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Appendix 3Z

20 Dec 2017 08:45

RNS Number : 8994Z
Thor Mining PLC
20 December 2017
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Wednesday, 20 December 2017

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THOR MINING PLC

Β ("Thor" or the "Company")

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Final Director's Interest Notice

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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.

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Enquiries:

Mick Billing

+61 (8) 7324 1935

Thor Mining PLC

ExecutiveΒ Chairman

Ray Ridge

+61 (8) 7324 1935

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Thor Mining PLC

CFO/Company

Secretary

Colin Aaronson/

Daniel Bush/

Richard Tonthat

+44 (0) 207 383 5100

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Grant Thornton UK LLP

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Nominated Adviser

Nick Emerson

+44 (0) 1483 413 500

SI Capital Ltd

Broker

Tim Blythe/ Camilla Horsfall

+44 (0) 207 138 3222

Blytheweigh

Financial PR

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Updates on the Company's activities are regularly posted on Thor's websiteΒ www.thormining.com, which includes a facility to register to receive these updates by email, and on the Company's twitter page @ThorMining.

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Rule 3.19A.3

Appendix 3Z

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Final Director's Interest Notice

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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.

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Name of entity Thor Mining PLC

ABN 121 117 673

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We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

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Name of director

Gervaise Heddle

Date of last notice

28 July 2017

Date that director ceased to be director

14 December 2017

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Part 1 - Director's relevant interests in securities of which the director is the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

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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.

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Number & class of securities

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4,637,958 Ordinary Shares

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4,000,000 Unlisted Options, exercise price Β£0.0125, expiry 7/4/19.

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4,000,000 Unlisted Options, exercise price Β£0.0125, expiry 26/7/19.

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3,000,000 Unlisted options, exercise price 1.8 pence, expiry 31/3/20.

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Part 2 - Director's relevant interests in securities of which the director is not the registered holder

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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.

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In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

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Name of holder & nature of interest

Note: Provide details of the circumstances giving rise to the relevant interest

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Nil

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Number & class of securities

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Nil

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Part 3 - Director's interests in contracts

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Detail of contract

N/A

Nature of interest

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Name of registered holder

(if issued securities)

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No. and class of securities to which interest relates

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This information is provided by RNS
The company news service from the London Stock Exchange
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END
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