Thor Mining PLC Appendix 3Z (8994Z)

TIDMTHR

RNS Number : 8994Z

Thor Mining PLC

20 December 2017

Wednesday, 20 December 2017

THOR MINING PLC

("Thor" or the "Company")

Final Director's Interest Notice

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.

Enquiries:

 
  Mick Billing         +61 (8) 7324    Thor Mining       Executive 
                        1935            PLC               Chairman 
  Ray Ridge            +61 (8) 7324    Thor Mining       CFO/Company 
                        1935            PLC               Secretary 
  Colin Aaronson/      +44 (0) 207     Grant Thornton    Nominated 
   Daniel Bush/         383 5100        UK LLP            Adviser 
   Richard Tonthat 
  Nick Emerson         +44 (0) 1483    SI Capital Ltd    Broker 
                        413 500 
  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, and on the Company's twitter page @ThorMining.

Rule 3.19A.3

Appendix 3Z

Final 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 
------------------------------ 
ABN 121 117 673 
------------------------------

We (the entity) give ASX the following information under listing rule 3.19A.3 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 July 2017 
---------------------------  ------------------ 
  Date that director ceased    14 December 2017 
   to be director 
---------------------------  ------------------

Part 1 - Director's relevant interests in securities of which the director is the registered holder

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.

 
  Number & class of securities 
   4,637,958 Ordinary Shares 
 
   4,000,000 Unlisted Options, exercise price 
   GBP0.0125, expiry 7/4/19. 
 
   4,000,000 Unlisted Options, exercise price 
   GBP0.0125, expiry 26/7/19. 
 
   3,000,000 Unlisted options, exercise price 
   1.8 pence, expiry 31/3/20. 
---------------------------------------------

Part 2 - Director's relevant interests in securities of which the director is not the registered holder

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.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

 
  Name of holder &          Number & class of securities 
   nature of interest        Nil 
   Note: Provide details 
   of the circumstances 
   giving rise to the 
   relevant interest 
 
 
   Nil 
------------------------  ------------------------------

Part 3 - Director's interests in contracts

 
  Detail of contract        N/A 
-------------------------  ---- 
  Nature of interest 
-------------------------  ---- 
  Name of registered 
   holder 
   (if issued securities) 
-------------------------  ---- 
  No. and class of 
   securities to which 
   interest relates 
-------------------------  ----

This information is provided by RNS

The company news service from the London Stock Exchange

END

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