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| Date | 10 Nov 2022 |
| Time | 08:45:01 |
| Category | Director/PDMR dealings |
| ID | 9782F |
10 November 2022
Future Metals NL
Issue of Options
Future Metals NL ("Future Metals" or the "Company", ASX | AIM: FME) announces that it has today issued 62,868 options ("Options") to Jardee Kininmonth (Managing Director & CEO of the Company) on the terms and conditions set out in Resolution 5 and the Explanatory Statement in respect of the Company's 2022 Annual General Meeting ("2022 AGM") held on 7 November 2022.
Pursuant to the Company's Share Purchase Plan ("SPP"), as announced on 17 August 2022, eligible shareholders who participated were entitled to receive one free attaching option for every three new Ordinary Shares purchased under the SPP. Further to the passing of Resolution 5 at the 2022 AGM, the Company has now issued 62,868 Options to Mr Kininmonth, which have an exercise price of A$0.10 and an expiry date of 11 June 2024.
Further details are provided in the below PDMR Notification Form, announced in accordance with Article 19 of the Market Abuse Regulation (EU) 596/2014 as it forms part of United Kingdom domestic law by virtue of the European Union (Withdrawal) Act 2018, as amended.
This announcement has been approved for release by the Company Secretary of Future Metals NL.
PDMR Notification Form:
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1. |
Details of the person discharging managerial responsibilities / person closely associated |
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a) |
Name |
Jardee Kininmonth |
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2. |
Reason for the Notification |
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a) |
Position/status |
Managing Director and CEO |
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b) |
Initial notification/amendment |
Initial notification |
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3. |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
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a) |
Name |
Future Metals NL |
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b) |
LEI |
213800WZ1MNQPOAKNU50 |
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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 |
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a) |
Description of the Financial instrument, type of instrument |
Options over Ordinary Shares |
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Identification code |
AU0000157745 |
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b) |
Nature of the Transaction |
Issue of Options |
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c) |
Price(s) and volume(s) |
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d) |
Aggregated information Aggregated volume Price |
N/A (Single transaction) |
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e) |
Date of the transaction |
10 November 2022 |
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f) |
Place of the transaction |
Outside of a trading venue |
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For further information, please contact:
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Future Metals NL |
+61 8 9480 0414 |
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Jardee Kininmonth |
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Strand Hanson Limited (Nominated Adviser) |
+44 (0) 20 7409 3494 |
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James Harris/James Bellman |
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W H Ireland Limited (UK Broker) Harry Ansell/Katy Mitchell |
+44 (0) 207 220 1670
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White Noise Communications (Australian IR/PR) Fiona Marshall |
+61 400 512 109 |
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FlowComms (UK IR/PR) Sasha Sethi |
+44 (0) 789 167 7441 |