REG - Thor Mining PLC - Changes in Directors' Interests
Wednesday, 13 June 2018
THOR MINING PLC
("Thor" or the "Company")
Changes in Directors' Interests
The Directors of Thor Mining PLC (AIM, ASX: THR) are pleased to advise of the acquisition today by Directors of ordinary shares of 0.01p each in the capital of the Company ("Ordinary Shares") pursuant to the completion of the CDI sale facility announced 8 June 2018, and the granting of options to Directors, as approved by shareholders at the General Meeeting held on 7 June 2018.
The table below summarises the change in securities and the resultant balance of securities held by the Directors, including the resultant percentage of the issued share capital held by each Director and their closely associated persons. The Resolutions noted in the table below refer to the resolutions as set out in the Notice of Meeting (refer announcement 18 May 2018).
Director
Shares acquired
Resultant Shares held
Existing Options & Warrants held
Options (Resolution 4)
Options (Resolution 5)
Options (Resolution 6)
Resultant Options & Warrants held
Number
%
Michael Billing
1,142,181
32,407,423
5.00%
21,765,040
-
-
4,500,000
26,265,040
David Thomas
250,000
9,410,970
1.45%
9,306,800
-
-
2,500,000
11,806,800
Richard Bradey
31,792
0.00%
1,500,000
-
5,000,000
3,000,000
9,500,000
Paul Johnson
33,250,000
5.13%
14,325,000
10,000,000
-
2,500,000
26,825,000
Alastair Middleton
250,000
250,000
0.04%
3,000,000
-
-
2,500,000
5,500,000
The relevant details are provided in the notifications below, made in accordance with the requirements of the EU Market Abuse Regulation and the Australian Securities Exchange.
Enquiries:
Mick Billing
+61 (8) 7324 1935
Thor Mining PLC
Executive Chairman
Ray Ridge
+61 (8) 7324 1935
Thor Mining PLC
CFO/Company
Secretary
Colin Aaronson/
Richard Tonthat
+44 (0) 207 383 5100
Grant Thornton UK LLP
Nominated Adviser
Nick Emerson
+44 (0) 1483 413 500
SI Capital Ltd
Broker
Tim Blythe/ Camilla Horsfall
+44 (0) 207 138 3222
Blytheweigh
Financial PR
About Thor Mining PLC
Thor Mining PLC (AIM, ASX: THR) is a resources company quoted on the AIM Market of the London Stock Exchange and on ASX in Australia.
Thor holds 100% of the advanced Molyhil tungsten project in the Northern Territory of Australia, for which an updated feasibility study in 2015¹ suggested attractive returns.
Thor also holds 100% of the Pilot Mountain tungsten project in Nevada USA which has a JORC 2012 Indicated and Inferred Resources Estimate² on 2 of the 4 known deposits.
Thor is also acquiring up to a 60% interest Australian copper development company Environmental Copper Recovery SA Pty Ltd, which in turn holds rights to earn up to a 75% interest in the mineral rights and claims over the portion of the historic Kapunda copper mine in South Australia recoverable by way of in situ recovery.
Thor has a material interest in US Lithium Pty Limited, an Australian private company with a 100% interest in a Lithium project in Nevada, USA.
Finally, Thor also holds a production royalty entitlement from the Spring Hill Gold project³ of:
· A$6 per ounce of gold produced from the Spring Hill tenements where the gold produced is sold for up to A$1,500 per ounce; and
· A$14 per ounce of gold produced from the Spring Hill tenements where the gold produced is sold for amounts over A$1,500 per ounce.
Notes
¹ Refer ASX and AIM announcement of 12 January 2015
² Refer AIM announcement of 22 May 2017 and ASX announcement of 23 May 2017
³ Refer AIM announcement of 26 February 2016 and ASX announcement of 29 February 2016
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
1 December 2017
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
· a trustee and beneficiary of the Lapun Kamap BB Super Fund
· a director and shareholder of MBB Trading Pty Ltd.
