ADVFN Logo ADVFN

We could not find any results for:
Make sure your spelling is correct or try broadening your search.

Trending Now

Toplists

It looks like you aren't logged in.
Click the button below to log in and view your recent history.

Hot Features

Registration Strip Icon for default Register for Free to get streaming real-time quotes, interactive charts, live options flow, and more.

THR Thor Energy Plc

1.20
0.10 (9.09%)
24 Apr 2024 - Closed
Delayed by 15 minutes
Share Name Share Symbol Market Type Share ISIN Share Description
Thor Energy Plc LSE:THR London Ordinary Share GB00BRJ52319 ORD GBP0.001
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  0.10 9.09% 1.20 1.10 1.30 1.20 1.20 1.20 35,526 08:00:20
Industry Sector Turnover Profit EPS - Basic PE Ratio Market Cap
Misc Nonmtl Minrls, Ex Fuels 0 -520k -0.0019 -6.32 3.34M

Thor Mining PLC Changes in Directors' Interests (2275R)

13/06/2018 9:00am

UK Regulatory


Thor Energy (LSE:THR)
Historical Stock Chart


From Apr 2019 to Apr 2024

Click Here for more Thor Energy Charts.

TIDMTHR

RNS Number : 2275R

Thor Mining PLC

13 June 2018

Wednesday, 13 June 2018

THOR MINING PLC

("Thor" or the "Company")

Changes in Directors' Interests

The Directors of Thor Mining PLC (AIM, ASX: THR) are pleased to advise of the acquisition today by Directors of ordinary shares of 0.01p each in the capital of the Company ("Ordinary Shares") pursuant to the completion of the CDI sale facility announced 8 June 2018, and the granting of options to Directors, as approved by shareholders at the General Meeeting held on 7 June 2018.

The table below summarises the change in securities and the resultant balance of securities held by the Directors, including the resultant percentage of the issued share capital held by each Director and their closely associated persons. The Resolutions noted in the table below refer to the resolutions as set out in the Notice of Meeting (refer announcement 18 May 2018).

 
  Director      Shares         Resultant         Existing       Options        Options        Options       Resultant 
                acquired       Shares held        Options      (Resolution    (Resolution    (Resolution     Options 
                                                 & Warrants        4)             5)             6)         & Warrants 
                                                    held                                                       held 
                             Number       % 
              ----------  -----------  ------  ------------                 -------------  -------------  ------------ 
 Michael 
  Billing      1,142,181   32,407,423   5.00%    21,765,040        -              -            4,500,000    26,265,040 
              ----------  -----------  ------  ------------  -------------  -------------  -------------  ------------ 
 David 
  Thomas         250,000    9,410,970   1.45%     9,306,800        -              -            2,500,000    11,806,800 
              ----------  -----------  ------  ------------  -------------  -------------  -------------  ------------ 
 Richard 
  Bradey                       31,792   0.00%     1,500,000        -            5,000,000      3,000,000     9,500,000 
              ----------  -----------  ------  ------------  -------------  -------------  -------------  ------------ 
 Paul 
  Johnson                  33,250,000   5.13%    14,325,000     10,000,000        -            2,500,000    26,825,000 
              ----------  -----------  ------  ------------  -------------  -------------  -------------  ------------ 
 Alastair 
  Middleton      250,000      250,000   0.04%     3,000,000        -              -            2,500,000     5,500,000 
              ----------  -----------  ------  ------------  -------------  -------------  -------------  ------------ 
 

The relevant details are provided in the notifications below, made in accordance with the requirements of the EU Market Abuse Regulation and the Australian Securities Exchange.

Enquiries:

 
Mick Billing         +61 (8) 7324 1935  Thor Mining PLC    Executive Chairman 
Ray Ridge            +61 (8) 7324 1935  Thor Mining PLC    CFO/Company 
                                                            Secretary 
Colin Aaronson/       +44 (0) 207 383   Grant Thornton UK  Nominated Adviser 
 Richard Tonthat            5100         LLP 
Nick Emerson         +44 (0) 1483 413   SI Capital Ltd     Broker 
                            500 
Tim Blythe/ Camilla   +44 (0) 207 138   Blytheweigh        Financial PR 
 Horsfall                   3222 
 

About Thor Mining PLC

Thor Mining PLC (AIM, ASX: THR) is a resources company quoted on the AIM Market of the London Stock Exchange and on ASX in Australia.

