Change of director interests

RNS Number : 5098D

Tlou Energy Ltd

27 April 2017

 

27 April 2017

Tlou Energy Limited

("Tlou" or "the Company")

Change of Director Interests

Tlou Energy Limited is an AIM and ASX listed company focused on delivering power in Botswana and southern Africa through the development of coal bed methane ("CBM").

Tlou was informed today that three directors of the Company have each acquired 150,000 additional Ordinary Shares in the Company at a price of A$0.10 on 27 April 2017 as a result of their participation in the share purchase plan announced on 24 March 2017. Following the acquisition of these new Ordinary Shares, the interests of these directors are as follows:

Name	Ordinary shares held	% interest in issued share capital
Martin McIver (1)	446,088	0.15 %
Anthony Gilby (2)	17,946,487	5.92 %
Colm Cloonan (3)	419,525	0.14 %

 (1) Martin McIver holds 30,800 Ordinary Shares directly and also holds Ordinary Shares indirectly though Arrowhead Family S/F A/C (an entity controlled by Martin McIver) (which holds 97,201 Ordinary Shares) and Arrowhead Family Super A/C (an entity controlled by Martin McIver) (which holds 318,087 Ordinary Shares).

(2)Anthony Gilby holds 1,695,330 Ordinary Shares directly and also holds Ordinary Shares indirectly though Gilby Super Pty Ltd at Gilby Superannuation Fund A/C (which holds 10,854,240 Ordinary Shares), Gilby Resources Pty Ltd atf the Gilby Investment A/C (which holds 4,825,105 Ordinary Shares) and SARES2 Pty Ltd ATF (an entity that Anthony Gilby has a 50 per cent. beneficial interest in) (which holds 571,812 Ordinary Shares).

 (3) Colm Cloonan holds 40,754 Ordinary Shares directly and 378,771 indirectly through his spouse.

The notifications below, made in accordance with the requirements of the EU Market Abuse Regulation and the Australian Securities Exchange, provide further detail.

For further information regarding this announcement please contact:

Tlou Energy Limited	[phone]
Tony Gilby, Managing Director
Solomon Rowland, Company Secretary
Grant Thornton (Nominated Adviser)	[phone]
Samantha Harrison, Colin Aaronson, Harrison Clarke
Shore Capital (Joint Broker)	[phone]
Jerry Keen, Mark Percy, Toby Gibbs
Optiva Securities Limited (Joint Broker)	[phone]
Jeremy King, Christian Dennis
St Brides Partners Limited (Public Relations)	[phone]
Elisabeth Cowell, Lottie Brocklehurst
FlowComms Limited (Investor Relations)	[phone]
Sasha Sethi

Notification of Transactions of Persons Discharging Managerial Responsibility and Persons Closely Associated with them

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Martin McIver
2	Reason for the notification
a)	Position/status	Non-Executive Chairman
b)	Initial notification /Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Tlou Energy Limited
b)	LEI	N/A
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 no par value
	Identification code	AU000000TOU2
b)	Nature of the transaction	Purchase of shares through the Share Purchase Plan announced by Tlou Energy Limited on 24 March 2017
c)	Price(s) and volume(s)		Price(s)	Volume(s)
			A$0.10	150,000
d)	Aggregated information
	- Aggregated volume - Price	Aggregate volume: 150,000 Aggregate price: A$0.10 Aggregate total: A$15,000
e)	Date of the transaction	27 April 2017
f)	Place of the transaction	Australian Securities Exchange

Notification of Transactions of Persons Discharging Managerial Responsibility and Persons Closely Associated with them

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Anthony Gilby
2	Reason for the notification
a)	Position/status	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	Tlou Energy Limited
b)	LEI	N/A
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 no par value
	Identification code	AU000000TOU2
b)	Nature of the transaction	Purchase of shares through the Share Purchase Plan announced by Tlou Energy Limited on 24 March 2017
c)	Price(s) and volume(s)		Price(s)	Volume(s)
			A$0.10	150,000
d)	Aggregated information
	- Aggregated volume - Price	Aggregate volume: 150,000 Aggregate price: A$0.10 Aggregate total: A$15,000
e)	Date of the transaction	27 April 2017
f)	Place of the transaction	Australian Securities Exchange

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Colm Cloonan
2	Reason for the notification
a)	Position/status	Finance Director
b)	Initial notification /Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Tlou Energy Limited
b)	LEI	N/A
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 no par value
	Identification code	AU000000TOU2
b)	Nature of the transaction	Purchase of shares through the Share Purchase Plan announced by Tlou Energy Limited on 24 March 2017
c)	Price(s) and volume(s)		Price(s)	Volume(s)
			A$0.10	150,000
d)	Aggregated information
	- Aggregated volume - Price	Aggregate volume: 150,000 Aggregate price: A$0.10 Aggregate total: A$15,000
e)	Date of the transaction	27 April 2017
f)	Place of the transaction	Australian Securities Exchange

Appendix 3Y

Change of Director's Interest Notice

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 30/09/01 Amended 01/01/11

Name of entity:  TLOU ENERGY LIMITED

ABN:                   79 136 739 967

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	Martin McIver
Date of last notice	10/02/2017

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

Note: In the case of a company, interests which come within paragraph (i) of the definition of "notifiable interest of a director" should be disclosed in this part.

