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

Sovereign MetalsAnnouncement

Tue 07:30

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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                                                   One Way Trust (beneficial interest)

 (including registered holder)

 Note: Provide details of the circumstances giving rise to the relevant
 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                                                           A$675,000

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

 No. of securities held after change                                           (a)  13,157,518

                                                                               (b)  600,000
 Nature of change                                                              Special crossing trade to settle outstanding personal tax and other

                                                                             obligations
 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            Special crossing on market on the 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

 

 

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