Date of change
13 June 2018
No. of securities held before change - Direct
· 6,173,340 CDIs
· 100,000 AIM listed Shares
· 3,000,000 Unlisted options, exercise price 1.8 pence, expiry 31/3/20.
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.
· 12,623,689 CDIs
· 5,565,040 Unlisted Options, exercise price £0.0125, expiry 11/4/19.
· 4,000,000 Unlisted Options, exercise price £0.0125, expiry 26/7/19.
· 1,000,000 Unlisted options, exercise price 1.8 pence, expiry 28/7/19.
· 750,000 Unlisted Options, exercise price 1.2 pence, expiry 29/11/18.
Held by Mr M Billing and Mrs B Billing as trustees and beneficiaries of the Lapun Kamap BB Super Fund.
· 3,625,000 CDIs
· 1,000,000 Unlisted options, exercise price 1.8 pence, expiry 28/7/19.
· 750,000 Unlisted Options, exercise price 1.2 pence, expiry 29/11/18.
Held by MBB Trading Pty Ltd
· 8.743,213 CDIs
· 3,200,000 Unlisted Options, exercise price £0.0125, expiry 11/4/19.
· 1,000,000 Unlisted options, exercise price 1.8 pence, expiry 28/7/19.
· 1,500,000 Unlisted Options, exercise price 1.2 pence, expiry 29/11/18.
Class
· CDIs
· Unlisted options, exercise price 3.5625 pence, expiry 07/06/21.
Number acquired - Direct
4,500,000 Unlisted Options.
Number acquired - Indirect
1,142,181 CDIs acquired by MBB Trading Pty Ltd
Number disposed
N/A
Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation
· $0.04 per CDI, or total consideration of $45,687.24.
· Nil (Unlisted Options).
No. of securities held after change - Direct
· 6,173,340 CDIs
· 100,000 AIM listed Shares
· 3,000,000 Unlisted options, exercise price 1.8 pence, expiry 31/3/20.
· 4,500,000 Unlisted options, exercise price 3.5625 pence, expiry 07/06/21
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.
· 12,623,689 CDIs
· 5,565,040 Unlisted Options, exercise price £0.0125, expiry 11/4/19.
· 4,000,000 Unlisted Options, exercise price £0.0125, expiry 26/7/19.
· 1,000,000 Unlisted options, exercise price 1.8 pence, expiry 28/7/19.
· 750,000 Unlisted Options, exercise price 1.2 pence, expiry 29/11/18.
Held by Mr M Billing and Mrs B Billing as trustees and beneficiaries of the Lapun Kamap BB Super Fund.
· 3,625,000 CDIs
· 1,000,000 Unlisted options, exercise price 1.8 pence, expiry 28/7/19.
· 750,000 Unlisted Options, exercise price 1.2 pence, expiry 29/11/18.
Held by MBB Trading Pty Ltd
· 9,885,394 CDIs
· 3,200,000 Unlisted Options, exercise price £0.0125, expiry 11/4/19.
· 1,000,000 Unlisted options, exercise price 1.8 pence, expiry 28/7/19.
· 1,500,000 Unlisted Options, exercise price 1.2 pence, expiry 29/11/18.
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back
· CDIs acquired off-market from the holders of less than a marketable parcel (small CDI holders), pricing being set by reference to the ASX closing price on 7 June 2018, the day prior to the announcement of the completion of the sale facility for small CDI holders. The purchase terms for the Director are identical to other sophisticated investors purchasing the CDIs from the small CDI holders.
· Unlisted options granted, as approved by shareholders on 7 June 2018.
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 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
Richard Bradey
Date of last notice
29 December 2017
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 and Indirect
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant interest.
Mrs Leanne Bradey (Spouse)
Date of change
13 June 2018
No. of securities held prior to change -Direct
11,792 Ordinary Shares as CDIs
No. of securities held prior to change- Indirect
20,000 Ordinary Shares as CDIs
1,500,000 Options exercisable at £0.018 expiring 27 June 2020.
