REG - Artemis Resources Ld - Director PDMR Dealing and GM Notice

Artemis ResourcesAnnouncement

15/08/2025 07:00

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20250815:nRSO5041Va&default-theme=true

RNS Number : 5041V  Artemis Resources Limited  15 August 2025

This announcement contains inside information for the purposes of Article 7 of
the UK version of Regulation (EU) No 596/2014 which is part of UK law by
virtue of the European Union (Withdrawal) Act 2018, as amended ("MAR"). Upon
the publication of this announcement via a Regulatory Information Service,
this inside information is now considered to be in the public domain.

 

15 August 2025

 

Artemis Resources Limited

 

("Artemis" or "The Company")

 

Director PDMR Dealing and GM Notice

 

Artemis Resources (ASX/AIM: ARV; FRA: ATY; US: ARTTF), a Perth-based
exploration and development company with projects in  Western Australia with
a focus on battery and precious metals, announces the intention to issue of
15,000,000 shares to Julian Hanna, Managing Director, 6,250,000 Shares to Guy
Robertson, Chairman, and 6,250,000 Shares to Vivienne Powe, Non-Executive
Director. These shares are being issued pursuant to the Directors'
participation in the Company's fundraising announced on 21 July 2025. The
Company also announces the award of 5,000,000 options to Bruce Garlick,
subject to shareholder approval.

Additionally, Artemis announces that it has posted notice of a General Meeting
("GM") and form of proxy to shareholders of the Company other than those who
have elected to only receive electronic communications. The GM is due to take
place at 11am Western Standard Time on 29 August 2025 at Level 2, 10 Ord
Street, West Perth, WA 6005.

Julian Hanna's participation is set out in Resolution 3 in the notice of GM,
with Guy Robertson's set out in resolution 4, Vivienne Powe's in resolution 5
and Bruce Garlic's options in resolution 7.

An electronic copy of the Notice of AGM and form of proxy are also available
on the Company's website: https://artemisresources.com.au/investor-centre/.

The resolutions to be proposed at the GM will include, inter alia, certain
resolutions to enable the allotment and Admission to trading on AIM of the
830,000,000 Second Tranche Placing Shares. A further announcement relating to
the Admission of the Second Tranche Placing Shares will be made following the
General Meeting.

Following this issue of shares, the aforementioned director's interest in the
Ordinary Shares and options in the Company will be as follows:

 Director       Previous shareholding  Shares purchased  Total Shares held in Artemis  Percentage of TVR
 Julian Hanna   3,000,000              15,000,000        18,000,000                    0.48%
 Guy Robertson  4,000,000              6,250,000         10,250,000                    0.28%
 Vivienne Powe  1,000,000              6,250,000         7,250,000                     0.19%

 

 Director        Previous Option holding  Options to be issued  Total options held in Artemis  Percentage of TVR
 Options:

 Bruce Garlick             -                 5,000,000            5,000,000                    0.13%
 Julian Hanna      10,000,000             -                     10,000,000                     0.26%
 Guy Robertson       8,000,000            -                       8,000,000                    0.21%
 Vivienne Powe       4,500,000            -                       4,500,000                    0.12%

 

The options issued to Burce Garlick will be issued at a nil issue price and
will expire two years after the date of issue. The estimated value of the
options is $14,000. The purpose of the issue is to provide a performance
linked incentive component in the remuneration package for Mr Garlick to
motivate and reward his performance as a Director.

For further information, please
visit https://artemisresources.com.au/investor-centre/
(https://artemisresources.com.au/investor-centre/)  or contact:

 Artemis Resources Ltd                               info@artemisresources.com.au
 Guy Robertson, Chairman
 Zeus (Nomad & Broker)
 Antonio Bossi / James Bavister / Gabriella Zwarts   Tel:  +44 20 3829 5000

 

 

 

 

 

The notifications set out below are provided in accordance with the
requirements of the Market Abuse Regulation.

  1   Details of the person discharging managerial responsibilities ("PDMR") /
      person closely associated ("PCA")
 a)   Name                                                          Julian Hanna
 2    Reason for the notification
 a)   Position/status                                              Managing Director
 b)   Initial notification /Amendment                              Initial notification
 3    Details of the issuer, emission allowance market participant, auction

    platform, auctioneer or auction monitor

 a)   Name                                                         Artemis Resources Limited
 b)   LEI                                                          213800UFOWFOVK5IRL64
 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 (ORD NPV (DI))
      Identification code                                          AU000000ARV3
 b)   Nature of the transaction                                    Issue of Ordinary Shares
 c)   Price(s) and volume(s)                                       15,000,000 Ordinary Shares at a price of A$0.004

 d)   Aggregated information

      - Aggregated volume                                          N/A
      - Price
 e)   Date of the transaction                                      21 July 2025
 f)   Place of the transaction                                     ASX

 

  1   Details of the person discharging managerial responsibilities ("PDMR") /
      person closely associated ("PCA")
 a)   Name                                                          Guy Robertson
 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                                                         Artemis Resources Limited
 b)   LEI                                                          213800UFOWFOVK5IRL64
 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 (ORD NPV (DI))

      Identification code                                          AU000000ARV3
 b)   Nature of the transaction                                    Issue of Ordinary Shares
 c)   Price(s) and volume(s)                                       6,250,000 Ordinary Shares at a price of A$0.004

 d)   Aggregated information

      - Aggregated volume                                          N/A
      - Price
 e)   Date of the transaction                                      21 July 2025
 f)   Place of the transaction                                     ASX

 

  1   Details of the person discharging managerial responsibilities ("PDMR") /
      person closely associated ("PCA")
 a)   Name                                                          Vivienne Powe
 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                                                         Artemis Resources Limited
 b)   LEI                                                          213800UFOWFOVK5IRL64
 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 (ORD NPV (DI))

      Identification code                                          AU000000ARV3
 b)   Nature of the transaction                                    Issue of Ordinary Shares
 c)   Price(s) and volume(s)                                       6,250,000 Ordinary Shares at a price of A$0.004

 d)   Aggregated information

      - Aggregated volume                                          N/A
      - Price
 e)   Date of the transaction                                      21 July 2025
 f)   Place of the transaction                                     ASX

 

  1   Details of the person discharging managerial responsibilities ("PDMR") /
      person closely associated ("PCA")
 a)   Name                                                          Bruce Garlick
 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                                                         Artemis Resources Limited
 b)   LEI                                                          213800UFOWFOVK5IRL64
 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 (ORD NPV (DI))

      Identification code                                          AU000000ARV3
 b)   Nature of the transaction                                    Issue of Options for Ordinary Shares
 c)   Price(s) and volume(s)                                       5,000,000 Option Shares at a price of A$0.004

 d)   Aggregated information

      - Aggregated volume                                          N/A
      - Price
 e)   Date of the transaction                                      21 July 2025
 f)   Place of the transaction                                     ASX

 

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
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  DSHEELBFEVLZBBX