Appendix 3Y
Change of Director's Interest Notice
Rule 3.19A.2
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
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ARBN: 121 117 673
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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
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Michael Robert Billing
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Date of last notice
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28 November 2016
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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
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Direct & Indirect
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Nature of indirect interest (including registered holder)
Note: Provide details of the circumstances giving rise to the relevant interest.
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Michael Billing is:
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Date of change
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1 December 2016
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No. of securities held before change - Direct
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154,333,542 CDIs
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No. of securities held before change - Indirect
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Held by Mr M Billing and Mrs B Billing as trustees and beneficiaries of the Lapun Kamap Super Fund.
259,342,268 CDIs
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139,126,000 Unlisted Options (expiry 11 April 2019, exercise price £0.0005)
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100,000,000 Unlisted Options (expiry 26 July 2019, exercise price £0.0005)
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80,000,000 Unlisted Options (expiry 11 April 2019, exercise price £0.0005)
Held by MBB Trading Pty Ltd
202,955,348 CDI
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Class
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CDIs
AIM listed shares Unlisted options
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Number acquired - Direct
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N/A
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Number acquired - Indirect
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N/A
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Number disposed
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N/A
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Value/Consideration
(a) Note: If consideration is non-cash, provide details and estimated valuation
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N/A
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No. of securities held after change - Direct
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6,173,340 CDIs
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No. of securities held after change - Indirect
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Held by Mr M Billing and Mrs B Billing as trustees and beneficiaries of the Lapun Kamap Super Fund.
10,373,689 CDIs
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5,565,040 Unlisted Options (expiry 11 April 2019, exercise price £0.0125)
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4,000,000 Unlisted Options (expiry 26 July 2019, exercise price £0.0125)
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3,200,000 Unlisted Options (expiry 11 April 2019, exercise price £0.0125)
Held by MBB Trading Pty Ltd
8,118,213 CDIs
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Nature of change
(b) Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back
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A share consolidation of 25 fully paid ordinary shares or CDIs into one fully paid share or CDI, as approved by shareholders on 24 November 2016.
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Part 2 - Change of director's interests in contracts
Detail of contract
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Nature of interest
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Name of registered holder (if issued securities)
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Date of change
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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
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Interest acquired
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Interest disposed
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Value/Consideration
Note: If consideration is non-cash, provide details and an estimated valuation
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Interest after change
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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?
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No.
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If so, was prior written clearance provided to allow the trade to proceed during this period?
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N/A
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If prior written clearance was provided, on what date was this provided?
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N/A
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Appendix 3Y
Change of Director's Interest Notice
Rule 3.19A.2
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
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Gervaise Heddle
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Date of last notice
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28 November 2016
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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
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Direct
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Nature of indirect interest (including registered holder)
Note: Provide details of the circumstances giving rise to the relevant interest.
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N/A
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Date of change
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1 December 2016
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No. of securities held prior to change -Direct
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115,948,963 Ordinary Shares
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100,000,000 Unlisted Options (expiry 7 April 2019, exercise price £0.0005)
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100,000,000 Unlisted Options (expiry 26 July 2019, exercise price £0.0005)
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No. of securities held prior to change- Indirect
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Nil
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Class
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Ordinary Shares (AIM listed) Unlisted options
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Number acquired - Direct
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N/A
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