REG - 88 Energy Limited - Director Dealings

88 EnergyAnnouncement

31/08/2023 07:30

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RNS Number : 9309K  88 Energy Limited  31 August 2023

88 Energy Limited

 

Director Dealings

 

 

88 Energy Limited (ASX:88E, AIM:88E, OTC:EEENF) (88 Energy or the Company)
confirms that Dr Stephen Staley, Non-executive Director of the Company,
elected to participate in the non-renounceable rights issue launched by the
Company on 31 July 2023 and has taken up rights to acquire 1,451,883 ordinary
shares in the Company directly, and a further 82,500 through a related
company, Derwent Resources Limited ("DRL").

 

Following this participation, Dr Staley is interested in a total of 13,435,217
ordinary shares directly, and a further 907,500 ordinary shares through DRL.

 

 

Media and Investor Relations:

 

 88 Energy Ltd

 Ashley Gilbert, Managing Director
 Tel: +61 8 9485 0990

 Email:investor-relations@88energy.com

 Fivemark Partners, Investor and Media Relations
 Andrew Edge                                      Tel: +61 410 276 744
 Michael Vaughan                                  Tel: +61 422 602 720

 EurozHartleys Ltd
 Dale Bryan                                       Tel: + 61 8 9268 2829

 Cenkos Securities Plc                            Tel: +44 (0)20 7397 8900
 Derrick Lee                                      Tel: +44 (0)131 220 6939
 Pearl Kellie                                     Tel: +44 (0)131 220 9775

 

 

The information in the below notification is disclosed in accordance with
Article 19 of the EU Market Abuse Regulation.

 1                Details of PDMR/person closely associated with them ("PCA")
 1.1              Name                                     Stephen Staley
 1.2              Position/Status                          Non-executive Director
 1.3              Initial notification / amendment         Initial notification
 2                Details of the issuer, emission allowance market participant, auction
                  platform, auctioneer or auction monitor
 2.1              Name                                     88 Energy Limited
 2.2              LEI                                      213800YFW5171TD69V35
 3                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
 3.1              Description of the financial instrument  Ordinary shares

                  Identification code                      AU00000088E2
 3.2              Nature of the transaction                Take up of rights / acquisition of fully paid ordinary shares, through the
                                                           Company's non-renounceable rights issue
 3.3              Price(s) and volume(s)                   Price(s)  Volume(s)
                                                           A$0.006   1,451,883 (directly)

                                                           A$0.006   82,500 (via Derwent Resources Limited)
 3.4              Aggregated information

                  ·   Aggregated volume

                  ·          Price                         1,534,383

                                                           A$9,206.30
 3.5              Date of the transaction                   29(th) August 2023
 3.6              Place of the transaction                 Outside of a trading venue

3.4

Aggregated information

·   Aggregated volume

·          Price

 

 

1,534,383

 

A$9,206.30

3.5

Date of the transaction

 29(th) August 2023

3.6

Place of the transaction

Outside of a trading venue

 

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