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Tlou Energy Ltd (TLOU)

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Monday 09 November, 2020

Tlou Energy Ltd

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

+61 7 3012 9793

Tony Gilby, Managing Director



Solomon Rowland, General Manager







Grant Thornton (Nominated Adviser)

+44 (0)20 7383 5100

Colin Aaronson, Harrison Clarke, Samantha Harrison, Seamus Fricker







Shore Capital (Broker)

+44 (0) 207 408 4090

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

 

 

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