Class
· Unlisted Options, exercise price 4.5 pence, expiry 29/12/20. The options vest once the AIM traded price of Thor Shares exceeds 6 pence for 20 consecutive days.
· Unlisted options, exercise price 3.5625 pence, expiry 07/06/21.
Number acquired - Direct
· 5,000,000 Unlisted Options (4.5p, 29/12/20)
· 3,000,000 Unlisted Options (3.5625, 07/06/21)
Number acquired - Indirect
N/A
Number disposed
N/A
Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation
· Nil. (Unlisted Options 4.5p, 29/12/20)
· Nil. (Unlisted Options 3.5625, 07/06/21)
No. of securities held after change - Direct
11,792 Ordinary Shares as CDIs
· 5,000,000 Unlisted Options, exercise price 4.5 pence, expiry 29/12/20. The options vest once the AIM traded price of Thor Shares exceeds 6 pence for 20 consecutive days.
· 3,000,000 Unlisted options, exercise price 3.5625 pence, expiry 07/06/21.
No. of securities held after change - Indirect
20,000 Ordinary Shares as CDIs
1,500,000 Options exercisable at £0.018 expiring 27 June 2020.
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back
Unlisted options granted, as approved by shareholders on 7 June 2018.
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
28 May 2018
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.
· Mrs M Johnson (spouse)
· Value Generation Limited, a company 50% owned by Mr P Johnson and 50% owned by Mrs M Johnson.
Date of change
13 June 2018
No. of securities held prior to change - Direct
· 18,402,649 Ordinary Shares (AIM listed)
· 3,200,000 Unlisted Options, exercise price £0.0125, expiry 1/10/18.
· 5,000,000 Unlisted options, exercise price 1.8 pence, expiry 28/7/19.
· 3,000,000 Unlisted options, exercise price 1.8 pence, expiry 31/3/20.
No. of securities held prior to change - Indirect
· 10,472,351 Ordinary Shares (AIM listed) held by Mrs M Johnson.
Value Generation Limited:
· 4,375,000 Ordinary Shares (AIM listed) held by Value Generation Limited.
· 3,125,000 Unlisted options, exercise price 1.2 pence, expiry 29/11/18.
Class
· Unlisted Options, exercise price 1.5 pence, expiry 02/11/20.
· Unlisted options, exercise price 3.5625 pence, expiry 07/06/21.
Number acquired - Direct
· 10,000,000 Unlisted Options (1.5p, 02/11/20)
· 2,500,000 Unlisted Options (3.5625, 07/06/21)
Number acquired - Indirect
N/A
Number disposed
N/A
Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation
· Nil. (Unlisted Options 1.5p, 02/11/20)
· Nil. (Unlisted Options 3.5625, 07/06/21)
No. of securities held after change - Direct
· 18,402,649 Ordinary Shares (AIM listed)
· 3,200,000 Unlisted Options, exercise price £0.0125, expiry 1/10/18.
· 5,000,000 Unlisted options, exercise price 1.8 pence, expiry 28/7/19.
· 3,000,000 Unlisted options, exercise price 1.8 pence, expiry 31/3/20.
· 10,000,000 Unlisted Options, exercise price 1.5 pence, expiry 02/11/20.
· 2,500,000 Unlisted options, exercise price 3.5625 pence, expiry 07/06/21.
No. of securities held after change - Indirect
· 10,472,351 Ordinary Shares (AIM listed) held by Mrs M Johnson.
Value Generation Limited:
· 4,375,000 Ordinary Shares (AIM listed) held by Value Generation Limited.
· 3,125,000 Unlisted options, exercise price 1.2 pence, expiry 29/11/18.
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back
Unlisted options granted, as approved by shareholders on 7 June 2018.
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 July 2017
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
13 June 2018
No. of securities held prior to change: Direct.
· 9,160,970 CDIs
· 2,306,800 Unlisted Option, exercise price £0.0125, expiry 11/4/19.
