Sovereign Metals Limited Change of Director's Interest Notice (8372V)
August 12 2022 - 2:59AM
UK Regulatory
TIDMSVML
RNS Number : 8372V
Sovereign Metals Limited
12 August 2022
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 SOVEREIGN METALS LIMITED
ABN 71 120 833 427
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 Benjamin Stoikovich
Date of last notice 23 June 2022
---------------------------------
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 Selwyn Capital Limited (beneficial
(including registered holder) interest)
Note: Provide details of the
circumstances giving rise to
the relevant interest.
---------------------------------------------------
Date of change 10 & 11 August 2022
---------------------------------------------------
No. of securities held prior (a) 3,590,000
to change
(b) 360,000
(c) 480,000
---------------------------------------------------
Class (a) Ordinary Fully Paid Shares
(b) Unlisted Performance Rights
subject to the "Feasibility
Study Milestone" expiring
31 December 2023
(c) Unlisted Performance Rights
subject to the "Decision to
Mine Milestone" expiring 31
October 2025
---------------------------------------------------
Number acquired (a) 572
---------------------------------------------------
Number disposed (a) (572)
---------------------------------------------------
Value/Consideration Acquisition - GBP145
Note: If consideration is non-cash, Disposal - $252
provide details and estimated
valuation
---------------------------------------------------
No. of securities held after (a) 3,590,000
change
(b) 360,000
(c) 480,000
---------------------------------------------------
Nature of change Mr Stoikovich recently set
Example: on-market trade, off-market up a broking account to hold
trade, exercise of options, the shares issued to Mr Stoikovich
issue of securities under dividend in June 2022 following the
reinvestment plan, participation exercise of unlisted options.
in buy-back
Mr Stoikovich was informed
that an automatic sale for
a small amount of these shares
occurred by Mr Stoikovich's
broker (without Mr Stoikovich's
knowledge and approval under
the Company's Security Trading
Policy) to cover administration
costs for setting up Mr Stoikovich's
broking account. The same
number of shares that were
sold were subsequently purchased
back by Mr Stoikovich on market.
---------------------------------------------------
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 Not applicable
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 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 No
or contracts detailed above traded
during a + closed period where prior
written clearance was required?
If so, was prior written clearance Not applicable
provided to allow the trade to proceed
during this period?
----------------------------
If prior written clearance was provided, Not applicable
on what date was this provided?
----------------------------
Initial notification/Amendment Initial
LEI 213800NSPXSASTENFQ34
--------------------------------------------------
Place of transaction Australian Securities Exchange (ASX)
and the AIM Market of the London
Stock Exchange (AIM)
--------------------------------------------------
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END
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