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23 Jul 2015 15:57
DTR3
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
1. | Name of the issuer
Asia Resource Minerals plc ("ARMS") | 2. | State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance with section 793 of the Companies Act 2006, or (iii) in accordance with paragraph 26 of the Model Code (i) DTR 3.1.2 R
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3. | Name of person discharging managerial responsibilities/director Kin Chan (Director) | 4. | State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person Notification re person connected with Director named in 3 - Asia Coal Energy Ventures Limited ("ACE") |
5. | Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest' Notification re holding of connected person named in 4 | 6. | Description of shares (including class), debentures or derivatives or financial instruments relating to shares Ordinary shares of 1p each |
7. | Name of registered shareholders(s) and, if more than one, the number of shares held by each of them ACE | 8. | State the nature of the transaction Acquisition of ordinary shares pursuant to the takeover offer made by ACE for ARMS dated 10 June 2015 |
9. | Number of shares, debentures or financial instruments relating to shares acquired 229,191,558 | 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) 94.19% |
11. | Number of shares, debentures or financial instruments relating to shares disposed N/A | 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) N/A |
13. | Price per share or value of transaction 56.00p | 14. | Date and place of transaction 15 - 22 July 2015, London |
15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 229,191,558 ordinary shares (94.19%) | 16. | Date issuer informed of transaction 23 July 2015 |
If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
17. | Date of grant | 18. | Period during which or date on which exercisable |
19. | Total amount paid (if any) for grant of the option | 20. | Description of shares or debentures involved (class and number) |
21. | Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise | 22. | Total number of shares or debentures over which options held following notification |
23. | Any additional information | 24. | Name of contact and telephone number for queries |
Name of authorised officer of issuer responsible for making notification .......................Ivan Goh / Winnie Ng............................................................. |
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Date of Notification |
................................23 July 2015............................. |
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This form is intended for use by an issuer to make a RIS notification required by DR 3.1.4R(1).
1. An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.
2. An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.
3. An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.
4. An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.
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