· 4,000,000 Unlisted Options, exercise price £0.0125, expiry 26/7/19.
· 3,000,000 Unlisted options, exercise price 1.8 pence, expiry 31/3/20.
No. of securities held prior to change: Indirect.
Nil
Class
· CDIs
· Unlisted options, exercise price 3.5625 pence, expiry 07/06/21.
Number acquired - Direct
· 250,000 CDIs
· 2,500,000 Unlisted Options.
Number acquired - Indirect
N/A
Number disposed
N/A
Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation
· $0.04 per CDI or $10,000 total consideration.
· Nil (Unlisted Options).
No. of securities held after change:
Direct
· 9,410,970 CDIs
· 2,306,800 Unlisted Option, exercise price £0.0125, expiry 11/4/19.
· 4,000,000 Unlisted Options, exercise price £0.0125, expiry 26/7/19.
· 3,000,000 Unlisted options, exercise price 1.8 pence, expiry 31/3/20.
· 2,500,000 Unlisted options, exercise price 3.5625 pence, expiry 07/06/21.
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
· CDIs acquired off-market from the holders of less than a marketable parcel (small CDI holders), pricing being set by reference to the ASX closing price on 7 June 2018, the day prior to the announcement of the completion of the sale facility for small CDI holders. The purchase terms for the Director are identical to other sophisticated investors purchasing the CDIs from the small CDI holders.
· Unlisted options granted, as approved by shareholders on 7 June 2018.
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
Alastair Middleton
Date of last notice
28 July 2017
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
13 June 2018
No. of securities held prior to change: Direct.
3,000,000 Unlisted options, exercise price 1.8 pence, expiry 31/03/20.
No. of securities held prior to change: Indirect.
Nil
Class
· Ordinary Shares
· Unlisted options, exercise price 3.5625 pence, expiry 07/06/21.
Number acquired - Direct
· 250,000 Ordinary Shares.
· 2,500,000 Unlisted Options.
Number acquired - Indirect
N/A
Number disposed
N/A
Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation
· $0.04 per Ordinary Share or $10,000 total consideration.
· Nil (Unlisted Options).
No. of securities held after change:
Direct
· 250,000 Ordinary Shares.
· 3,000,000 Unlisted options, exercise price 1.8 pence, expiry 31/03/20.
· 2,500,000 Unlisted options, exercise price 3.5625 pence, expiry 07/06/21.
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
· CDIs acquired off-market from the holders of less than a marketable parcel (small CDI holders), pricing being set by reference to the ASX closing price on 7 June 2018, the day prior to the announcement of the completion of the sale facility for small CDI holders. The purchase terms for the Director are identical to other sophisticated investors purchasing the CDIs from the small CDI holders. CDIs transferred to the Ordinary Shares on the UK registry.
· Unlisted options granted as approved by shareholders on 7 June 2018.
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
(a) Note: Details are only required for a contract in relation to which the interest has changed
Interest acquired
Interest disposed
Value/Consideration
(b) 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
Notification of Transactions of Persons Discharging Managerial Responsibility and Persons Closely Associated with them
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Michael Billing
Details of legal persons:
MBB Trading Pty Ltd (Michael Billing is a director and shareholder).
2
Reason for the notification
a)
Position/status
Executive Chairman
b)
Initial notification /Amendment
Initial notification
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
Thor Mining Plc
b)
LEI
213800WO61Y9GPALD478
4
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)
Description of the financial instrument, type of instrument
Ordinary shares of 0.01 pence each
Identification code
GB00BD0NBV71
b)
Nature of the transaction
Off-market purchase.
