Appendix 3Y - Change of Director's Interest Notice

 

Rule 3.19A.2

Thursday, 1 May 2014

 

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.

 

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	5 December 2014

 

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 interest		Direct & Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.		Michael Billing is: ·    a trustee and beneficiary of the Lapun  Kamap Super Fund and ·    a director and shareholder of MBB Trading Pty Ltd.
Date of change		30 April 2014
No. of securities held before change - Direct		·    2,976,949 CDI Shares.
No. of securities held before change - Indirect		Held by Mr M Billing and Mrs B Billing as trustees and beneficiaries of the Lapun Kamap Super Fund. ·    16,314,701 CDIs ·    1,865,672 Unlisted Options, maturing 30 September 2014, exercisable at 1.05 cents   Held by MBB Trading Pty Ltd ·    11,063,123 CDIs. ·    1,865,672 Unlisted Options, maturing 30 September 2014, exercisable at 1.05 cents
Class		·    CDIs (ASX) ·    Shares (AIM) ·    Unlisted Options, maturing 30 September 2014, exercisable at 1.05 cents
Number acquired - Direct		·      2,500,000 Shares (AIM)
Number acquired - Indirect		N/A
Number disposed		N/A
	Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		£4,836
	No. of securities held after change - Direct		·    2,976,949 CDI Shares. ·    2,500,000 AIM listed Shares
	No. of securities held after change - Indirect		Held by Mr M Billing and Mrs B Billing as trustees and beneficiaries of the Lapun Kamap Super Fund. ·    16,314,701 CDIs ·    1,865,672 Unlisted Options, maturing 30 September 2014, exercisable at 1.05 cents   Held by MBB Trading Pty Ltd ·    11,063,123 CDIs. ·    1,865,672 Unlisted Options, maturing 30 September 2014, exercisable at 1.05 cents
	Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back		On market trade

 

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 in the securities or contracts detailed above traded during a +closed period where prior written clearance was required?	No.
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

 

 

 

 

Enquiries:

Mick Billing	+61 (8) 7324 1935	Thor Mining PLC	Executive Chairman
Ray Ridge	+61 (8) 7324 1935	Thor Mining PLC	CFO/Company Secretary
Colin Aaronson/ David Hignell/ Jamie Barklem	+44 (0) 207 383 5100	Grant Thornton UK LLP	Nominated Adviser
Nick Emerson/ Renato Rufus	+44 (0) 1483 413500	SI Capital Limited	Broker
Alex Walters	+44 (0) 7771 713608 +44 (0) 207 839 9260	Cadogan PR	Financial 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.