25 February
2025
Artemis Resources
Limited
("Artemis" or the
"Company")
Director/PDMR
Shareholding
Artemis Resources (ASX/AIM: ARV; FRA: ATY; US:
ARTTF), a Perth-based exploration and development company with
projects in the Pilbara region of Western Australia with a focus on
battery and precious metals, announces the issue of 3,000,000
shares to Julian Hanna, Manging Director of Artemis, on the
same terms as investors who invested in the Company's fundraising
announced on 16 December 2024. Julian's participation was set out
in Resolution 3 in the notice of General Meeting ("GM"), announced
on 16 January 2025. This resolution was subsequently approved at
the GM, that was held on 10 February 2025.
Following this issue of shares, Julian
Hanna will have an interest on 3,000,000 Ordinary Shares in the
Company, representing 0.12% of the Company's issued share
capital.
Application has been made for these new
Ordinary Shares to be admitted to trading on AIM, and it is
expected that admission will become effective at 8am on or around
Wednesday 25 February 2025.
Following this issue, the Company's total
issued share capital will consist of 2,528,529,310 Ordinary Shares.
The above figure may be used by shareholders as the denominator for
the calculations by which they can determine if they are required
to notify their interest in, or a change of their interest in, the
Company, under the Financial Conduct Authority's Disclosure and
Transparency Rules.
For further information, please
visit https://artemisresources.com.au/investor-centre/ or
contact:
|
Artemis
Resources Ltd
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info@artemisresources.com.au
|
|
Guy Robertson, Chairman
|
|
|
Zeus (Nomad
& Broker)
|
|
|
Antonio Bossi / James Bavister / Gabriella
Zwarts
|
Tel: +44 20 3829 5000
|
The notifications set out below are provided in
accordance with the requirements of the Market Abuse
Regulation.
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1
|
Details of the
person discharging managerial responsibilities ("PDMR") / person
closely associated ("PCA")
|
|
a)
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Name
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Julian Hanna
|
|
2
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Reason for the
notification
|
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a)
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Position/status
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Managing Director
|
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b)
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Initial notification /Amendment
|
Initial notification
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3
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Details of the
issuer, emission allowance market participant, auction platform,
auctioneer or auction monitor
|
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a)
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Name
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Artemis Resources Limited
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|
b)
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LEI
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213800UFOWFOVK5IRL64
|
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4
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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 (ORD NPV (DI))
|
|
|
|
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Identification code
|
AU000000ARV3
|
|
|
|
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b)
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Nature of the transaction
|
Issue of Ordinary Shares
|
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c)
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Price(s) and volume(s)
|
3,000,000 Ordinary Shares at a price of
A$0.007
|
|
|
|
|
|
|
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d)
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Aggregated information
|
|
|
|
|
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- Aggregated volume
|
N/A
|
|
|
|
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- Price
|
|
|
|
|
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e)
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Date of the transaction
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24 February 2025
|
|
f)
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Place of the transaction
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ASX
|