limited.
* 3,125,000 Unlisted options, exercise price 1.2 pence,
expiry 29/11/18.
------------------------------------------------------------------
Nature of change Unlisted options granted,
Example: on-market trade, off-market as approved by shareholders
trade, exercise of options, on 7 June 2018.
issue of securities under dividend
reinvestment plan, participation
in buy-back
------------------------------------------------------------------
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 No.
securities or contracts
detailed above traded during
a +closed period where prior
written clearance was required?
If so, was prior written No.
clearance provided to allow
the trade to proceed during
this period?
----
If prior written clearance N/A
was provided, on what date
was this provided?
----
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 30/9/2001.
Name of entity: Thor Mining PLC
ARBN: 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 David Edward Thomas
Date of last notice 28 July 2017
--------------------
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
Direct or indirect interest Direct
Nature of indirect interest N/A
(including registered holder)
Note: Provide details of
the circumstances giving
rise to the relevant interest.
-------------------------------------------------------------
Date of change 13 June 2018
-------------------------------------------------------------
No. of securities held
prior to change: Direct. * 9,160,970 CDIs
* 2,306,800 Unlisted Option, exercise price GBP0.0125,
expiry 11/4/19.
* 4,000,000 Unlisted Options, exercise price GBP0.0125,
expiry 26/7/19.
* 3,000,000 Unlisted options, exercise price 1.8 pence,
expiry 31/3/20.
-------------------------------------------------------------
No. of securities held Nil
prior to change: Indirect.
-------------------------------------------------------------
Class
* CDIs
* Unlisted options, exercise price 3.5625 pence, expiry
07/06/21.
-------------------------------------------------------------
Number acquired - Direct
* 250,000 CDIs
* 2,500,000 Unlisted Options.
-------------------------------------------------------------
Number acquired - Indirect N/A
-------------------------------------------------------------
Number disposed N/A
-------------------------------------------------------------
Value/Consideration
Note: If consideration * $0.04 per CDI or $10,000 total consideration.
is non-cash, provide details
and estimated valuation
* Nil (Unlisted Options).
-------------------------------------------------------------
No. of securities held
after change: * 9,410,970 CDIs
Direct
* 2,306,800 Unlisted Option, exercise price GBP0.0125,
expiry 11/4/19.
* 4,000,000 Unlisted Options, exercise price GBP0.0125,
expiry 26/7/19.
* 3,000,000 Unlisted options, exercise price 1.8 pence,
expiry 31/3/20.
* 2,500,000 Unlisted options, exercise price 3.5625
pence, expiry 07/06/21.
-------------------------------------------------------------
No. of securities held Nil
after change:
Indirect
-------------------------------------------------------------
Nature of change
Example: on-market trade, * CDIs acquired off-market from the holders of less
off-market trade, exercise than a marketable parcel (small CDI holders), pricing
of options, issue of securities being set by reference to the ASX closing price on 7
under dividend reinvestment June 2018, the day prior to the announcement of the
plan, participation in completion of the sale facility for small CDI
buy-back holders. The purchase terms for the Director are
identical to other sophisticated investors purchasing
the CDIs from the small CDI holders.
* Unlisted options granted, as approved by shareholders
on 7 June 2018.
-------------------------------------------------------------
Part 2 - Change of director's interests in contracts
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 No
securities or contracts
detailed above traded during
a +closed period where
prior written clearance
was required?
If so, was prior written N/A
clearance provided to allow
the trade to proceed during
this period?
----
If prior written clearance N/A
was provided, on what date
was this provided?
----
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 30/9/2001.
Name of entity: Thor Mining PLC
ARBN: 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 Alastair Middleton
Date of last notice 28 July 2017
-------------------
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
Direct or indirect interest Direct
Nature of indirect interest N/A
(including registered holder)
Note: Provide details of
the circumstances giving
rise to the relevant interest.
-------------------------------------------------------------
Date of change 13 June 2018
-------------------------------------------------------------
No. of securities held 3,000,000 Unlisted options, exercise
prior to change: Direct. price 1.8 pence, expiry 31/03/20.
