Tri-Star Resources Plc Issue of equity & grant of warrants

 
TIDMTSTR 
 
Certain information contained in this announcement would have been deemed 
 inside information for the purposes of Article 7 of Regulation (EU) No. 596/ 
                  2014 until the release of this announcement 
 
                                                                7 November 2018 
 
             Tri-Star Resources plc ("Tri-Star" or the "Company") 
 
                      Issue of equity & grant of warrants 
 
Issue of equity 
 
Tri-Star announces that it has today allotted 17,241 ordinary shares of 5p each 
in the capital of the Company ("Ordinary Shares") at a price of 43.5 pence per 
Ordinary Share, and 6,080 Ordinary Shares at a price of 41.12 pence per 
Ordinary Share in consideration for services provided. 
 
The Company has applied for admission of the 23,321 new Ordinary Shares (the " 
New Ordinary Shares") to trading on AIM. Dealings are expected to become 
effective on or around 13 November 2018 ("Admission"). The New Ordinary Shares 
represent approximately 0.025% of the total Ordinary Shares that are expected 
to be in issue. 
 
Following Admission, the Company will have 94,120,463 Ordinary Shares in issue. 
The Company has no shares in treasury, therefore the figure of 94,120,463 
should be used by shareholders as the denominator for the calculations by which 
they will determine if they are required to notify their interest in, or a 
change of their interest in, the share capital of the Company under the FCA's 
Disclosure Guidance and Transparency Rules. 
 
New company secretary appointed & grant of warrants 
 
Tri-Star is pleased to announce the appointment of Lavinia Jessup as Company 
Secretary effective as of 31 October 2018. In consideration of her appointment, 
Tri-Star will grant Lavinia 20,000 warrants exercisable into Ordinary Shares at 
an exercise price of 40p for a period of three years from the date of issue. 
 
Sole Broker 
 
The Company announces that with immediate effect FinnCap Limited has become its 
sole broker. 
 
                                     ENDS 
 
Enquiries: 
 
Tri-Star Resources plc 
 
Karen O'Mahony, Acting CEO/ CFO 
Tel: +44 (0)20 7653 6291 
 
Tavistock Communications Ltd (Financial PR) 
Charles Vivian/ Gareth Tredway 
  Tel +44 (0)20 7920 3150 
 
SP Angel Corporate Finance (Nominated Adviser) 
 
Robert Wooldridge/Jeff Keating 
   Tel: +44 (0)20 3470 0470 
 
FinnCap Ltd (Broker) 
 
Christopher Raggett/Camille Gochez 
 Tel: +44 (0)20 7220 0500 
 
NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING 
MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM 
 
1.        Details of the person discharging managerial responsibilities/ 
          person closely associated 
 
a)        Name:                                  Lavinia Jessup 
 
2.        Reason for the notification 
 
a)        Position/status:                       Company Secretary 
 
b)        Initial notification/Amendment:        Initial notification 
 
3.        Details of the issuer, emission allowance market participant, 
          auction platform, auctioneer or auction monitor 
 
a)        Name:                                  Tri-Star Resources plc 
 
b)        LEI:                                   213800TIXZSF4ZYI2E58 
 
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           Ordinary shares of 5 pence 
          instrument, type of instrument:        each 
          Identification code:                   GB00BGDLPW84 
 
b)        Nature of the transaction:             Grant of warrants 
 
c)        Price(s) and volume(s):                Price(s)     Volume(s) 
 
                                                 40p          20,000 
 
d)        Aggregated information:                Single transaction as in 4 
          Aggregated volume:                     c) above 
          Price: 
                                                 Price(s)  Volume(s) 
 
                                                 40p       20,000 
 
e)        Date of the transaction:               6 November 2018 
 
f)        Place of the transaction:              Outside a trading venue 
 
 
 
END
(END) Dow Jones Newswires
November 07, 2018 02:00 ET (07:00 GMT)
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