TIDMTHR
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 Direct & Indirect
interest
---------------------------- ------------------------------------------------------------
Nature of indirect Michael Billing is:
interest * a trustee and beneficiary of the Lapun Kamap Super
(including registered Fund and
holder)
Note: Provide details
of the circumstances * a director and shareholder of MBB Trading Pty Ltd.
giving rise to the
relevant interest.
---------------------------- ------------------------------------------------------------
Date of change 1 December 2016
---------------------------- ------------------------------------------------------------
No. of securities
held before change * 154,333,542 CDIs
- Direct
* 2,500,000 AIM listed Shares
---------------------------- ------------------------------------------------------------
No. of securities Held by Mr M Billing and
held before change Mrs B Billing as trustees
- Indirect and beneficiaries of the
Lapun Kamap Super Fund.
* 259,342,268 CDIs
* 139,126,000 Unlisted Options (expiry 11 April 2019,
exercise price GBP0.0005)
* 100,000,000 Unlisted Options (expiry 26 July 2019,
exercise price GBP0.0005)
Held by MBB Trading Pty Ltd
* 202,955,348 CDI
* 80,000,000 Unlisted Options (expiry 11 April 2019,
exercise price GBP0.0005)
---------------------------- ------------------------------------------------------------
Class CDIs
AIM listed shares
Unlisted options
---------------------------- ------------------------------------------------------------
Number acquired - N/A
Direct
---------------------------- ------------------------------------------------------------
Number acquired - N/A
Indirect
---------------------------- ------------------------------------------------------------
Number disposed N/A
---------------------------- ------------------------------------------------------------
Value/Consideration N/A
(a) Note: If consideration
is non-cash, provide
details and estimated
valuation
---------------------------- ------------------------------------------------------------
No. of securities
held after change * 6,173,340 CDIs
- Direct
* 100,000 AIM listed Shares
---------------------------- ------------------------------------------------------------
No. of securities Held by Mr M Billing and
held after change Mrs B Billing as trustees
- Indirect and beneficiaries of the
Lapun Kamap Super Fund.
* 10,373,689 CDIs
* 5,565,040 Unlisted Options (expiry 11 April 2019,
exercise price GBP0.0125)
* 4,000,000 Unlisted Options (expiry 26 July 2019,
exercise price GBP0.0125)
Held by MBB Trading Pty Ltd
* 8,118,213 CDIs
* 3,200,000 Unlisted Options (expiry 11 April 2019,
exercise price GBP0.0125)
---------------------------- ------------------------------------------------------------
Nature of change A share consolidation of
(b) Example: on-market 25 fully paid ordinary shares
trade, off-market or CDIs into one fully paid
trade, exercise of share or CDI, as approved
options, issue of by shareholders on 24 November
securities under dividend 2016.
reinvestment plan,
participation in buy-back
---------------------------- ------------------------------------------------------------
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 No.
in the securities
or contracts detailed
above traded during
a +closed period
where prior written
clearance was required?
------------------------- ----
If so, was prior N/A
written clearance
provided to allow
the trade to proceed
during this period?
------------------------- ----
If prior written N/A
clearance was provided,
on what date was
this provided?
------------------------- ----
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 Direct
interest
--------------------------- -------------------------------------------------------------
Nature of indirect N/A
interest
(including registered
holder)
Note: Provide details
of the circumstances
giving rise to the
relevant interest.
--------------------------- -------------------------------------------------------------
Date of change 1 December 2016
--------------------------- -------------------------------------------------------------
No. of securities
held prior to change * 115,948,963 Ordinary Shares
-Direct
* 100,000,000 Unlisted Options (expiry 7 April 2019,
exercise price GBP0.0005)
* 100,000,000 Unlisted Options (expiry 26 July 2019,
exercise price GBP0.0005)
--------------------------- -------------------------------------------------------------
No. of securities Nil
held prior to change-
Indirect
--------------------------- -------------------------------------------------------------
Class Ordinary Shares (AIM listed)
Unlisted options
--------------------------- -------------------------------------------------------------
Number acquired - N/A
Direct
--------------------------- -------------------------------------------------------------
Number acquired - N/A
Indirect
--------------------------- -------------------------------------------------------------
Number disposed N/A
--------------------------- -------------------------------------------------------------
Value/Consideration N/A
-- Note: If consideration
is non-cash, provide
details and estimated
valuation
--------------------------- -------------------------------------------------------------
No. of securities
held after change * 4,637,958 Ordinary Shares
- Direct
* 4,000,000 Unlisted Options (expiry 7 April 2019,
exercise price GBP0.0125)
* 4,000,000 Unlisted Options (expiry 26 July 2019,
exercise price GBP0.0125)
--------------------------- -------------------------------------------------------------
No. of securities Nil
held after change
- Indirect
--------------------------- -------------------------------------------------------------
Nature of change A share consolidation of
-- Example: on-market 25 fully paid ordinary shares
trade, off-market or CDIs into one fully paid
trade, exercise of share or CDI, as approved
options, issue of by shareholders on 24 November
securities under 2016.
dividend reinvestment
plan, participation
in buy-back
--------------------------- -------------------------------------------------------------
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 No
in the securities
or contracts detailed
above traded during
a +closed period where
prior written clearance
was required?