-------------------------------------------------------------
No. of securities held Nil
prior to change: Indirect.
-------------------------------------------------------------
Class
* Ordinary Shares
* Unlisted options, exercise price 3.5625 pence, expiry
07/06/21.
-------------------------------------------------------------
Number acquired - Direct
* 250,000 Ordinary Shares.
* 2,500,000 Unlisted Options.
-------------------------------------------------------------
Number acquired - Indirect N/A
-------------------------------------------------------------
Number disposed N/A
-------------------------------------------------------------
Value/Consideration
Note: If consideration * $0.04 per Ordinary Share or $10,000 total
is non-cash, provide details consideration.
and estimated valuation
* Nil (Unlisted Options).
-------------------------------------------------------------
No. of securities held
after change: * 250,000 Ordinary Shares.
Direct
* 3,000,000 Unlisted options, exercise price 1.8 pence,
expiry 31/03/20.
* 2,500,000 Unlisted options, exercise price 3.5625
pence, expiry 07/06/21.
-------------------------------------------------------------
No. of securities held Nil
after change:
Indirect
-------------------------------------------------------------
Nature of change
Example: on-market trade, * CDIs acquired off-market from the holders of less
off-market trade, exercise than a marketable parcel (small CDI holders), pricing
of options, issue of securities being set by reference to the ASX closing price on 7
under dividend reinvestment June 2018, the day prior to the announcement of the
plan, participation in completion of the sale facility for small CDI
buy-back holders. The purchase terms for the Director are
identical to other sophisticated investors purchasing
the CDIs from the small CDI holders. CDIs transferred
to the Ordinary Shares on the UK registry.
* Unlisted options granted as approved by shareholders
on 7 June 2018.
-------------------------------------------------------------
Part 2 - Change of director's interests in contracts
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
(a) Note: Details are only
required for a contract
in relation to which the
interest has changed
Interest acquired
Interest disposed
Value/Consideration
(b) Note: If consideration
is non-cash, provide details
and an estimated valuation
Interest after change
Part 3 - +Closed period
Were the interests in the No
securities or contracts
detailed above traded during
a +closed period where
prior written clearance
was required?
If so, was prior written N/A
clearance provided to allow
the trade to proceed during
this period?
----
If prior written clearance N/A
was provided, on what date
was this provided?
----
Notification of Transactions of Persons Discharging Managerial
Responsibility and Persons Closely Associated with them
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Michael Billing
Details of legal persons:
MBB Trading Pty Ltd (Michael Billing
is a director and shareholder).
--------------------------------------- --------------------------------------------
2 Reason for the notification
-------------------------------------------------------------------------------------
a) Position/status Executive Chairman
--------------------------------------- --------------------------------------------
b) Initial notification Initial notification
/Amendment
--------------------------------------- --------------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
-------------------------------------------------------------------------------------
a) Name Thor Mining Plc
--------------------------------------- --------------------------------------------
b) LEI 213800WO61Y9GPALD478
--------------------------------------- --------------------------------------------
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 Ordinary shares of 0.01 pence each
financial instrument,
type of instrument
Identification code GB00BD0NBV71
b) Nature of the transaction Off-market purchase.
--------------------------------------- --------------------------------------------
.c) Price(s) and volume(s)
-------------------- -------------------
Price(s) Volume(s)
-------------------- -------------------
AUD$0.04 1,142,181
------------------------------------------------------------------ -------------------
d) Aggregated information
- Aggregated volume Aggregate volume: 1,142,181
- Price Aggregate price: AUD$0.04
Aggregate total: AUD$45,687.24
e) Date of the transaction 13 June 2018
--------------------------------------- --------------------------------------------
f) Place of the transaction Off market purchase
--------------------------------------- --------------------------------------------
Notification of Transactions of Persons Discharging Managerial
Responsibility and Persons Closely Associated with them
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name David Thomas
----------------------------------- -----------------------------------------
2 Reason for the notification
------------------------------------------------------------------------------
a) Position/status Non-Executive Director
----------------------------------- -----------------------------------------
b) Initial notification Initial notification
/Amendment
----------------------------------- -----------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
------------------------------------------------------------------------------
a) Name Thor Mining Plc
----------------------------------- -----------------------------------------
b) LEI 213800WO61Y9GPALD478
----------------------------------- -----------------------------------------
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 Ordinary shares of 0.01 pence each
financial instrument,
type of instrument
Identification code GB00BD0NBV71
b) Nature of the transaction Off-market purchase.
