Sign In
12 Dec 2017 08:32
12 December 2017
WOLF MINERALS LIMITED
("WLFE" or the "Company")
DIRECTOR SHAREHOLDING
Wolf Minerals Limited (AIM: WLFE), has today issued to Mr Richard Lucas, Interim Managing Director, 3,104,637 performance rights as approved by shareholders on 28 November 2017 under the Performance Rights Plan. Subject to the attainment of vesting conditions (details of which are in the Notice of Meeting released on 20 October 2017), the performance rights convert to Wolf Minerals Limited Ordinary Shares on a one for one basis.
1 | Details of the person discharging managerial responsibilities / person closely associated Reason for the notification |
| ||||||
a) | Name | Richard Lucas
|
| |||||
2 | Reason for the notification |
| ||||||
a) | Position/status | Interim Managing Director
|
| |||||
b) | Initial notification /Amendment | Initial Notification
|
| |||||
3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
| ||||||
a) | Name | Wolf Minerals Limited |
| |||||
b) | LEI | 213800F9EQEDKGDKZM06 |
| |||||
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 |
Performance rights which convert to Wolf Minerals Limited Ordinary Shares on a one for one basis if vesting conditions are met.
ISIN Code of Wolf Minerals Limited Ordinary Shares: AU000000WLF3
| ||||||
b) | Nature of the transaction | Issue of Performance Rights under the Company's long term incentive plan known as the Performance Rights Plan ("PRP") in accordance with the interim Managing Director's, Mr Richard Lucas, contract of employment and the subsequent issue of Performance Rights by the Company to Mr Lucas, on 12 December 2017 following approval by shareholders at the Company's Annual General Meeting on 28 November 2017. | ||||||
c) | Price(s) and volume(s)
|
| ||||||
d) | Aggregated information
- Aggregated volume
- Price |
3,104,637 performance rights
AUD $268,500 | ||||||
e) | Date of the transaction | 12 December 2017 | ||||||
f) | Place of the transaction | Outside a trading venue | ||||||
Follow the stocks
