REG - Sovereign Metals Ltd - Change of Director's Interest Notice

Sovereign MetalsAnnouncement

04/07/2025 07:00

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RNS Number : 7741P  Sovereign Metals Limited  04 July 2025

NEWS RELEASE I 4 JULY 2025

 
Change of Director's Interest Notice

 

 Name of Director     Mark Pearce
 Date of last notice  24 November 2023

 

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                                                   ·  Mr Mark Pearce and Mrs Natasha Pearce  (trustee

                                                                             and beneficial interest)
 (including registered holder)

                                                                             ·  Apollo Group Pty Ltd (director and indirect shareholder)
 Note: Provide details of the circumstances giving rise to the relevant

 interest.                                                                     ·  Crystal Brook Investments Pty Ltd (director and beneficial interest)

                                                                               ·  Roseberry Holdings Pty Ltd
 Date of change                                                                1 - 3 July 2025
 No. of securities held prior to change                                        (a)     4,520,842

                                                                               (b)     300,000

                                                                               (c)     250,000

                                                                               (d)     400,000
 Class                                                                         (a)     Ordinary Fully Paid Shares

                                                                               (b)     Unlisted Performance Rights subject to the "Definitive Feasibility
                                                                               Study Milestone" expiring 31 October 2025

                                                                               (c)    Unlisted Performance Rights subject to the Grant of Mining Licence
                                                                               Milestone" expiring 31 March 2026

                                                                               (d)    Unlisted Performance Rights subject to the "Final Investment
                                                                               Decision Milestone" expiring 30 June 2026
 Number acquired                                                               Nil

 Number disposed                                                               (a)     (359,691)

 Value/Consideration                                                           A$240,218

 Note: If consideration is non-cash, provide details and estimated valuation

 No. of securities held after change                                           (a)     4,161,151

                                                                               (b)     300,000

                                                                               (c)     250,000

                                                                               (d)     400,000
 Nature of change                                                              On market trade

 Example: on-market trade, off-market trade, exercise of options, issue of
 securities under dividend reinvestment plan, participation in buy-back

 

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                                                        Not applicable

 (if issued securities)
 Date of change                                                                   Not applicable
 No. and class of securities to which interest related prior to change            Not applicable

 Note: Details are only required for a contract in relation to which the
 interest has changed

 Interest acquired                                                                Not applicable
 Interest disposed                                                                Not applicable
 Value/Consideration                                                              Not applicable

 Note: If consideration is non-cash, provide details and an estimated valuation

 Interest after change                                                            Not applicable

 

Part 3 - +Closed period

 

 Were the interests in the securities or contracts detailed above traded during  No
 a +closed period where prior written clearance was required?
 If so, was prior written clearance provided to allow the trade to proceed       Not applicable
 during this period?
 If prior written clearance was provided, on what date was this provided?        Not applicable

 

 Initial notification/Amendment  Initial
 LEI                             213800NSPXSASTENFQ34
 Place of transaction            Australian Securities Exchange (ASX)

 

 Enquiries
 Frank Eagar, Managing Director & CEO

 South Africa / Malawi

 +27 21 140 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

 Buchanan                                     + 44 20 7466 5000

 

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