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Issue of equity & grant of warrants - Replacement

4 Jan 2019 07:00

Tri-Star Resources Plc - Issue of equity & grant of warrants - Replacement

Tri-Star Resources Plc - Issue of equity & grant of warrants - Replacement

PR Newswire

London, January 3

04 January 2019

Tri-Star Resources plc ("Tri-Star" or the "Company")

Issue of equity & grant of warrants โ€“ Replacement

The following amendment has been made to the "Issue of equity & grant of warrants" announcement released on 7 November 2018 at 07:00.

The total number of warrants issued was incorrectly stated as 20,000. The actual number of warrants issued is 25,000.

All other information remains unchanged. The correct version of the announcement is below:

Issue of equity

Tri-Star announces that it has today allotted 17,241 ordinary shares of 5p each in the capital of the Company (โ€œOrdinary Sharesโ€) at a price of 43.5 pence per Ordinary Share, and 6,080 Ordinary Shares at a price of 41.12 pence per Ordinary Share in consideration for services provided.

The Company has applied for admission of the 23,321 new Ordinary Shares (the โ€œNew Ordinary Sharesโ€) to trading on AIM. Dealings are expected to become effective on or around 13 November 2018 (โ€œAdmissionโ€). The New Ordinary Shares represent approximately 0.025% of the total Ordinary Shares that are expected to be in issue.

Following Admission, the Company will have 94,120,463 Ordinary Shares in issue. The Company has no shares in treasury, therefore the figure of 94,120,463 should be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change of their interest in, the share capital of the Company under the FCAโ€™s Disclosure Guidance and Transparency Rules.

New company secretary appointed & grant of warrants

Tri-Star is pleased to announce the appointment of Lavinia Jessup as Company Secretary effective as of 31 October 2018. In consideration of her appointment, Tri-Star will grant Lavinia 25,000 warrants exercisable into Ordinary Shares at an exercise price of 40p for a period of three years from the date of issue.

Sole Broker

The Company announces that with immediate effect FinnCap Limited has become its sole broker.

ENDS

Enquiries:

Tri-Star Resources plcKaren Oโ€™Mahony, Acting CEO/ CFO Tel: +44 (0)20 7653 6291

Tavistock Communications Ltd (Financial PR)Charles Vivian/ Gareth Tredway Tel +44 (0)20 7920 3150

SP Angel Corporate Finance (Nominated Adviser)Robert Wooldridge/Jeff Keating Tel: +44 (0)20 3470 0470

FinnCap Ltd (Broker)Christopher Raggett/Camille Gochez Tel: +44 (0)20 7220 0500

NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM

1. Details of the person discharging managerial responsibilities/person closely associated
a)Name:Lavinia Jessup
2. Reason for the notification
a)Position/status:Company Secretary
b)Initial notification/Amendment:Initial notification
3. Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)Name:Tri-Star Resources plc
b)LEI:213800TIXZSF4ZYI2E58
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 5 pence each GB00BGDLPW84
b)Nature of the transaction:Grant of warrants
c)Price(s) and volume(s):
Price(s)Volume(s)
40p25,000
d)Aggregated information: Aggregated volume: Price:

Single transaction as in 4 c) above

Price(s)Volume(s)
40p25,000
e)Date of the transaction:6 November 2018
f)Place of the transaction:Outside a trading venue
Date   Source Headline
9th Dec 20205:01 pmPRNHolding(s) in Company
9th Dec 202011:05 amRNSSecond Price Monitoring Extn
9th Dec 202011:00 amRNSPrice Monitoring Extension
9th Dec 202010:06 amPRNSecondary Trading following Cancellation
8th Dec 20203:59 pmPRNHolding(s) in Company
7th Dec 202011:06 amRNSSecond Price Monitoring Extn
7th Dec 202011:00 amRNSPrice Monitoring Extension
7th Dec 20209:48 amPRNHolding(s) in Company
4th Dec 20202:34 pmPRNHolding(s) in Company
4th Dec 202012:17 pmPRNDirector Changes
3rd Dec 20206:00 pmRNSTri-Star Resources
2nd Dec 20202:10 pmPRNResult of AGM
2nd Dec 202010:01 amPRNHolding(s) in Company
2nd Dec 202010:01 amPRNHolding(s) in Company
1st Dec 20202:05 pmRNSSecond Price Monitoring Extn
1st Dec 20202:00 pmRNSPrice Monitoring Extension
20th Nov 20209:59 amPRNHolding(s) in Company
18th Nov 20201:21 pmPRNHolding(s) in Company
18th Nov 202011:05 amRNSSecond Price Monitoring Extn
18th Nov 202011:00 amRNSPrice Monitoring Extension
13th Nov 202012:05 pmPRNPress Speculation
9th Nov 20209:06 amPRNRestoration of Trading
9th Nov 20209:00 amRNSRestoration - Tri-Star Resources PLC
9th Nov 20207:00 amPRNHalf-year Report
9th Nov 20207:00 amPRNNotice of AGM and Intention to Delist
5th Nov 20207:00 amPRNFinal Results
3rd Nov 20207:01 amPRNAccounts Update
3rd Nov 20207:00 amPRNSettlement Agreement
1st Oct 20207:30 amRNSSuspension - Tri-Star Resources PLC
30th Sep 20207:36 amPRNTemporary Suspension
10th Sep 20201:53 pmPRNDelay to the notification of Interim Results
9th Jul 20207:00 amPRNUpdate
29th May 20207:00 amPRNTotal Voting Rights
13th May 20207:00 amPRNSale of first Antimony and Update
6th May 20202:15 pmPRNIssue of Equity
24th Apr 20204:41 pmRNSSecond Price Monitoring Extn
24th Apr 20204:36 pmRNSPrice Monitoring Extension
8th Apr 20207:00 amPRNUpdate on SPMP
26th Feb 202010:33 amPRNDirectorship Changes at SPMP & Funding Update
9th Jan 20207:00 amPRNUpdate on SPMP
3rd Jan 20205:45 pmPRNCorrection : Update on SPMP
3rd Jan 20207:00 amPRNUpdate on SPMP
19th Nov 20197:00 amPRNCommercial Grade Antimony Metal Produced
31st Oct 20197:00 amPRNTotal Voting Rights
25th Oct 20197:00 amPRNSubscription raises £316,000
16th Oct 20198:09 amPRNAntimony Concentration 99.5% & Gold 5%, Issue of Equity
30th Sep 20197:00 amPRNInterim Results
19th Aug 20197:00 amPRNFirst Commercial Grade Dore Produced
24th Jul 20194:39 pmPRNResult of AGM
24th Jul 201910:20 amPRNAGM Statement

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