REG - Thor Mining PLC - Appendix 3Y <Origin Href="QuoteRef">THRL.L</Origin>

Thor EnergyAnnouncement

07/12/2016 09:40

RNS Number : 1921R
Thor Mining PLC
07 December 2016
Wednesday, 7 December 2016
THOR MINING PLC
Thor Mining PLC ("Thor" or the "Company")
The Directors of Thor Mining PLC (AIM, ASX: THR) today released the following announcement on the Australian Securities Exchange ("ASX") as required under the listing rules of the ASX.
Rule 3.19A.2
Appendix 3Y
Change of Director's Interest Notice
Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX's property and may be made public.
Introduced 30/9/2001.
Name of entity: Thor Mining PLC
ARBN: 121 117 673
We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act. 
Name of Director
Michael Robert Billing
Date of last notice
28 November 2016
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
Direct or indirect interest
Direct & Indirect
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant interest.
Michael Billing is: 
 a trustee and beneficiary of the Lapun Kamap Super Fund and 
 a director and shareholder of MBB Trading Pty Ltd.
Date of change
1 December 2016
No. of securities held before change - Direct
 154,333,542 CDIs
 2,500,000 AIM listed Shares
No. of securities held before change - Indirect
Held by Mr M Billing and Mrs B Billing as trustees and beneficiaries of the Lapun Kamap Super Fund.
 259,342,268 CDIs
 139,126,000 Unlisted Options (expiry 11 April 2019, exercise price 0.0005)
 100,000,000 Unlisted Options (expiry 26 July 2019, exercise price 0.0005)
Held by MBB Trading Pty Ltd
 202,955,348 CDI
 80,000,000 Unlisted Options (expiry 11 April 2019, exercise price 0.0005)
Class
CDIs
AIM listed shares
Unlisted options
Number acquired - Direct
N/A
Number acquired - Indirect
N/A
Number disposed
N/A
Value/Consideration
(a) Note: If consideration is non-cash, provide details and estimated valuation
N/A
No. of securities held after change - Direct
 6,173,340 CDIs
 100,000 AIM listed Shares
No. of securities held after change - Indirect
Held by Mr M Billing and Mrs B Billing as trustees and beneficiaries of the Lapun Kamap Super Fund.
 10,373,689 CDIs
 5,565,040 Unlisted Options (expiry 11 April 2019, exercise price 0.0125)
 4,000,000 Unlisted Options (expiry 26 July 2019, exercise price 0.0125)
Held by MBB Trading Pty Ltd
 8,118,213 CDIs
 3,200,000 Unlisted Options (expiry 11 April 2019, exercise price 0.0125)
Nature of change
(b) Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back
A share consolidation of 25 fully paid ordinary shares or CDIs into one fully paid share or CDI, as approved by shareholders on 24 November 2016.
Part 2 - Change of director's interests in contracts
Detail of contract

Nature of interest

Name of registered holder
(if issued securities)

Date of change

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

Interest acquired

Interest disposed

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

Interest after change

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?
N/A
If prior written clearance was provided, on what date was this provided?
N/A

Rule 3.19A.2
Appendix 3Y
Change of Director's Interest Notice
Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX's property and may be made public.
Introduced 30/9/2001.
Name of entity: Thor Mining PLC
ARBN: 121 117 673
We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act. 
Name of Director
Gervaise Heddle
Date of last notice
28 November 2016
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
Direct or indirect interest
Direct
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant interest.
N/A
Date of change
1 December 2016
No. of securities held prior to change -Direct
 115,948,963 Ordinary Shares
 100,000,000 Unlisted Options (expiry 7 April 2019, exercise price 0.0005)
 100,000,000 Unlisted Options (expiry 26 July 2019, exercise price 0.0005)
No. of securities held prior to change- Indirect
Nil
Class
Ordinary Shares (AIM listed)
Unlisted options
Number acquired - Direct
N/A
Number acquired - Indirect
N/A
Number disposed
N/A
Value/Consideration
 Note: If consideration is non-cash, provide details and estimated valuation
N/A
No. of securities held after change - Direct
 4,637,958 Ordinary Shares
 4,000,000 Unlisted Options (expiry 7 April 2019, exercise price 0.0125)
 4,000,000 Unlisted Options (expiry 26 July 2019, exercise price 0.0125)
No. of securities held after change - Indirect
Nil 
Nature of change
 Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back
A share consolidation of 25 fully paid ordinary shares or CDIs into one fully paid share or CDI, as approved by shareholders on 24 November 2016.


