Directors' shareholdings

RNS Number : 7251E

Tlou Energy Ltd

09 November 2020

 

Tlou Energy Limited  

("Tlou" or "the Company")  

Directors' shareholdings

Further to the approval by shareholders of the issue of Tlou ordinary shares of no par value ("Ordinary Shares") at a price of A$0.22 per Ordinary Share and options to acquire Ordinary Shares at a price of A$0.08 to Tlou directors at the general meeting held on 14 September 2020, relating to the excess applications under the entitlement offer as set out in the results announcement on 16 July 2020, the Company confirms the following resultant directors' interests following issue of the approved shares.

Director	Role	Shares issued	Resultant holding	Percentage of Company's voting rights
Anthony Gilby	Chief Executive Officer	7,774,436	34,489,580	6.57%
Colm Cloonan	Finance Director	433,430	1,931,112	0.37%
Hugh Swire	Non-Executive Director	3,714,112	10,065,921	1.92%

The notifications below, made in accordance with the requirements of the EU Market Abuse Regulations, provide further details. 

For further information regarding this announcement please contact:

Tlou Energy Limited	[phone]
Tony Gilby, Managing Director
Solomon Rowland, General Manager
Grant Thornton (Nominated Adviser)	[phone]
Colin Aaronson, Harrison Clarke, Samantha Harrison, Seamus Fricker
Shore Capital (Broker)	[phone]
Jerry Keen, Toby Gibbs, John More

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

1	Details of the person discharging managerial responsibility / person closely associated
a)	Name	Anthony Gilby
2	Reason for the notification
a)	Position/status	Managing Director and Chief Executive Officer
b)	Initial notification/amendment	Initial
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Tlou Energy Limited

b)

LEI

213800SHI2BVAY1A4L52

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	Entitlement Offer
	Identification code	Ordinary Share ISIN : AU000000TOU2
b)	Nature of transaction	Ordinary Shares acquired under a non-renounceable entitlement offer.
c)	Price(s) and volume(s)	Price(s)	Volume(s)
		Ordinary Shares: £0.022 Options to acquire Ordinary Shares at a price of A$0.08 per share: nil	7,774,436 3,887,218
d)	Aggregated information
	Aggregated volume
	Price
e)	Date of transaction	30 October 2020
f)	Place of transaction	Outside a trading venue

1	Details of the person discharging managerial responsibility / person closely associated
a)	Name	Hugh Swire
2	Reason for the notification
a)	Position/status	Non-Executive Director
b)	Initial notification/amendment	Initial
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Tlou Energy Limited

b)

LEI

213800SHI2BVAY1A4L52

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	Entitlement Offer
	Identification code	Ordinary Share ISIN : AU000000TOU2
b)	Nature of transaction	Ordinary Shares acquired under a non-renounceable entitlement offer.
c)	Price(s) and volume(s)	Price(s)	Volume(s)
		Ordinary Shares: £0.022 Options to acquire Ordinary Shares at a price of A$0.08 per share: nil	3,714,112 1,857,056
d)	Aggregated information
	Aggregated volume
	Price
e)	Date of transaction	30 October 2020
f)	Place of transaction	Outside a trading venue

1	Details of the person discharging managerial responsibility / person closely associated
a)	Name	Colm Cloonan
2	Reason for the notification
a)	Position/status	Finance Director
b)	Initial notification/amendment	Initial
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Tlou Energy Limited

b)

LEI

213800SHI2BVAY1A4L52

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	Entitlement Offer
	Identification code	Ordinary Share ISIN : AU000000TOU2
b)	Nature of transaction	Ordinary Shares acquired under a non-renounceable entitlement offer.
c)	Price(s) and volume(s)	Price(s)	Volume(s)
		Ordinary Shares: £0.022 Options to acquire Ordinary Shares at a price of A$0.08 per share: nil	433,430 216,715
d)	Aggregated information
	Aggregated volume
	Price
e)	Date of transaction	30 October 2020
f)	Place of transaction	Outside a trading venue

 

END

 

 

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