3 Jan 2019 09:24
HIGHLAND GOLD MINING LIMITED
03 January 2019
Director/PDMR Shareholding
Highland Gold Mining Limited ("Highland Gold" or the "Company", AIM: HGM) reports that, following the issuance of new shares to Aristus Holdings Limited ("Aristus") for the Valunisty acquisition as announced on 31 December 2018, Executive Chairman Eugene Shvidler and Non-Executive Director Valery Oyf became indirect holders of additional shares by way of their participation in Aristus.
The holdings in question are as follows:
Name | Percentage of Enlarged Issued Share Capital Held Directly | Number of Ordinary Shares Held via Aristus | Percentage of Enlarged Issued Share Capital (Direct & Indirect) |
Eugene Shvidler | 11.23% | 3,861,169 | 12.29% |
Matteson Overseas Limited (Valery Oyf) | 3.99% | 1,932,033 | 4.52% |
The issued share capital of Highland Gold as of today is 363,843,441 ordinary shares of £0.001 per share. This number may be used by Highland Gold shareholders as the denominator for calculations by which they will determine if they are required to notify of their interest in, or a change in their interest in, the share capital of the Company under the FCA's Disclosure and Transparency Rules.
FOR FURTHER INFORMATION PLEASE CONTACT:
Highland Gold Mining Ltd. | John Mann, Head of Communications + 7 495 424 95 21 Duncan Baxter, Non-Executive Director + 44 (0) 1534 814 202
|
Numis Securities Limited (Nominated Adviser and Joint Broker) | John Prior, James Black, Paul Gillam +44 (0) 207 260 1000
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BMO Capital Markets Limited (Joint Broker) | Jeffrey Couch, Tom Rider, Pascal Lussier Duquette +44 (0) 207 236 1010
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Peat & Co (Joint Broker) | Charlie Peat +44 (0) 207 104 2334 |
HIGHLAND GOLD MINING LIMITED
DIRECTORS' DEALINGS IN SECURITIES
DEALING NOTIFICATION FORM
FOR USE BY PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY AND THEIR CLOSELY ASSOCIATED PERSONS
1. | Details of the person discharging managerial responsibilities/person closely associated | |||||
a) | Name: | Eugene Shvidler
| ||||
2. | Reason for the notification | |||||
a) | Position/status: | Executive Chairman | ||||
b) | Initial notification/Amendment: | Initial notification | ||||
3. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
a) | Company name: | Highland Gold Mining Ltd. | ||||
b) | LEI: | 213800QQFH2CBTW5BX79
| ||||
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 shares of 1p each
GB0032360173 | ||||
b) | Nature of the transaction: | Indirect interest through acquisition | ||||
c) |
| |||||
d) | Aggregated information: |
| ||||
e) | Date of the transaction: | 28 December 2018 | ||||
f) | Place of the transaction: | Outside a trading venue | ||||
HIGHLAND GOLD MINING LIMITED
DIRECTORS' DEALINGS IN SECURITIES
DEALING NOTIFICATION FORM
FOR USE BY PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY AND THEIR CLOSELY ASSOCIATED PERSONS
1. | Details of the person discharging managerial responsibilities/person closely associated | |||||
a) | Name: | Valery Oyf
| ||||
2. | Reason for the notification | |||||
a) | Position/status: | Director | ||||
b) | Initial notification/Amendment: | Initial notification | ||||
3. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
a) | Company name: | Highland Gold Mining Ltd. | ||||
b) | LEI: | 213800QQFH2CBTW5BX79 | ||||
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 shares of 1p each
GB0032360173 | ||||
b) | Nature of the transaction: | Acquisition of ordinary shares | ||||
c) |
| |||||
d) | Aggregated information: |
| ||||
e) | Date of the transaction: | 28 December 2018 | ||||
f) | Place of the transaction: | Outside a trading venue | ||||