WLFE Wolf Minerals

TIDMWLFE

RNS Number : 0254T

Wolf Minerals Limited

29 June 2018

29 June 2018

WOLF MINERALS LIMITED

("WLFE" or the "Company")

DIRECTOR SHAREHOLDING

Wolf Minerals Limited (AIM: WLFE), has today issued to an entity associated with Mr Ronnie Beevor, Non-Executive Director, 102,215 ordinary shares of no par value in the Company ("Ordinary Shares") in lieu of fees at a rate of A$ 0.0587 per Ordinary Share under the Wolf Minerals Limited Directors' Share Plan as approved by shareholders on 28 November 2017.

Following the above transaction, Mr Beevor has an interest in a total of 1,152,893 Ordinary Shares, representing approximately 0.11 per cent of the issued share capital of the Company.

 
 1    Details of the person discharging managerial 
       responsibilities / person closely associated 
       Reason for the notification 
---  --------------------------------------------------------------------------- 
 a)   Name                             Ronnie Beevor 
---  -------------------------------  ------------------------------------------ 
 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                               Wolf Minerals Limited 
---  ---------------------------------  ---------------------------------------- 
 b)   LEI                                213800F9EQEDKGDKZM06 
---  ---------------------------------  ---------------------------------------- 
 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 financial                        Fully Paid Ordinary Shares of 
       instrument, type                     no par value 
       of instrument 
 
 
       Identification                       ISIN Code of Wolf Minerals Limited 
       code                                 Ordinary Shares: AU000000WLF3 
---  ---------------------------------  ------------------------------------------ 
 b)   Nature of the                      Issue of securities under the 
       transaction                        Wolf Minerals Limited Directors' 
                                          Share Plan as approved by shareholders 
                                          on 28 November 2017. 
---  ---------------------------------  ------------------------------------------ 
 c)   Price(s) and 
       volume(s)                            Prices          Volumes 
                                           --------------  -------- 
                                            A$ 0.0587       102,215 
                                             (equivalent 
                                              to 3.3p) 
                                           --------------  -------- 
---  ---------------------------------  ------------------------------------------ 
 d)           Aggregated information 
 
               - Aggregated                    102,215 
               volume - Price 
                                               AUD $6,000 
---  ---------------------------------  ------------------------------------------ 
 e)   Date of the transaction            29 June 2018 
---  ---------------------------------  ------------------------------------------ 
 f)   Place of the                       Outside a trading venue 
       transaction 
---  ---------------------------------  ------------------------------------------ 
 
 

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END

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