Part 2 - Change of director's interests in contracts
Detail of contract

Nature of interest

Name of registered holder
(if issued securities)

Date of change

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

Interest acquired

Interest disposed

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

Interest after change

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?
N/A
If prior written clearance was provided, on what date was this provided?
N/A

Rule 3.19A.2
Appendix 3Y
Change of Director's Interest Notice
Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX's property and may be made public.
Introduced 30/09/01 Amended 01/01/11
Name of entity Thor Mining PLC
ABN 121 117 673
We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act. 
Name of Director
Paul Johnson
Date of last notice
15 November 2016
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.
Spouse (Mrs M. Johnson)
Date of change
1 December 2016
No. of securities held prior to change - Direct
 47,566,237 Ordinary Shares (AIM listed)
 80,000,000 Unlisted Options (expiry 1 December 2018, exercise price 0.0005)
 250,000,000 Unlisted Options (expiry 2 September 2019, exercise price 0.0005)
No. of securities held prior to change - Indirect
 102,500,000 Ordinary Shares (AIM listed)
Class
Ordinary Fully Paid Shares
Unlisted options
Number acquired - Direct
N/A
Number acquired - Indirect
N/A
Number disposed
N/A
Value/Consideration
 Note: If consideration is non-cash, provide details and estimated valuation
 
N/A
No. of securities held after change - Direct
 1,902,649 Ordinary Shares (AIM listed)
 3,200,000 Unlisted Options (expiry 1 December 2018, exercise price 0.0125)
 10,000,000 Unlisted Options (expiry 2 September 2019, exercise price 0.0125)
No. of securities held after change - Indirect
 4,100,000 Ordinary Shares (AIM listed)
Nature of change
 Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back
A share consolidation of 25 fully paid ordinary shares or CDIs into one fully paid share or CDI, as approved by shareholders on 24 November 2016.


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

Nature of interest

Name of registered holder
(if issued securities)

Date of change

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

Interest acquired

Interest disposed

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

Interest after change

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?
No.
If prior written clearance was provided, on what date was this provided?
N/A

Rule 3.19A.2
Appendix 3Y
Change of Director's Interest Notice
Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX's property and may be made public.
Introduced 30/9/2001.
Name of entity: Thor Mining PLC
ARBN: 121 117 673
We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act. 
 Name of Director
David Edward Thomas
Date of last notice
28 November 2016
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
Direct or indirect interest
Direct 
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant interest.
N/A
Date of change
1 December 2016
No. of securities held prior to change: Direct.
 229,024,250 CDIs
 57,670,000 Unlisted Options (expiry 11 April 2019, exercise price 0.0005)
 100,000,000 Unlisted Options (expiry 26 July 2019, exercise price 0.0005)
No. of securities held prior to change: Indirect.
Nil
Class
CDIs (ASX listed)
Unlisted options
Number acquired - Direct
N/A
Number acquired - Indirect
N/A
Number disposed
N/A
Value/Consideration
(a) Note: If consideration is non-cash, provide details and estimated valuation
N/A
No. of securities held after change:
Direct
 9,160,970 CDIs
 2,306,800 Unlisted Options (expiry 11 April 2019, exercise price 0.0125)
 4,000,000 Unlisted Options (expiry 26 July 2019, exercise price 0.0125)
No. of securities held after change:
Indirect
Nil
Nature of change
(b) Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back
A share consolidation of 25 fully paid ordinary shares or CDIs into one fully paid share or CDI, as approved by shareholders on 24 November 2016.
Part 2 - Change of director's interests in contracts
Detail of contract

Nature of interest

Name of registered holder
(if issued securities)

Date of change

No. and class of securities to which interest related prior to change
(c) Note: Details are only required for a contract in relation to which the interest has changed

Interest acquired

Interest disposed

Value/Consideration
(d) Note: If consideration is non-cash, provide details and an estimated valuation 

Interest after change

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?
N/A
If prior written clearance was provided, on what date was this provided?
N/A
Enquiries: 
Mick Billing
+61 (8) 7324 1935
Thor Mining PLC
ExecutiveChairman
Ray Ridge
+61 (8) 7324 1935
Thor Mining PLC
CFO/Company
Secretary
Colin Aaronson/ 
Daniel Bush/ 
Richard Tonthat
+44 (0) 207 383 5100
Grant Thornton UK LLP
Nominated Adviser
Gerry Beaney/
David Hignell
John Howes
+44 (0) 20 3861 6625
Northland Capital Partners Limited
Joint Broker
Nick Emerson / 
Andy Thacker
+44 (0) 1483 413 500
SI Capital
Joint Broker
Tim Blythe/
Camilla Horsfall
+44 (0) 207 138 3222
Blytheweigh
Financial PR
Updates on the Company's activities are regularly posted on Thor's website www.thormining.com, which includes a facility to register to receive these updates by email. Email:admin@thormining.com

This information is provided by RNS
The company news service from the London Stock Exchange
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