Last checked at 1 May 2014 10:04
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.