----------------------------------- -----------------------------------------
c) Price(s) and volume(s)
----------------------- -------------
Price(s) Volume(s)
----------------------- -------------
AUD$0.04 pence 250,000
---------------------------------------------------------------- -------------
d) Aggregated information
- Aggregated volume Aggregate volume: 250,000
- Price Aggregate price: AUD$0.04 pence
Aggregate total: AUD$10,000
e) Date of the transaction 13 June 2018
----------------------------------- -----------------------------------------
f) Place of the transaction Off market purchase
----------------------------------- -----------------------------------------
Notification of Transactions of Persons Discharging Managerial
Responsibility and Persons Closely Associated with them
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Alastair Middleton
----------------------------------- -----------------------------------------
2 Reason for the notification
------------------------------------------------------------------------------
a) Position/status Non-Executive Director
----------------------------------- -----------------------------------------
b) Initial notification Initial notification
/Amendment
----------------------------------- -----------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
------------------------------------------------------------------------------
a) Name Thor Mining Plc
----------------------------------- -----------------------------------------
b) LEI 213800WO61Y9GPALD478
----------------------------------- -----------------------------------------
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 Ordinary shares of 0.01 pence each
financial instrument,
type of instrument
Identification code GB00BD0NBV71
b) Nature of the transaction Off-market purchase.
----------------------------------- -----------------------------------------
c) Price(s) and volume(s)
----------------------- -------------
Price(s) Volume(s)
----------------------- -------------
AUD$0.04 pence 250,000
---------------------------------------------------------------- -------------
d) Aggregated information
- Aggregated volume Aggregate volume: 250,000
- Price Aggregate price: AUD$0.04 pence
Aggregate total: AUD$10,000
e) Date of the transaction 13 June 2018
----------------------------------- -----------------------------------------
f) Place of the transaction Off market purchase
----------------------------------- -----------------------------------------
Notification of Transactions of Persons Discharging Managerial
Responsibility and Persons Closely Associated with them
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Paul Johnson
-------------------------------------- ---------------------------------------------
2 Reason for the notification
-------------------------------------------------------------------------------------
a) Position/status Non-Executive Director
-------------------------------------- ---------------------------------------------
b) Initial notification Initial notification
/Amendment
-------------------------------------- ---------------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
-------------------------------------------------------------------------------------
a) Name Thor Mining Plc
-------------------------------------- ---------------------------------------------
b) LEI 213800WO61Y9GPALD478
-------------------------------------- ---------------------------------------------
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 Options over ordinary shares of 0.01
financial instrument, pence each, exercise price 1.5 pence,
type of instrument expiring on 2 November 2020
Identification code Ordinary share ISIN: GB00BD0NBV71
b) Nature of the transaction Grant of options over ordinary shares
to a Director
-------------------------------------- ---------------------------------------------
c) Price(s) and volume(s)
-------------------- --------------------
Price(s) Volume(s)
-------------------- --------------------
Nil 10,000,000
---------------------------------------------------------------- --------------------
d) Aggregated information
- Aggregated volume N/A
- Price
e) Date of the transaction 13 June 2018
-------------------------------------- ---------------------------------------------
f) Place of the transaction Outside a trading venue
-------------------------------------- ---------------------------------------------
Notification of Transactions of Persons Discharging Managerial
Responsibility and Persons Closely Associated with them
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Richard Bradey
--------------------------------------- ---------------------------------------------
2 Reason for the notification
--------------------------------------------------------------------------------------
a) Position/status Non-Executive Director
--------------------------------------- ---------------------------------------------
b) Initial notification Initial notification
/Amendment
--------------------------------------- ---------------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
--------------------------------------------------------------------------------------
a) Name Thor Mining Plc
--------------------------------------- ---------------------------------------------
b) LEI 213800WO61Y9GPALD478
--------------------------------------- ---------------------------------------------
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 Options over ordinary shares of 0.01
financial instrument, pence each, exercise price 4.5 pence,
type of instrument expiring on 29 December 2020.
