Appendix 3Y

RNS Number : 1921R
Thor Mining PLC
07 December 2016
 

Wednesday, 7 December 2016

 

THOR MINING PLC

 

Thor Mining PLC ("Thor" or the "Company")

 

The Directors of Thor Mining PLC (AIM, ASX: THR) today released the following announcement on the Australian Securities Exchange ("ASX") as required under the listing rules of the ASX.

 

 

 

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

28 November 2016

 

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

(including registered holder)

Note: Provide details of the circumstances giving rise to the relevant interest.

 

Michael Billing is:

·    a trustee and beneficiary of the Lapun  Kamap Super Fund and

·    a director and shareholder of MBB Trading Pty Ltd.

Date of change

1 December 2016

No. of securities held before change - Direct

·    154,333,542 CDIs

·    2,500,000 AIM listed Shares

 

No. of securities held before change - Indirect

Held by Mr M Billing and Mrs B Billing as trustees and beneficiaries of the Lapun Kamap Super Fund.

·      259,342,268 CDIs

·      139,126,000 Unlisted Options (expiry 11 April 2019, exercise price £0.0005)

·      100,000,000 Unlisted Options (expiry 26 July 2019, exercise price £0.0005)

 

Held by MBB Trading Pty Ltd

·      202,955,348 CDI

·      80,000,000 Unlisted Options (expiry 11 April 2019, exercise price £0.0005)

Class

CDIs

AIM listed shares

Unlisted options

 

Number acquired - Direct

N/A

Number acquired - Indirect

N/A

 

 

 

 

Number disposed

N/A

 

Value/Consideration

(a)            Note: If consideration is non-cash, provide details and estimated valuation

N/A

 

No. of securities held after change - Direct

·    6,173,340 CDIs

·    100,000 AIM listed Shares

No. of securities held after change - Indirect

Held by Mr M Billing and Mrs B Billing as trustees and beneficiaries of the Lapun Kamap Super Fund.

·      10,373,689 CDIs

·      5,565,040 Unlisted Options (expiry 11 April 2019, exercise price £0.0125)

·      4,000,000 Unlisted Options (expiry 26 July 2019, exercise price £0.0125)

 

Held by MBB Trading Pty Ltd

·      8,118,213 CDIs

·      3,200,000 Unlisted Options (expiry 11 April 2019, exercise price £0.0125)

Nature of change

(b)            Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

A share consolidation of 25 fully paid ordinary shares or CDIs into one fully paid share or CDI, as approved by shareholders on 24 November 2016.

 

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 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?

N/A

 

If prior written clearance was provided, on what date was this provided?

 

N/A


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

Gervaise Heddle

Date of last notice

28 November 2016

 

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

(including registered holder)

Note: Provide details of the circumstances giving rise to the relevant interest.

 

N/A

 

Date of change

1 December 2016

No. of securities held prior to change -Direct

·      115,948,963 Ordinary Shares

·      100,000,000 Unlisted Options (expiry 7 April 2019, exercise price £0.0005)

·      100,000,000 Unlisted Options (expiry 26 July 2019, exercise price £0.0005)

 

No. of securities held prior to change- Indirect

Nil

 

Class

Ordinary Shares (AIM listed)

Unlisted options

Number acquired - Direct

N/A

 

Number disposed

N/A

Value/Consideration

·              Note: If consideration is non-cash, provide details and estimated valuation

N/A

No. of securities held after change - Direct

·      4,637,958 Ordinary Shares

·      4,000,000 Unlisted Options (expiry 7 April 2019, exercise price £0.0125)

·      4,000,000 Unlisted Options (expiry 26 July 2019, exercise price £0.0125)

 

No. of securities held after change - Indirect

Nil

 

Nature of change

·              Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

A share consolidation of 25 fully paid ordinary shares or CDIs into one fully paid share or CDI, as approved by shareholders on 24 November 2016.

 



 

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 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?

N/A

If prior written clearance was provided, on what date was this provided?

N/A


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

15 November 2016

 

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.

 

Spouse (Mrs M. Johnson)

Date of change

1 December 2016

No. of securities held prior to change - Direct

·      47,566,237 Ordinary Shares (AIM listed)

·      80,000,000 Unlisted Options (expiry 1 December 2018, exercise price £0.0005)

·      250,000,000 Unlisted Options (expiry 2 September 2019, exercise price £0.0005)

No. of securities held prior to change - Indirect

·      102,500,000 Ordinary Shares (AIM listed)

 

 

Class

Ordinary Fully Paid Shares

Unlisted options

Number acquired - Direct

N/A

 

Number acquired - Indirect

N/A

 

Number disposed

N/A

 

Value/Consideration

·                      Note: If consideration is non-cash, provide details and estimated valuation

·             

N/A

No. of securities held after change - Direct

 

 

 

·      1,902,649 Ordinary Shares (AIM listed)

·      3,200,000 Unlisted Options (expiry 1 December 2018, exercise price £0.0125)

·      10,000,000 Unlisted Options (expiry 2 September 2019, exercise price £0.0125)

No. of securities held after change - Indirect

 

·      4,100,000 Ordinary Shares (AIM listed)

 

Nature of change

·                      Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

A share consolidation of 25 fully paid ordinary shares or CDIs into one fully paid share or CDI, as approved by shareholders on 24 November 2016.

 



 

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

 

 

 


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 November 2016

 

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

(including registered holder)

Note: Provide details of the circumstances giving rise to the relevant interest.

 

N/A

Date of change

1 December 2016

No. of securities held prior to change:        Direct.

·      229,024,250 CDIs

·      57,670,000 Unlisted Options (expiry 11 April 2019, exercise price £0.0005)

·      100,000,000 Unlisted Options (expiry 26 July 2019, exercise price £0.0005)

No. of securities held prior to change:        Indirect.

Nil

Class

CDIs (ASX listed)

Unlisted options

Number acquired - Direct

N/A

Number acquired - Indirect

N/A

Number disposed

N/A

Value/Consideration

(a)            Note: If consideration is non-cash, provide details and estimated valuation

N/A

 

No. of securities held after change:

Direct

·      9,160,970 CDIs

·      2,306,800 Unlisted Options (expiry 11 April 2019, exercise price £0.0125)

·      4,000,000 Unlisted Options (expiry 26 July 2019, exercise price £0.0125)

No. of securities held after change:

Indirect

Nil

Nature of change

(b)            Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

A share consolidation of 25 fully paid ordinary shares or CDIs into one fully paid share or CDI, as approved by shareholders on 24 November 2016.

 

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

(c)            Note: Details are only required for a contract in relation to which the interest has changed

 


Interest acquired


Interest disposed


Value/Consideration

(d)           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?

N/A

If prior written clearance was provided, on what date was this provided?

N/A

 

 

 

 

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/

Daniel Bush/

Richard Tonthat

+44 (0) 207 383 5100

Grant Thornton UK LLP

 

Nominated Adviser

Gerry Beaney/

David Hignell

John Howes

+44 (0) 20 3861 6625

Northland Capital Partners Limited

Joint Broker

Nick Emerson /

Andy Thacker

+44 (0) 1483 413 500

SI Capital

Joint Broker

Tim Blythe/

Camilla Horsfall

+44 (0) 207 138 3222

Blytheweigh

Financial PR

 

Updates on the Company's activities are regularly posted on Thor's website www.thormining.com, which includes a facility to register to receive these updates by email. Email: admin@thormining.com


This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
MSCGCBDDDGGBGLR

Companies

Thor Energy (THR)
UK 100

Latest directors dealings