Wolf Minerals Limited DIRECTOR SHAREHOLDING (4198J)

TIDMWLFE

RNS Number : 4198J

Wolf Minerals Limited

29 March 2018

WOLF MINERALS LIMITED

("WLFE" or the "Company")

DIRECTOR SHAREHOLDING

Wolf Minerals Limited (AIM: WLFE), has today issued to a person closely associated with Mr John Hopkins, Non-Executive Director, 192,000 ordinary shares of no par value in the Company ("Ordinary Shares") in lieu of fees at a rate of A$ 0.0625 per Ordinary Share under the Wolf Minerals Limited Directors' Share Plan as approved by shareholders on 28 November 2017.

Following the above transaction, Mr John Hopkins has an interest in a total of 1,735,350 Ordinary Shares, representing approximately 0.16 per cent of the issued share capital of the Company.

 
 1    Details of the person discharging managerial 
       responsibilities / person closely associated 
       Reason for the notification 
---  --------------------------------------------------------------------------- 
 a)   Name                             John Hopkins 
---  -------------------------------  ------------------------------------------ 
 2    Reason for the notification 
---  --------------------------------------------------------------------------- 
 a)   Position/status                    Non-Executive Director 
---  -------------------------------  ------------------------------------------ 
 b)   Initial notification             Initial Notification 
       /Amendment 
---  -------------------------------  ------------------------------------------ 
 3    Details of the issuer, emission allowance market 
       participant, auction platform, auctioneer or 
       auction monitor 
---  --------------------------------------------------------------------------- 
 a)   Name                               Wolf Minerals Limited 
---  ---------------------------------  ---------------------------------------- 
 b)   LEI                                213800F9EQEDKGDKZM06 
---  ---------------------------------  ---------------------------------------- 
 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                        Fully Paid Ordinary Shares of 
       instrument, type                     no par value 
       of instrument 
 
 
       Identification                       ISIN Code of Wolf Minerals Limited 
       code                                 Ordinary Shares: AU000000WLF3 
---  ---------------------------------  ------------------------------------------ 
 b)   Nature of the                      Issue of securities under the 
       transaction                        Wolf Minerals Limited Directors' 
                                          Share Plan as approved by shareholders 
                                          on 28 November 2017. 
---  ---------------------------------  ------------------------------------------ 
 c)   Price(s) and 
       volume(s)                            Prices          Volumes 
                                           --------------  -------- 
                                            A$ 0.0625       192,000 
                                             (equivalent 
                                              to 3p) 
                                           --------------  -------- 
---  ---------------------------------  ------------------------------------------ 
 d)           Aggregated information 
 
               - Aggregated                    192,000 
               volume - Price 
                                               AUD $12,000 
---  ---------------------------------  ------------------------------------------ 
 e)   Date of the transaction            29 March 2018 
---  ---------------------------------  ------------------------------------------ 
 f)   Place of the                       Outside a trading venue 
       transaction 
---  ---------------------------------  ------------------------------------------

This information is provided by RNS

The company news service from the London Stock Exchange

END

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March 29, 2018 06:50 ET (10:50 GMT)

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