.c)
Price(s) and volume(s)
Price(s)
Volume(s)
AUD$0.04
1,142,181
d)
Aggregated information
- Aggregated volume
Aggregate volume: 1,142,181
- Price
Aggregate price: AUD$0.04
Aggregate total: AUD$45,687.24
e)
Date of the transaction
13 June 2018
f)
Place of the transaction
Off market purchase
Notification of Transactions of Persons Discharging Managerial Responsibility and Persons Closely Associated with them
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
David Thomas
2
Reason for the notification
a)
Position/status
Non-Executive Director
b)
Initial notification /Amendment
Initial notification
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
Thor Mining Plc
b)
LEI
213800WO61Y9GPALD478
4
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)
Description of the financial instrument, type of instrument
Ordinary shares of 0.01 pence each
Identification code
GB00BD0NBV71
b)
Nature of the transaction
Off-market purchase.
c)
Price(s) and volume(s)
Price(s)
Volume(s)
AUD$0.04 pence
250,000
d)
Aggregated information
- Aggregated volume
Aggregate volume: 250,000
- Price
Aggregate price: AUD$0.04 pence
Aggregate total: AUD$10,000
e)
Date of the transaction
13 June 2018
f)
Place of the transaction
Off market purchase
Notification of Transactions of Persons Discharging Managerial Responsibility and Persons Closely Associated with them
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Alastair Middleton
2
Reason for the notification
a)
Position/status
Non-Executive Director
b)
Initial notification /Amendment
Initial notification
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
Thor Mining Plc
b)
LEI
213800WO61Y9GPALD478
4
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)
Description of the financial instrument, type of instrument
Ordinary shares of 0.01 pence each
Identification code
GB00BD0NBV71
b)
Nature of the transaction
Off-market purchase.
c)
Price(s) and volume(s)
Price(s)
Volume(s)
AUD$0.04 pence
250,000
d)
Aggregated information
- Aggregated volume
Aggregate volume: 250,000
- Price
Aggregate price: AUD$0.04 pence
Aggregate total: AUD$10,000
e)
Date of the transaction
13 June 2018
f)
Place of the transaction
Off market purchase
Notification of Transactions of Persons Discharging Managerial Responsibility and Persons Closely Associated with them
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Paul Johnson
2
Reason for the notification
a)
Position/status
Non-Executive Director
b)
Initial notification /Amendment
Initial notification
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
Thor Mining Plc
b)
LEI
213800WO61Y9GPALD478
4
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)
Description of the financial instrument, type of instrument
Options over ordinary shares of 0.01 pence each, exercise price 1.5 pence, expiring on 2 November 2020
Identification code
Ordinary share ISIN: GB00BD0NBV71
b)
Nature of the transaction
Grant of options over ordinary shares to a Director
c)
Price(s) and volume(s)
Price(s)
Volume(s)
Nil
10,000,000
d)
Aggregated information
- Aggregated volume
N/A
- Price
e)
Date of the transaction
13 June 2018
f)
Place of the transaction
Outside a trading venue
Notification of Transactions of Persons Discharging Managerial Responsibility and Persons Closely Associated with them
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Richard Bradey
2
Reason for the notification
a)
Position/status
Non-Executive Director
b)
Initial notification /Amendment
Initial notification
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
Thor Mining Plc
b)
LEI
213800WO61Y9GPALD478
4
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)
Description of the financial instrument, type of instrument
Options over ordinary shares of 0.01 pence each, exercise price 4.5 pence, expiring on 29 December 2020.