--------------------------- ----
If so, was prior written N/A
clearance provided
to allow the trade
to proceed during
this period?
--------------------------- ----
If prior written clearance N/A
was provided, on what
date was this provided?
--------------------------- ----
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 Spouse (Mrs M. Johnson)
(including registered
holder)
Note: Provide details
of the circumstances
giving rise to the relevant
interest.
----------------------------- -------------------------------------------------------------
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 GBP0.0005)
* 250,000,000 Unlisted Options (expiry 2 September
2019, exercise price GBP0.0005)
----------------------------- -------------------------------------------------------------
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 N/A
-- Note: If consideration
is non-cash, provide
details and estimated
valuation
--
----------------------------- -------------------------------------------------------------
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 GBP0.0125)
* 10,000,000 Unlisted Options (expiry 2 September 2019,
exercise price GBP0.0125)
----------------------------- -------------------------------------------------------------
No. of securities held
after change - Indirect * 4,100,000 Ordinary Shares (AIM listed)
----------------------------- -------------------------------------------------------------
Nature of change A share consolidation
-- Example: on-market of 25 fully paid ordinary
trade, off-market trade, shares or CDIs into
exercise of options, one fully paid share
issue of securities or CDI, as approved
under dividend reinvestment by shareholders on 24
plan, participation November 2016.
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
----------------------------
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 No.
in the securities
or contracts detailed
above traded during
a +closed period where
prior written clearance
was required?
--------------------------- ----
If so, was prior written No.
clearance provided
to allow the trade
to proceed during
this period?
--------------------------- ----
If prior written clearance N/A
was provided, on what
date was this provided?
--------------------------- ----
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 Direct
interest
---------------------------- ----------------------------------------------------------
Nature of indirect N/A
interest
(including registered
holder)
Note: Provide details
of the circumstances
giving rise to the
relevant interest.
---------------------------- ----------------------------------------------------------
Date of change 1 December 2016
---------------------------- ----------------------------------------------------------
No. of securities
held prior to change: * 229,024,250 CDIs
Direct.
* 57,670,000 Unlisted Options (expiry 11 April 2019,
exercise price GBP0.0005)
* 100,000,000 Unlisted Options (expiry 26 July 2019,
exercise price GBP0.0005)
---------------------------- ----------------------------------------------------------
No. of securities Nil
held prior to change:
Indirect.
---------------------------- ----------------------------------------------------------
Class CDIs (ASX listed)
Unlisted options
---------------------------- ----------------------------------------------------------
Number acquired - N/A
Direct
---------------------------- ----------------------------------------------------------
Number acquired - N/A
Indirect
---------------------------- ----------------------------------------------------------
Number disposed N/A
---------------------------- ----------------------------------------------------------
Value/Consideration N/A
(a) Note: If consideration
is non-cash, provide
details and estimated
valuation
---------------------------- ----------------------------------------------------------
No. of securities
held after change: * 9,160,970 CDIs
Direct
* 2,306,800 Unlisted Options (expiry 11 April 2019,
exercise price GBP0.0125)
* 4,000,000 Unlisted Options (expiry 26 July 2019,
exercise price GBP0.0125)
---------------------------- ----------------------------------------------------------
No. of securities Nil
held after change:
Indirect
---------------------------- ----------------------------------------------------------
Nature of change A share consolidation of
(b) Example: on-market 25 fully paid ordinary shares
trade, off-market or CDIs into one fully paid
trade, exercise of share or CDI, as approved
options, issue of by shareholders on 24 November
securities under 2016.
dividend reinvestment
plan, participation
in buy-back
---------------------------- ----------------------------------------------------------
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 No
in the securities
or contracts detailed
above traded during
a +closed period
where prior written
clearance was required?
------------------------- ----
If so, was prior N/A
written clearance
provided to allow
the trade to proceed
during this period?
------------------------- ----
If prior written N/A
clearance was provided,
on what date was
this provided?
------------------------- ----
Enquiries:
Mick Billing +61 (8) 7324 Thor Mining PLC Executive
1935 Chairman
Ray Ridge +61 (8) 7324 Thor Mining PLC CFO/Company
1935 Secretary
Colin Aaronson/ +44 (0) 207 Grant Thornton UK Nominated
Daniel Bush/ 383 5100 LLP Adviser
Richard Tonthat
Gerry Beaney/ +44 (0) 20 Northland Capital Joint Broker
David Hignell 3861 6625 Partners Limited
John Howes
Nick Emerson +44 (0) 1483 SI Capital Joint Broker
/ 413 500
Andy Thacker
Tim Blythe/ +44 (0) 207 Blytheweigh Financial
Camilla Horsfall 138 3222 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
END
MSCGCBDDDGGBGLR
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December 07, 2016 04:03 ET (09:03 GMT)
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