Change of Director’s Interest Notice

Sovereign Metals

12/05/2026 07:30

RNS Number : 9588D

Sovereign Metals Limited

12 May 2026

 

  

NEWS RELEASE I 12 May 2026

Change of Director's Interest Notice

Name of Director
Julian Stephens
Date of last notice
17 February 2026

 

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
Indirect
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant interest.
One Way Trust (beneficial interest)
Date of change
11 May 2026
No. of securities held prior to change
(a) 14,157,518
(b) 600,000
Class
(a) Ordinary Fully Paid Shares
(b) Unlisted Performance Rights subject to the "Construction and Finance Milestone", expiring 30 June 2028
Number acquired
Nil
Number disposed
(a) (1,000,000)
Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation
A$675,000
No. of securities held after change
(a) 13,157,518
(b) 600,000
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back
Special crossing trade to settle outstanding personal tax and other obligations

 

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
Not applicable
Nature of interest
Not applicable
Name of registered holder
(if issued securities)
Not applicable
Date of change
Not applicable
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
Not applicable
Interest acquired
Not applicable
Interest disposed
Not applicable
Value/Consideration
Note: If consideration is non-cash, provide details and an estimated valuation
Not applicable
Interest after change
Not applicable

 

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?
Not applicable
If prior written clearance was provided, on what date was this provided?
Not applicable

 

Initial notification/Amendment
Initial
LEI
213800NSPXSASTENFQ34
Place of transaction
Special crossing on market on the Australian Securities Exchange(ASX)

 

Enquiries
Frank Eagar, Managing Director & CEO
South Africa / Malawi
+27 21140 3190
Sapan Ghai, CCO
London
+44 207 478 3900

 

Nominated Adviser on AIM and Joint Broker
SP Angel Corporate Finance LLP
+44 20 3470 0470
Ewan Leggat
Charlie Bouverat
Joint Broker
Stifel
+44 20 7710 7600
Varun Talwar
Ashton Clanfield


 

 

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