6 December 2023
Neometals Ltd
("Neometals" or "the Company")
Director / PDMR Shareholding
Emerging battery materials producer, Neometals Ltd (ASX: NMT & AIM: NMT) ("Neometals" or the "Company"), advises that it has been notified by Non-Executive Director Jenny Purdie of dealings in the ordinary shares of no par value in the Company ("Ordinary Shares"), further details of which are set out below.
On 4 December 2023, persons closely associated with Jenny Purdie, Non-Executive Director, completed two consecutive off market transfers of 40,875 Ordinary Shares at a price of $0.195 per Ordinary Share. Following these transactions, Ms Purdie's beneficial interest in Neometals remains unchanged at 512,607 Ordinary Shares, representing approximately 0.08% of the issued share capital of the Company.
For more information, please contact:
Neometals Ltd |
|
Chris Reed, Managing Director & Chief Executive Officer |
+61 8 9322 1182 |
Jeremy McManus, General Manager - IP & IR |
+61 8 9322 1182 |
|
|
Cavendish Capital Markets Limited - NOMAD & Broker |
|
Neil McDonald |
+44 (0)131 220 9771 |
Peter Lynch |
+44 (0)131 220 9772 |
Adam Rae |
+44 (0)131 220 9778 |
|
|
RBC Capital Markets - Joint Broker |
+44 (0)20 7653 4000 |
Jonathan Hardy |
|
Jamil Miah |
|
|
|
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 |
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 |
Ordinary shares of no par value |
Identification code |
AU000000NMT1 |
|
b) |
Nature of the Transaction |
Sale of Ordinary Shares
|
c) |
Price(s) and volume(s) |
40,875 Ordinary Shares at A$0.195 per share
|
d) |
Aggregated information Aggregated volume Price |
N/A |
e) |
Date of the transaction |
4 December 2023
|
f) |
Place of the transaction |
Off Market
|
1. |
Details of the person discharging managerial responsibilities / person closely associated |
|
a) |
Name |
Martin Joseph Aylward ATF the MJSA Family Trust |
2. |
Reason for the Notification |
|
a) |
Position/status |
A person closely associated with Jenny Purdie, 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 |
Ordinary shares of no par value |
Identification code |
AU000000NMT1 |
|
b) |
Nature of the Transaction |
Purchase of Ordinary Shares & Sale of Ordinary Shares
|
c) |
Price(s) and volume(s) |
40,875 Ordinary Shares at A$0.195 per share
|
d) |
Aggregated information Aggregated volume Price |
N/A |
e) |
Date of the transaction |
4 & 5 December 2023
|
f) |
Place of the transaction |
Off Market
|
1. |
Details of the person discharging managerial responsibilities / person closely associated |
|
a) |
Name |
MJS Aylward Nominees Pty Ltd ATF MJSA Superannuation Fund |
2. |
Reason for the Notification |
|
a) |
Position/status |
A person closely associated with Jenny Purdie, 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 |
Ordinary shares of no par value |
Identification code |
AU000000NMT1 |
|
b) |
Nature of the Transaction |
Purchase of Ordinary Shares
|
c) |
Price(s) and volume(s) |
40,875 Ordinary Shares at A$0.195 per share
|
d) |
Aggregated information Aggregated volume Price |
N/A |
e) |
Date of the transaction |
5 December 2023
|
f) |
Place of the transaction |
Off Market
|