Identification code
Ordinary share ISIN: GB00BD0NBV71
b)
Nature of the transaction
Grant of options over ordinary shares to a Director
c)
Price(s) and volume(s)
Price(s)
Volume(s)
Nil
5,000,000
d)
Aggregated information
- Aggregated volume
N/A
- Price
e)
Date of the transaction
13 June 2018
f)
Place of the transaction
Outside a trading venue
Notification of Transactions of Persons Discharging Managerial Responsibility and Persons Closely Associated with them
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Michael Billing
2
Reason for the notification
a)
Position/status
Executive Chairman
b)
Initial notification /Amendment
Initial notification
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
Thor Mining Plc
b)
LEI
213800WO61Y9GPALD478
4
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)
Description of the financial instrument, type of instrument
Options over ordinary shares of 0.01 pence each, exercise price 3.5625 pence, expiring on 7 June 2021
Identification code
Ordinary share ISIN: GB00BD0NBV71
b)
Nature of the transaction
Grant of options over ordinary shares to Directors
c)
Price(s) and volume(s)
Price(s)
Volume(s)
Nil
4,500,000
d)
Aggregated information
- Aggregated volume
N/A
- Price
e)
Date of the transaction
13 June 2018
f)
Place of the transaction
Outside a trading venue
Notification of Transactions of Persons Discharging Managerial Responsibility and Persons Closely Associated with them
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Paul Johnson
2
Reason for the notification
a)
Position/status
Non-Executive Director
b)
Initial notification /Amendment
Initial notification
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
Thor Mining Plc
b)
LEI
213800WO61Y9GPALD478
4
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)
Description of the financial instrument, type of instrument
Options over ordinary shares of 0.01 pence each, exercise price 3.5625 pence, expiring on 7 June 2021
Identification code
Ordinary share ISIN: GB00BD0NBV71
b)
Nature of the transaction
Grant of options over ordinary shares to Directors
c)
Price(s) and volume(s)
Price(s)
Volume(s)
Nil
2,500,000
d)
Aggregated information
- Aggregated volume
N/A
- Price
e)
Date of the transaction
13 June 2018
f)
Place of the transaction
Outside a trading venue
Notification of Transactions of Persons Discharging Managerial Responsibility and Persons Closely Associated with them
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Alastair Middleton
2
Reason for the notification
a)
Position/status
Non-Executive Director
b)
Initial notification /Amendment
Initial notification
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
Thor Mining Plc
b)
LEI
213800WO61Y9GPALD478
4
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)
Description of the financial instrument, type of instrument
Options over ordinary shares of 0.01 pence each, exercise price 3.5625 pence, expiring on 7 June 2021.
Identification code
Ordinary share ISIN: GB00BD0NBV71
b)
Nature of the transaction
Grant of options over ordinary shares to Directors
c)
Price(s) and volume(s)
Price(s)
Volume(s)
Nil
2,500,000
d)
Aggregated information
- Aggregated volume
N/A
- Price
e)
Date of the transaction
13 June 2018
f)
Place of the transaction
Outside a trading venue
Notification of Transactions of Persons Discharging Managerial Responsibility and Persons Closely Associated with them
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
David Thomas
2
Reason for the notification
a)
Position/status
Non-Executive Director
b)
Initial notification /Amendment
Initial notification
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
Thor Mining Plc
b)
LEI
213800WO61Y9GPALD478
4
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)
Description of the financial instrument, type of instrument
Options over ordinary shares of 0.01 pence each, exercise price 3.5625 pence, expiring on 7 June 2021.
Identification code
Ordinary share ISIN: GB00BD0NBV71
b)
Nature of the transaction
Grant of options over ordinary shares to Directors
c)
Price(s) and volume(s)
Price(s)
Volume(s)
Nil
2,500,000
d)
Aggregated information
- Aggregated volume
N/A
- Price
e)
Date of the transaction
13 June 2018
f)
Place of the transaction
Outside a trading venue
Notification of Transactions of Persons Discharging Managerial Responsibility and Persons Closely Associated with them
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Richard Bradey
2
Reason for the notification
a)
Position/status
Executive Director
b)
Initial notification /Amendment
Initial notification
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
Thor Mining Plc
b)
LEI
213800WO61Y9GPALD478
4
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)
Description of the financial instrument, type of instrument
Options over ordinary shares of 0.01 pence each, exercise price 3.5625 pence, expiring on 7 June 2021.
Identification code
Ordinary share ISIN: GB00BD0NBV71
b)
Nature of the transaction
Grant of options over ordinary shares to Directors
c)
Price(s) and volume(s)
Price(s)
Volume(s)
Nil
3,000,000
d)
Aggregated information
- Aggregated volume
N/A
- Price
e)
Date of the transaction
13 June 2018
f)
Place of the transaction
Outside a trading venue
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