07:00 Fri 27 Nov 2020
Thor Mining PLC - Director/PDMR Shareholding
THOR MINING PLC
("Thor" or the "Company")
Director/PDMR Shareholding
The Directors of Thor Mining PLC (AIM, ASX: THR) provide a notice of the change in securities held by three Directors.
The change in Directors' interests follows shareholder approval at the annual general meeting on
| Director | Shares issued |
| Existing Shares held | Resultant holding | Options held | |
|
|
| Number | Number | % |
| |
| | 661,765 |
| 51,494,725 | 52,156,490 | 3.44% | 14,750,000 |
| | 661,765 |
| 833,333 | 1,495,098 | 0.10% | 416,667 |
| | 1,323,529 |
| 1,587,302 | 2,910,831 | 0.19% | 8,000,000 |
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:
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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, and on the Company's twitter page @ThorMining.
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
Thor holds 100% of the advanced Molyhil tungsten project in the
Adjacent Molyhil, at Bonya, Thor holds a 40% interest in deposits of tungsten, copper, and vanadium, including an Inferred resource for the Bonya copper deposit².
Thor also holds a 30% interest Australian copper development company EnviroCopper Limited, which in turn holds rights to earn up to a 75% interest in the mineral rights and claims over the resource on the portion of the historic Kapunda copper mine in
Thor also holds 100% of the
At the 100% owned
Thor holds mineral claims in the US states of
Notes
¹ Refer ASX and AIM announcement of
² Refer ASX and AIM announcement of
³ Refer AIM announcement of
⁴ Refer AIM announcement of
⁵ Refer ASX and AIM announcement of
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
| 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 | |
| Date of last notice | |
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.
| · a trustee and beneficiary of the Lapun Kamap Super Fund • a trustee and beneficiary of the Lapun Kamap BB Super Fund • a director and shareholder of MBB Trading Pty Ltd. |
| Date of change | |
| No. of securities held prior to change | Direct · 7,860,642 Ordinary Shares/CDIs · 4,500,000 Unlisted options, exercise price
Indirect Held by Mr M Billing and Mrs B Billing as trustees and beneficiaries of the Lapun Kamap Super Fund. · 17,423,689 Ordinary Shares/CDIs · 8,000,000 Unlisted options exercisable at · 375,000 Unlisted options exercise price
Held by Mr M Billing and Mrs B Billing as trustees and beneficiaries of the Lapun Kamap BB Super Fund. · 8,425,000 ordinary Shares/CDIs · 375,000 Unlisted options exercise price
Held by MBB Trading Pty Ltd · 17,785,394 Ordinary Shares/CDIs · 1,000,000 Listed Options exercise price · 500,000 Unlisted options exercise price |
| Class | Ordinary Shares or CDI's |
| Number acquired | 661,765 Ordinary Shares/CDIs |
| Number disposed | - |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation
| Shares/CDI's received in lieu of cash payment of
|
| No. of securities held after change | Direct · 8,522,407 Ordinary Shares/CDIs · 4,500,000 Unlisted options, exercise price
Indirect Held by Mr M Billing and Mrs B Billing as trustees and beneficiaries of the Lapun Kamap Super Fund. · 17,423,689 Ordinary Shares/CDIs · 8,000,000 Unlisted options exercisable at · 375,000 Unlisted options exercise price
Held by Mr M Billing and Mrs B Billing as trustees and beneficiaries of the Lapun Kamap BB Super Fund. · 8,425,000 ordinary Shares/CDIs · 375,000 Unlisted options exercise price
Held by MBB Trading Pty Ltd · 17,785,394 Ordinary Shares/CDIs · 1,000,000 Listed Options exercise price · 500,000 Unlisted options exercise price
|
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back | 661,765 Shares/CDI's received in lieu of cash payment of |
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 |
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| Nature of interest
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| Name of registered holder (if issued securities)
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| Date of change |
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| 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
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| Interest acquired |
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| Interest disposed |
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| Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation
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| Interest after change |
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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
| 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 | |
| Date of last notice | |
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 |
| Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.
| N/A. |
| Date of change | |
| No. of securities held prior to change | · 1,587,302 Ordinary Shares/CDIs · 8,000,000 Unlisted options exercisable at |
| Class | Ordinary Shares/CDIs
|
| Number acquired | 1,323,529 |
| Number disposed | - |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation
| Shares/CDI's received in lieu of cash payment of |
| No. of securities held after change | · 2,910,831 Ordinary Shares/CDIs · 8,000,000 Unlisted options exercisable at |
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back | · 1,323,529 Shares/CDI's received in lieu of cash payment of |
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? | 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
| 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 | |
| Date of last notice | |
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 |
| Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.
|
|
| Date of change | |
| No. of securities held prior to change | Nil |
| Class | Ordinary Shares or CDI's
|
| Number acquired | 661,765
|
| Number disposed | - |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation
| Shares/CDI's received in lieu of cash payment of |
| No. of securities held after change | · 1,495,098 Ordinary Shares/CDIs · 416,667 Unlisted options exercise price |
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back | 661,765 Shares/CDI's received in lieu of cash payment of |
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? | N/A |
| If prior written clearance was provided, on what date was this provided? | N/A |
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
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| a)
| Name
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| 2
| Reason for the notification
| ||||
| a)
| Position/status
| Executive Chairman
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| b)
| Initial notification /Amendment
| Initial notification | |||
| 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 financial instrument, type of instrument | Ordinary shares of | |||
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| Identification code | Ordinary share ISIN: GB00BD0NBV71 | ||||
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| b)
| Nature of the transaction
| Issue of shares in lieu of fees as approved by shareholders on
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| .c)
| Price(s) and volume(s) |
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| Price(s) | Volume(s) |
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| Ordinary Shares |
| | 661,765 |
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| d)
| Aggregated information |
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| - Aggregated volume | n/a
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| - Price |
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| e)
| Date of the transaction
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| 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
|
| |||
| 2
| Reason for the notification
| ||||
| a)
| Position/status
| Non-Executive Director
| |||
| b)
| Initial notification /Amendment
| Initial notification | |||
| 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 financial instrument, type of instrument | Ordinary shares of | |||
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| Identification code | Ordinary share ISIN: GB00BD0NBV71 | ||||
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| b)
| Nature of the transaction
| Issue of shares in lieu of fees as approved by shareholders on | |||
| .c)
| Price(s) and volume(s) |
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| Price(s) | Volume(s) |
| |
| Ordinary Shares |
| | 661,765 |
| |
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| |
| d)
| Aggregated information |
| |||
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| ||||
| - Aggregated volume | n/a
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| - Price |
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| ||||
| e)
| Date of the transaction
| | |||
| 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
|
| |||
| 2
| Reason for the notification
| ||||
| a)
| Position/status
| Non-Executive Director
| |||
| b)
| Initial notification /Amendment
| Initial notification | |||
| 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 financial instrument, type of instrument | Ordinary shares of | |||
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| ||||
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| ||||
| Identification code | Ordinary share ISIN: GB00BD0NBV71 | ||||
|
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| ||||
| b)
| Nature of the transaction
| Issue of shares in lieu of fees as approved by shareholders on | |||
| .c)
| Price(s) and volume(s) |
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| Price(s) | Volume(s) |
| |
| Ordinary Shares |
| | 1,323,529 |
| |
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| |
| d)
| Aggregated information |
| |||
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| ||||
| - Aggregated volume | n/a
| ||||
| - Price |
| ||||
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| ||||
| e)
| Date of the transaction
| | |||
| f) | Place of the transaction | Outside a trading venue | |||
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