Change of Director's Interest Notice

Sovereign Metals

04/07/2025 07:00

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
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant interest.
· Mr Mark Pearce and Mrs Natasha Pearce  (trustee and beneficial interest)
· Apollo Group Pty Ltd (director and indirect shareholder)
· 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
Note: If consideration is non-cash, provide details and estimated valuation
A$240,218
No. of securities held after change
(a) 4,161,151
(b) 300,000
(c) 250,000
(d) 400,000
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back
On market trade

 

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
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
Buchanan
+ 44 20 7466 5000

 

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 or visit 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.

 
  END

 

 
DSHGSGDRUXGDGUS