Direct or indirect interest	Direct and indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	250,000 unlisted performance rights exercisable @ $0.21 expiring 31/01/2024 250,000 unlisted performance rights exercisable @ $0.28 expiring 31/01/2024 Ordinary shares 30,800 ordinary shares held by Martin McIver Indirect holdings: ·  Arrowhead Family S/F A/C  (an entity controlled by Martin McIver): 97,201  ordinary shares ·  Arrowhead Family Super A/C  (an entity controlled by Martin McIver): 168,087  ordinary shares
Date of change	27/04/2017
No. of securities held prior to change	296,088
Class	Ordinary shares
Number acquired	150,000
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$15,000
No. of securities held after change	250,000 unlisted performance rights exercisable @ $0.21 expiring 31/01/2024 250,000 unlisted performance rights exercisable @ $0.28 expiring 31/01/2024 Ordinary shares 30,800 ordinary shares held by Martin McIver Indirect holdings: ·  Arrowhead Family S/F A/C  (an entity controlled by Martin McIver): 97,201  ordinary shares ·  Arrowhead Family Super A/C  (an entity controlled by Martin McIver): 318,087  ordinary shares
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Participation in Share Purchase Plan

Part 2 - Change of director's interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of "notifiable interest of a director" should be disclosed in this part.

Detail of contract	Not Applicable
Nature of interest
Name of registered holder (if issued securities)
Date of change
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
Interest acquired
Interest disposed
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation
Interest after change

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?	Not Applicable
If so, was prior written clearance provided to allow the trade to proceed during this period?	Not Applicable
If prior written clearance was provided, on what date was this provided?	Not Applicable

Appendix 3Y

Change of Director's Interest Notice

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 30/09/01 Amended 01/01/11

Name of entity:  TLOU ENERGY LIMITED

ABN:                   79 136 739 967

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	Anthony Gilby
Date of last notice	10/02/2017

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

Note: In the case of a company, interests which come within paragraph (i) of the definition of "notifiable interest of a director" should be disclosed in this part.

Direct or indirect interest	Direct and indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	250,000 unlisted performance rights exercisable @ $0.21 expiring 31/01/2024 250,000 unlisted performance rights exercisable @ $0.28 expiring 31/01/2024 Anthony Gilby:  1,695,330 ordinary shares Indirect holdings: ·  Gilby Super Pty Ltd atf Gilby Superannuation Fund A/C: 10,704,240 ordinary shares ·  Gilby Resources Pty Ltd atf the Gilby Investment A/C: 4,825,105 ordinary shares ·  SARES2 Pty Ltd ATF an entity that Anthony Gilby has a 50% beneficial interest in: 571,812
Date of change	27/04/2017
No. of securities held prior to change	17,796,487
Class	Ordinary shares
Number acquired	150,000
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$15,000
No. of securities held after change	250,000 unlisted performance rights exercisable @ $0.21 expiring 31/01/2024 250,000 unlisted performance rights exercisable @ $0.28 expiring 31/01/2024 Anthony Gilby:  1,695,330 ordinary shares Indirect holdings: ·  Gilby Super Pty Ltd atf Gilby Superannuation Fund A/C: 10,854,240 ordinary shares ·  Gilby Resources Pty Ltd atf the Gilby Investment A/C: 4,825,105 ordinary shares ·  SARES2 Pty Ltd ATF an entity that Anthony Gilby has a 50% beneficial interest in: 571,812
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Participation in Share Purchase Plan

Part 2 - Change of director's interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of "notifiable interest of a director" should be disclosed in this part.

Detail of contract	Not Applicable
Nature of interest
Name of registered holder (if issued securities)
Date of change
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
Interest acquired
Interest disposed
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation
Interest after change

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?	Not Applicable
If so, was prior written clearance provided to allow the trade to proceed during this period?	Not Applicable
If prior written clearance was provided, on what date was this provided?	Not Applicable

Appendix 3Y

Change of Director's Interest Notice

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 30/09/01 Amended 01/01/11

Name of entity:  TLOU ENERGY LIMITED

ABN:                   79 136 739 967

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	Colm James Cloonan
Date of last notice	10/02/2017

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

Note: In the case of a company, interests which come within paragraph (i) of the definition of "notifiable interest of a director" should be disclosed in this part.

Direct or indirect interest	Direct and indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	250,000 unlisted performance rights exercisable @ $0.21 expiring 31/01/2024 250,000 unlisted performance rights exercisable @ $0.28 expiring 31/01/2024 40,754 Ordinary Shares held by Colm James Cloonan Indirect holdings: ·           228,771 Ordinary Shares - Kate Kilkelly (spouse)
Date of change	27/04/2017
No. of securities held prior to change	269,525
Class	Ordinary shares
Number acquired	150,000
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$15,000
No. of securities held after change	250,000 unlisted performance rights exercisable @ $0.21 expiring 31/01/2024 250,000 unlisted performance rights exercisable @ $0.28 expiring 31/01/2024 40,754 Ordinary Shares held by Colm James Cloonan Indirect holdings: ·     378,771 Ordinary Shares - Kate Kilkelly (spouse)
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Participation in Share Purchase Plan

Part 2 - Change of director's interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of "notifiable interest of a director" should be disclosed in this part.

Detail of contract	Not Applicable
Nature of interest
Name of registered holder (if issued securities)
Date of change
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
Interest acquired
Interest disposed
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation
Interest after change

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?	Not Applicable
If so, was prior written clearance provided to allow the trade to proceed during this period?	Not Applicable
If prior written clearance was provided, on what date was this provided?	Not Applicable

 

END

 

 

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