Last checked at 9 Nov 2020 16:32
Tlou Energy Limited
("Tlou" or "the Company")
Directors' shareholdings
Further to the approval by shareholders of the issue of Tlou ordinary shares of no par value ("Ordinary Shares") at a price of A$0.22 per Ordinary Share and options to acquire Ordinary Shares at a price of A$0.08 to Tlou directors at the general meeting held on 14 September 2020, relating to the excess applications under the entitlement offer as set out in the results announcement on 16 July 2020, the Company confirms the following resultant directors' interests following issue of the approved shares.
Director | Role | Shares issued | Resultant holding | Percentage of Company's voting rights |
Anthony Gilby | Chief Executive Officer | 7,774,436 | 34,489,580 | 6.57% |
Colm Cloonan | Finance Director | 433,430 | 1,931,112 | 0.37% |
Hugh Swire | Non-Executive Director | 3,714,112 | 10,065,921 | 1.92% |
The notifications below, made in accordance with the requirements of the EU Market Abuse Regulations, provide further details.
For further information regarding this announcement please contact:
Tlou Energy Limited | +61 7 3012 9793 |
Tony Gilby, Managing Director | |
Solomon Rowland, General Manager | |
Grant Thornton (Nominated Adviser) | +44 (0)20 7383 5100 |
Colin Aaronson, Harrison Clarke, Samantha Harrison, Seamus Fricker | |
Shore Capital (Broker) | +44 (0) 207 408 4090 |
Jerry Keen, Toby Gibbs, John More |
Notification of Transactions of Persons Discharging Managerial Responsibility and Persons Closely Associated with them
1 | Details of the person discharging managerial responsibility / person closely associated
| |
a) |
Name |
Anthony Gilby |
2 | Reason for the notification | |
a) |
Position/status |
Managing Director and Chief Executive Officer |
b) |
Initial notification/amendment |
Initial |
3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |
a) |
Name |
Tlou Energy Limited |
b) |
LEI |
213800SHI2BVAY1A4L52 |
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 |
Entitlement Offer | |
Identification code |
Ordinary Share ISIN : AU000000TOU2 | ||
b) |
Nature of transaction |
Ordinary Shares acquired under a non-renounceable entitlement offer.
| |
c) |
Price(s) and volume(s) |
Price(s) |
Volume(s) |
Ordinary Shares: £0.022 Options to acquire Ordinary Shares at a price of A$0.08 per share: nil | 7,774,436
3,887,218 | ||
d) |
Aggregated information | ||
Aggregated volume |
| ||
Price |
| ||
e) |
Date of transaction |
30 October 2020 | |
f) |
Place of transaction |
Outside a trading venue | |
1 | Details of the person discharging managerial responsibility / person closely associated
| |
a) |
Name |
Hugh Swire |
2 | Reason for the notification | |
a) |
Position/status |
Non-Executive Director |
b) |
Initial notification/amendment |
Initial |
3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |
a) |
Name |
Tlou Energy Limited |
b) |
LEI |
213800SHI2BVAY1A4L52 |
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 |
Entitlement Offer | |
Identification code |
Ordinary Share ISIN : AU000000TOU2 | ||
b) |
Nature of transaction |
Ordinary Shares acquired under a non-renounceable entitlement offer.
| |
c) |
Price(s) and volume(s) |
Price(s) |
Volume(s) |
Ordinary Shares: £0.022 Options to acquire Ordinary Shares at a price of A$0.08 per share: nil | 3,714,112
1,857,056 | ||
d) |
Aggregated information | ||
Aggregated volume |
| ||
Price |
| ||
e) |
Date of transaction |
30 October 2020 | |
f) |
Place of transaction | Outside a trading venue | |
1 | Details of the person discharging managerial responsibility / person closely associated
| |
a) |
Name |
Colm Cloonan |
2 | Reason for the notification | |
a) |
Position/status |
Finance Director |
b) |
Initial notification/amendment |
Initial |
3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |
a) |
Name |
Tlou Energy Limited |
b) |
LEI |
213800SHI2BVAY1A4L52 |
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 |
Entitlement Offer | |
Identification code |
Ordinary Share ISIN : AU000000TOU2 | ||
b) |
Nature of transaction |
Ordinary Shares acquired under a non-renounceable entitlement offer.
| |
c) |
Price(s) and volume(s) |
Price(s) |
Volume(s) |
Ordinary Shares: £0.022 Options to acquire Ordinary Shares at a price of A$0.08 per share: nil | 433,430
216,715 | ||
d) |
Aggregated information | ||
Aggregated volume |
| ||
Price |
| ||
e) |
Date of transaction |
30 October 2020 | |
f) |
Place of transaction |
Outside a trading venue | |