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Director/PDMR Shareholding

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RNS Number : 1578T
Salt Lake Potash Limited
12 November 2019
 

12 November 2019

 

AIM/ASX Code: SO4

 

 

SALT LAKE POTASH LIMITED

Directors' shareholdings

 

 

As announced on 11 November 2019, following the Company's Annual General Meeting, shares and performance rights were issued to directors as follows:

 

·      266,258 ordinary shares of no par value ("Ordinary Shares") to the CEO, Mr Tony Swiericzuk (following receipt of shareholder approval) in lieu of vested performance rights that the Company was unable to convert prior to expiry.

·      288,324 performance rights to the CEO, Mr Tony Swiericzuk (following receipt of shareholder approval) vesting on 30 June 2020 and expiring 31 December 2020.

·      50,000 Ordinary Shares on conversion of performance rights to director, Mr Bryn Jones.

·      50,000 Ordinary Shares on conversion of performance rights to director, Mr Mark Pearce.

Following the issue of these securities, the directors will have the following interests in shares:

 

Number of shares

Percentage of issued share capital

Tony Swiericzuk

1,218,639

0.47%

Mark Pearce

4,050,000

1.58%

Bryn Jones

50,000

0.02%

 

Mr Swiericzuk also holds an interest in 5 million incentive options and 7,288,324 performance rights.

Mr Pearce also holds an interest in 100,000 performance rights.

Mr Jones also holds an interest in 100,000 performance rights.

The notifications below, made in accordance with the requirements of the EU Market Abuse Regulation, provide further details.

 

For further information please visit www.so4.com.au or contact:

Clint McGhie

Salt Lake Potash Limited

Tel: +61 8 6559 5800

Colin Aaronson/Richard Tonthat/Ben Roberts

Grant Thornton UK LLP (Nominated Adviser)

Tel: +44 (0) 20 7383 5100

 

 

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

 

Tony Swiericzuk

 

2

 

Reason for the notification

 

a)

 

Position/status

 

Managing Director / CEO

b)

 

Initial notification /Amendment

 

Initial notification

3

 

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

 

a)

 

Name

 

Salt Lake Potash Limited

b)

 

LEI

 

213800ZYZHFUDQ784B24

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 instrument, type of instrument

Ordinary shares of no par value



Identification code

AU000000SO44



b)

 

Nature of the transaction

 

 

Off market transaction (issue of shares in lieu of vested performance rights that were unable to be exercised before expiry, following receipt of Shareholder approval).

c)

 

Price(s) and volume(s)







Price(s)

Volume(s)




0.00

266,258







d)

 

Aggregated information




- Aggregated volume

Aggregate volume: 266,258

Aggregate price: 0.00

Aggregate total: AUD 0.00



- Price




e)

 

Date of the transaction

 

11 November 2019

f)

 

Place of the transaction

 

Off market transaction




a)

 

Description of the financial instrument, type of instrument

Performance Rights



Identification code

Performance Rights



b)

 

Nature of the transaction

 

 

Off Market Transaction (issue of performance rights following Shareholder approval in accordance with remuneration entitlements).

c)

 

Price(s) and volume(s)







Price(s)

Volume(s)




0.00

288,324







d)

 

Aggregated information




- Aggregated volume

Aggregate volume: 288,324

Aggregate price: 0.00

Aggregate total: AUD 0.00



- Price




e)

 

Date of the transaction

 

11 November 2019

f)

 

Place of the transaction

 

Off market transaction

 

 

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

 

Bryn Jones

 

2

 

Reason for the notification

 

a)

 

Position/status

 

Director

b)

 

Initial notification /Amendment

 

Initial notification

3

 

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

 

a)

 

Name

 

Salt Lake Potash Limited

b)

 

LEI

 

213800ZYZHFUDQ784B24

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 instrument, type of instrument

Ordinary shares of no par value



Identification code

AU000000SO44



b)

 

Nature of the transaction

 

 

Off market transaction (conversion of performance rights)

c)

 

Price(s) and volume(s)







Price(s)

Volume(s)




0.00

50,000







d)

 

Aggregated information




- Aggregated volume

Aggregate volume: 50,000

Aggregate price: 0.00

Aggregate total: AUD 0.00



- Price




e)

 

Date of the transaction

 

11 November 2019

f)

 

Place of the transaction

 

Off market transaction

 

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

 

Mark Pearce

 

2

 

Reason for the notification

 

a)

 

Position/status

 

Director

b)

 

Initial notification /Amendment

 

Initial notification

3

 

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

 

a)

 

Name

 

Salt Lake Potash Limited

b)

 

LEI

 

213800ZYZHFUDQ784B24

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 instrument, type of instrument

Ordinary shares of no par value



Identification code

AU000000SO44



b)

 

Nature of the transaction

 

 

Off market transaction (conversion of performance rights)

c)

 

Price(s) and volume(s)







Price(s)

Volume(s)




0.00

50,000







d)

 

Aggregated information




- Aggregated volume

Aggregate volume: 50,000

Aggregate price: 0.00

Aggregate total: AUD 0.00



- Price




e)

 

Date of the transaction

 

11 November 2019

f)

 

Place of the transaction

 

Off market transaction

 


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 [email protected] or visit www.rns.com.
 
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Price: 38

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