Director & PDMR Participation in Entitlement Offer

Neometals Ltd

18 December 2023

 

NOT FOR RELEASE TO US WIRE SERVICES OR DISTRIBUTION IN THE UNITED STATES

18 December 2023

Neometals Ltd

("Neometals" or "the Company")

Director & PDMR Participation in the Entitlement Offer

Innovative battery materials recycler, Neometals Ltd (ASX: NMT & AIM: NMT), advises as part of its Entitlement Offer, the results of which were announced on 13 December 2023, a number of the Company's directors and PDMRs have dealt in the Company's share capital, further details of which are set out below.

Individual	Total Shares Previously Held	New Shares subscribed for	Total Shares + New Shares	Subsequent Shareholding as a percentage of total issued share capital
Chris Reed	9,359,668	231,411	9,591,079	1.54%
Steven Cole	2,006,270	250,785	2,257,055	0.36%
Jenny Purdie	512,607	58,967	571,574	0.09%
Doug Ritchie	376,144	47,018	423,162	0.07%
Natalia Streltsova	321,144	40,143	361,287	0.06%
Les Guthrie	239,532	27,534	267,066	0.04%

For more information, please contact:

Neometals Ltd
Chris Reed, Managing Director & Chief Executive Officer	[phone]
Jeremy McManus, General Manager - IP & IR	[phone]
Cavendish Capital Markets Limited - NOMAD & Broker
Neil McDonald	[phone]
Peter Lynch	[phone]
Adam Rae	[phone]
Camarco PR	+ 44 (0)203 757 4980
Gordon Poole
Emily Hall
Lily Pettifar

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:	Chris Reed
2.	Reason for the notification
a)	Position/status:	Managing Director / Chief Executive Officer
b)	Initial notification/Amendment:	Initial Notification
3.	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name:	Neometals Ltd
b)	LEI:	254900WO0PDVL8V1PY78
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 Share Capital of nil par value AU000000NMT1
b)	Nature of the transaction:	Exercise of Entitlement Offer Subscription
c)	Price(s) and volume(s):	Price	Volume
		A$0.19	231,411
d)	Aggregated information: Aggregated volume: Price:	N/A
e)	Date of the transaction:	15 December 2023
f)	Place of the transaction:	Off market transaction

1.	Details of the person discharging managerial responsibilities/person closely associated
a)	Name:	Sonia Reed
2.	Reason for the notification
a)	Position/status:	A person closely associated with Chris Reed, Managing Director / Chief Executive Officer
b)	Initial notification/Amendment:	Initial Notification
3.	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name:	Neometals Ltd
b)	LEI:	254900WO0PDVL8V1PY78
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 Share Capital of nil par value AU000000NMT1
b)	Nature of the transaction:	Exercise of Entitlement Offer Subscription
c)	Price(s) and volume(s):	Price	Volume
		A$0.19	45,000
d)	Aggregated information: Aggregated volume: Price:	N/A
e)	Date of the transaction:	15 December 2023
f)	Place of the transaction:	Off market transaction

1.	Details of the person discharging managerial responsibilities/person closely associated
a)	Name:	Steven Cole
2.	Reason for the notification
a)	Position/status:	Non-Executive Director
b)	Initial notification/Amendment:	Initial Notification
3.	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name:	Neometals Ltd
b)	LEI:	254900WO0PDVL8V1PY78
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 Share Capital of nil par value AU000000NMT1
b)	Nature of the transaction:	Exercise of Entitlement Offer Subscription
c)	Price(s) and volume(s):	Price	Volume
		A$0.19	250,785
d)	Aggregated information: Aggregated volume: Price:	N/A
e)	Date of the transaction:	15 December 2023
f)	Place of the transaction:	Off market transaction

1.	Details of the person discharging managerial responsibilities/person closely associated
a)	Name:	Jenny Purdie
2.	Reason for the notification
a)	Position/status:	Non-Executive Director
b)	Initial notification/Amendment:	Initial Notification
3.	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name:	Neometals Ltd
b)	LEI:	254900WO0PDVL8V1PY78
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 Share Capital of nil par value AU000000NMT1
b)	Nature of the transaction:	Exercise of Entitlement Offer Subscription
c)	Price(s) and volume(s):	Price	Volume
		A$0.19	58,967
d)	Aggregated information: Aggregated volume: Price:	N/A
e)	Date of the transaction:	15 December 2023
f)	Place of the transaction:	Off market transaction

1.	Details of the person discharging managerial responsibilities/person closely associated
a)	Name:	Doug Ritchie
2.	Reason for the notification
a)	Position/status:	Non-Executive Director
b)	Initial notification/Amendment:	Initial Notification
3.	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name:	Neometals Ltd
b)	LEI:	254900WO0PDVL8V1PY78
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 Share Capital of nil par value AU000000NMT1
b)	Nature of the transaction:	Exercise of Entitlement Offer Subscription
c)	Price(s) and volume(s):	Price	Volume
		A$0.19	47,018
d)	Aggregated information: Aggregated volume: Price:	N/A
e)	Date of the transaction:	15 December 2023
f)	Place of the transaction:	Off market transaction

1.	Details of the person discharging managerial responsibilities/person closely associated
a)	Name:	Natalia Streltsova
2.	Reason for the notification
a)	Position/status:	Non-Executive Director
b)	Initial notification/Amendment:	Initial Notification
3.	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name:	Neometals Ltd
b)	LEI:	254900WO0PDVL8V1PY78
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 Share Capital of nil par value AU000000NMT1
b)	Nature of the transaction:	Exercise of Entitlement Offer Subscription
c)	Price(s) and volume(s):	Price	Volume
		A$0.19	40,143
d)	Aggregated information: Aggregated volume: Price:	N/A
e)	Date of the transaction:	15 December 2023
f)	Place of the transaction:	Off market transaction

1.	Details of the person discharging managerial responsibilities/person closely associated
a)	Name:	Les Guthrie
2.	Reason for the notification
a)	Position/status:	Non-Executive Director
b)	Initial notification/Amendment:	Initial Notification
3.	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name:	Neometals Ltd
b)	LEI:	254900WO0PDVL8V1PY78
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 Share Capital of nil par value AU000000NMT1
b)	Nature of the transaction:	Exercise of Entitlement Offer Subscription
c)	Price(s) and volume(s):	Price	Volume
		A$0.19	27,534
d)	Aggregated information: Aggregated volume: Price:	N/A
e)	Date of the transaction:	15 December 2023
f)	Place of the transaction:	Off market transaction

 

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