REG - Atlantic Lithium Ltd - Director/PDMR Dealings

Atlantic LithiumAnnouncement

Thu 07:05

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RNS Number : 1414L  Atlantic Lithium Limited  11 December 2025

11 December 2025

Director/PDMR Dealings

& Issue of Equity

The Board of Atlantic Lithium Limited (AIM: ALL, ASX: A11, GSE: ALLGH,
"Atlantic Lithium" or the "Company"), the Africa-focused lithium exploration
and development company targeting the delivery of Ghana's first lithium mine,
wishes to advise that it has issued 217,720 New Ordinary Shares in the Company
to Chief Executive Officer Keith Muller, a Director and person discharging
managerial responsibilities ("PDMR") of the Company, following the exercise of
Performance Rights, which were granted on 28 December 2023 under the Atlantic
Lithium Limited Rights Plan and vested on 21 November 2025.

Following the issue of the New Ordinary Shares, Keith Muller now holds a total
of 982,937 ordinary shares, representing 0.13% of the issued share capital of
the Company.

Application has been made to the London Stock Exchange for the New Ordinary
Shares to be admitted to trading on AIM ("Admission"), with Admission expected
to take place on or around 16 December 2025.

Following the issue of the New Ordinary Shares, the Company has a total of
748,743,322 ordinary shares on issue, all of which have voting rights. This
may be used by shareholders as the denominator for the calculations by which
they will determine if they are required to notify their interest in, or a
change of their interest in, the Company.

 

NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING
MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM:

 1.          Details of the person discharging managerial responsibilities/person closely
             associated
 a)          Name:                                                         Keith Muller
 2.          Reason for the notification
 a)          Position/status:                                              Chief Executive Officer
 b)          Initial notification/Amendment:                               Initial notification
 3.          Details of the issuer, emission allowance market participant, auction
             platform, auctioneer or auction monitor
 a)          Name:                                                         Atlantic Lithium Limited
 b)          LEI:                                                          213800H1JY3J7BB6BN06
 4.          1.   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

             Identification code:                                          ISIN: AU0000237554
 b)          Nature of the transaction:                                    Exercise of performance rights

 c)          Price(s) and volume(s):                                       Price(s)  Volume(s)

                                                             Nil       217,720

 d)          Aggregated information:                                       Issue of 217,720 fully paid Ordinary Shares upon exercise of Performance

                                                             Rights, which were granted on 28 December 2023 under the Atlantic Lithium
                                                                           Limited Rights Plan and vested on 21 November 2025.
 e)          Date of the transaction:                                      11 December 2025
 f)          Place of the transaction:                                     ASX (A11)

d)

Aggregated information:

 

Issue of 217,720 fully paid Ordinary Shares upon exercise of Performance
Rights, which were granted on 28 December 2023 under the Atlantic Lithium
Limited Rights Plan and vested on 21 November 2025.

e)

Date of the transaction:

11 December 2025

f)

Place of the transaction:

ASX (A11)

 

 

Authorised for release by Amanda Harsas, Finance Director and Company
Secretary, Atlantic Lithium Limited.

 

This announcement contains inside information for the purposes of Article 7 of
the Market Abuse Regulation (EU) 596/2014 as it forms part of UK domestic law
by virtue of the European Union (Withdrawal) Act 2018 ("MAR"), and is
disclosed in accordance with the Company's obligations under Article 17 of
MAR.

 

 

For any further information, please contact:

Atlantic Lithium Limited

Keith Muller (Chief Executive Officer)

Amanda Harsas (Finance Director and Company Secretary)

                   www.atlanticlithium.com.au
                   IR@atlanticlithium.com.au
                   Tel: +61 2 8072 0640

 SP Angel Corporate Finance LLP      Yellow Jersey PR Limited                                           Canaccord Genuity Limited

 Nominated Adviser                   Charles Goodwin                                                    Financial Adviser:

 Jeff Keating                        Bessie Elliot                                                      Raj Khatri (UK) /

                                   atlantic@yellowjerseypr.com (mailto:atlantic@yellowjerseypr.com)

 Charlie Bouverat
                                                                  Duncan St John, Christian Calabrese (Australia)

                                   Tel: +44 (0)20 3004 9512

 Tel: +44 (0)20 3470 0470

                                                                                                        Corporate Broking:

                                                                                                        James Asensio

                                                                                                        Tel: +44 (0) 20 7523 4500

Notes to Editors:

About Atlantic Lithium

www.atlanticlithium.com.au (http://www.atlanticlithium.com.au/)

Atlantic Lithium is an AIM, ASX and GSE-listed lithium company advancing its
flagship project, the Ewoyaa Lithium Project, a lithium spodumene pegmatite
discovery in Ghana, through to production to become the country's first
lithium-producing mine.

The Company published a Definitive Feasibility Study in respect of the Project
in July 2023. The Project was awarded a Mining Lease in October 2023, an
Environmental Protection Authority ("EPA") Permit in September 2024, and a
Mine Operating Permit in October 2024 and is being developed under an earn-in
agreement with Elevra Lithium Limited.

Atlantic Lithium holds a portfolio of lithium projects within 509km(2) and
771km(2) of granted and under-application tenure across Ghana and Côte
d'Ivoire respectively, which, in addition to the Project, comprises
significantly under-explored, highly prospective licences.

 

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