Identification code Ordinary share ISIN: GB00BD0NBV71
b) Nature of the transaction Grant of options over ordinary shares
to a Director
--------------------------------------- ---------------------------------------------
c) Price(s) and volume(s)
-------------------- --------------------
Price(s) Volume(s)
-------------------- --------------------
Nil 5,000,000
----------------------------------------------------------------- --------------------
d) Aggregated information
- Aggregated volume N/A
- Price
e) Date of the transaction 13 June 2018
--------------------------------------- ---------------------------------------------
f) Place of the transaction Outside a trading venue
--------------------------------------- ---------------------------------------------
Notification of Transactions of Persons Discharging Managerial
Responsibility and Persons Closely Associated with them
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Michael Billing
--------------------------------------- --------------------------------------------
2 Reason for the notification
-------------------------------------------------------------------------------------
a) Position/status Executive Chairman
--------------------------------------- --------------------------------------------
b) Initial notification Initial notification
/Amendment
--------------------------------------- --------------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
-------------------------------------------------------------------------------------
a) Name Thor Mining Plc
--------------------------------------- --------------------------------------------
b) LEI 213800WO61Y9GPALD478
--------------------------------------- --------------------------------------------
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 Options over ordinary shares of 0.01
financial instrument, pence each, exercise price 3.5625
type of instrument pence, expiring on 7 June 2021
Identification code Ordinary share ISIN: GB00BD0NBV71
b) Nature of the transaction Grant of options over ordinary shares
to Directors
--------------------------------------- --------------------------------------------
c) Price(s) and volume(s)
-------------------- -------------------
Price(s) Volume(s)
-------------------- -------------------
Nil 4,500,000
----------------------------------------------------------------- -------------------
d) Aggregated information
- Aggregated volume N/A
- Price
e) Date of the transaction 13 June 2018
--------------------------------------- --------------------------------------------
f) Place of the transaction Outside a trading venue
--------------------------------------- --------------------------------------------
Notification of Transactions of Persons Discharging Managerial
Responsibility and Persons Closely Associated with them
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Paul Johnson
--------------------------------------- --------------------------------------------
2 Reason for the notification
-------------------------------------------------------------------------------------
a) Position/status Non-Executive Director
--------------------------------------- --------------------------------------------
b) Initial notification Initial notification
/Amendment
--------------------------------------- --------------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
-------------------------------------------------------------------------------------
a) Name Thor Mining Plc
--------------------------------------- --------------------------------------------
b) LEI 213800WO61Y9GPALD478
--------------------------------------- --------------------------------------------
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 Options over ordinary shares of 0.01
financial instrument, pence each, exercise price 3.5625
type of instrument pence, expiring on 7 June 2021
Identification code Ordinary share ISIN: GB00BD0NBV71
b) Nature of the transaction Grant of options over ordinary shares
to Directors
--------------------------------------- --------------------------------------------
c) Price(s) and volume(s)
-------------------- -------------------
Price(s) Volume(s)
-------------------- -------------------
Nil 2,500,000
----------------------------------------------------------------- -------------------
d) Aggregated information
- Aggregated volume N/A
- Price
e) Date of the transaction 13 June 2018
--------------------------------------- --------------------------------------------
f) Place of the transaction Outside a trading venue
--------------------------------------- --------------------------------------------
Notification of Transactions of Persons Discharging Managerial
Responsibility and Persons Closely Associated with them
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Alastair Middleton
--------------------------------------- --------------------------------------------
2 Reason for the notification
-------------------------------------------------------------------------------------
a) Position/status Non-Executive Director
--------------------------------------- --------------------------------------------
b) Initial notification Initial notification
/Amendment
--------------------------------------- --------------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
-------------------------------------------------------------------------------------
a) Name Thor Mining Plc
--------------------------------------- --------------------------------------------
b) LEI 213800WO61Y9GPALD478
--------------------------------------- --------------------------------------------
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 Options over ordinary shares of 0.01
financial instrument, pence each, exercise price 3.5625
type of instrument pence, expiring on 7 June 2021.
