Director/PDMR Shareholding & Appendix 3Y

Monday, 31 October 2016

 

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.

 

Rule 3.19A.2

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 30/09/01  Amended 01/01/11

 

Name of entity                    Thor Mining PLC

ABN                                    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	Paul Johnson
Date of last notice	14 October 2016

 

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

 

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.

 

Direct or indirect interest	Direct
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	N/A
Date of change	27 October 2015
No. of securities held prior to change - Direct	·      112,066,237 Ordinary Shares (AIM listed) ·      80,000,000 Unlisted Options (expiry 1 December 2018, exercise price £0.0005) ·      250,000,000 Unlisted Options (expiry 2 September 2019, exercise price £0.0005)
No. of securities held prior to change - Indirect	Nil
Class	·     Ordinary Fully Paid Shares
Number acquired - Direct	13,000,000
Number acquired - Indirect	Nil
Number disposed	Nil
Value/Consideration ·                      Note: If consideration is non-cash, provide details and estimated valuation	Acquired on market (AIM) for £3,315, or £0.000255 per share.
No. of securities held after change - Direct	·      125,066,237 Ordinary Shares (AIM listed) ·      80,000,000 Unlisted Options (expiry 1 December 2018, exercise price £0.0005) ·      250,000,000 Unlisted Options (expiry 2 September 2019, exercise price £0.0005)
No. of securities held after change - Indirect	Nil
Nature of change ·                      Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Acquired on market in London (AIM).

 

Part 2 - Change of director's interests in contracts

 

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.

 

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?	No.
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/ Daniel Bush/ Richard Tonthat	+44 (0) 207 383 5100	Grant Thornton UK LLP	Nominated Adviser
Gerry Beaney/ David Hignell John Howes	+44 (0) 20 3861 6625	Northland Capital Partners Limited	Joint Broker
Nick Emerson / Andy Thacker	+44 (0) 1483 413 500	SI Capital	Joint Broker
Tim Blythe/ Camilla Horsfall	+44 (0) 207 138 3222	Blytheweigh	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.

 

The information set out below is provided in accordance with the requirements of Article 19(3) of the EU Market Abuse Regulation No 596/2014.

NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR PERSONS CLOSELY ASSOCIATED WITH THEM

 

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Paul Johnson
2	Reason for the notification
a)	Position/status	Non-Executive Director
b)	Initial notification /Amendment	Initial Notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Thor Mining Plc
b)	LEI
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 instrument, type of instrument   Identification code	Ordinary Fully Paid Shares of 0.01 pence each     THR
b)	Nature of the transaction	On market purchase
c)	Price(s) and volume(s)	Price(s)   Volume(s) £0.000255 per share   13,000,000
d)	Aggregated information     - Aggregated volume     - Price	13,000,000     £3,315
e)	Date of the transaction	27 October 2016
f)	Place of the transaction	London.  AIM Market.