Identification code Ordinary share ISIN: GB00BD0NBV71
b) Nature of the transaction Grant of options over ordinary shares
to Directors
--------------------------------------- --------------------------------------------
c) Price(s) and volume(s)
-------------------- -------------------
Price(s) Volume(s)
-------------------- -------------------
Nil 2,500,000
----------------------------------------------------------------- -------------------
d) Aggregated information
- Aggregated volume N/A
- Price
e) Date of the transaction 13 June 2018
--------------------------------------- --------------------------------------------
f) Place of the transaction Outside a trading venue
--------------------------------------- --------------------------------------------
Notification of Transactions of Persons Discharging Managerial
Responsibility and Persons Closely Associated with them
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name David Thomas
--------------------------------------- --------------------------------------------
2 Reason for the notification
-------------------------------------------------------------------------------------
a) Position/status Non-Executive Director
--------------------------------------- --------------------------------------------
b) Initial notification Initial notification
/Amendment
--------------------------------------- --------------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
-------------------------------------------------------------------------------------
a) Name Thor Mining Plc
--------------------------------------- --------------------------------------------
b) LEI 213800WO61Y9GPALD478
--------------------------------------- --------------------------------------------
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 Options over ordinary shares of 0.01
financial instrument, pence each, exercise price 3.5625
type of instrument pence, expiring on 7 June 2021.
Identification code Ordinary share ISIN: GB00BD0NBV71
b) Nature of the transaction Grant of options over ordinary shares
to Directors
--------------------------------------- --------------------------------------------
c) Price(s) and volume(s)
-------------------- -------------------
Price(s) Volume(s)
-------------------- -------------------
Nil 2,500,000
----------------------------------------------------------------- -------------------
d) Aggregated information
- Aggregated volume N/A
- Price
e) Date of the transaction 13 June 2018
--------------------------------------- --------------------------------------------
f) Place of the transaction Outside a trading venue
--------------------------------------- --------------------------------------------
Notification of Transactions of Persons Discharging Managerial
Responsibility and Persons Closely Associated with them
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Richard Bradey
--------------------------------------- --------------------------------------------
2 Reason for the notification
-------------------------------------------------------------------------------------
a) Position/status Executive Director
--------------------------------------- --------------------------------------------
b) Initial notification Initial notification
/Amendment
--------------------------------------- --------------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
-------------------------------------------------------------------------------------
a) Name Thor Mining Plc
--------------------------------------- --------------------------------------------
b) LEI 213800WO61Y9GPALD478
--------------------------------------- --------------------------------------------
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 Options over ordinary shares of 0.01
financial instrument, pence each, exercise price 3.5625
type of instrument pence, expiring on 7 June 2021.
Identification code Ordinary share ISIN: GB00BD0NBV71
b) Nature of the transaction Grant of options over ordinary shares
to Directors
--------------------------------------- --------------------------------------------
c) Price(s) and volume(s)
-------------------- -------------------
Price(s) Volume(s)
-------------------- -------------------
Nil 3,000,000
----------------------------------------------------------------- -------------------
d) Aggregated information
- Aggregated volume N/A
- Price
e) Date of the transaction 13 June 2018
--------------------------------------- --------------------------------------------
f) Place of the transaction Outside a trading venue
--------------------------------------- --------------------------------------------
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
DSHGUGDLLUBBGIX
(END) Dow Jones Newswires
June 13, 2018 04:00 ET (08:00 GMT)
Thor Energy (LSE:THR)
Historical Stock Chart
From Apr 2024 to May 2024
Thor Energy (LSE:THR)
Historical Stock Chart
From May 2023 to May 2024