Thor holds 100% of the advanced Molyhil tungsten project in the Northern Territory of Australia, for which an updated feasibility study in 2015(1) suggested attractive returns.

Thor also holds 100% of the Pilot Mountain tungsten project in Nevada USA which has a JORC 2012 Indicated and Inferred Resources Estimate(2) on 2 of the 4 known deposits.

Thor is also acquiring up to a 60% interest Australian copper development company Environmental Copper Recovery SA Pty Ltd, which in turn holds rights to earn up to a 75% interest in the mineral rights and claims over the portion of the historic Kapunda copper mine in South Australia recoverable by way of in situ recovery.

Thor has a material interest in US Lithium Pty Limited, an Australian private company with a 100% interest in a Lithium project in Nevada, USA.

Finally, Thor also holds a production royalty entitlement from the Spring Hill Gold project(3) of:

-- A$6 per ounce of gold produced from the Spring Hill tenements where the gold produced is sold for up to A$1,500 per ounce; and

-- A$14 per ounce of gold produced from the Spring Hill tenements where the gold produced is sold for amounts over A$1,500 per ounce.

Notes

(1) Refer ASX and AIM announcement of 12 January 2015

(2) Refer AIM announcement of 22 May 2017 and ASX announcement of 23 May 2017

(3) Refer AIM announcement of 26 February 2016 and ASX announcement of 29 February 2016

Rule 3.19A.2

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 30/9/2001.

 
Name of entity: Thor Mining PLC 
ARBN: 121 117 673 
 

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      Michael Robert Billing 
 Date of last notice   1 December 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

 
 Direct or indirect interest        Direct & Indirect 
 Nature of indirect interest        Michael Billing is: 
  (including registered holder)       *    a trustee and beneficiary of the Lapun Kamap Super 
  Note: Provide details of                 Fund 
  the circumstances giving 
  rise to the relevant interest. 
                                      *    a trustee and beneficiary of the Lapun Kamap BB Super 
                                           Fund 
 
 
                                      *    a director and shareholder of MBB Trading Pty Ltd. 
                                   -------------------------------------------------------------------- 
 Date of change                     13 June 2018 
                                   -------------------------------------------------------------------- 
 No. of securities held before 
  change - Direct                     *    6,173,340 CDIs 
 
 
                                      *    100,000 AIM listed Shares 
 
 
                                      *    3,000,000 Unlisted options, exercise price 1.8 pence, 
                                           expiry 31/3/20. 
                                   -------------------------------------------------------------------- 
 No. of securities held before             Held by Mr M Billing and Mrs B Billing 
  change - Indirect                         as trustees and beneficiaries of 
                                            the Lapun Kamap Super Fund. 
                                             *    12,623,689 CDIs 
 
 
                                             *    5,565,040 Unlisted Options, exercise price GBP0.0125, 
                                                  expiry 11/4/19. 
 
 
                                             *    4,000,000 Unlisted Options, exercise price GBP0.0125, 
                                                  expiry 26/7/19. 
 
 
                                             *    1,000,000 Unlisted options, exercise price 1.8 pence, 
                                                  expiry 28/7/19. 
 
 
                                             *    750,000 Unlisted Options, exercise price 1.2 pence, 
                                                  expiry 29/11/18. 
 
 
 
                                            Held by Mr M Billing and Mrs B Billing 
                                            as trustees and beneficiaries of 
                                            the Lapun Kamap BB Super Fund. 
                                             *    3,625,000 CDIs 
 
 
                                             *    1,000,000 Unlisted options, exercise price 1.8 pence, 
                                                  expiry 28/7/19. 
 
 
                                             *    750,000 Unlisted Options, exercise price 1.2 pence, 
                                                  expiry 29/11/18. 
 
 
 
                                            Held by MBB Trading Pty Ltd 
                                             *    8.743,213 CDIs 
 
 
                                             *    3,200,000 Unlisted Options, exercise price GBP0.0125, 
                                                  expiry 11/4/19. 
 
 
                                             *    1,000,000 Unlisted options, exercise price 1.8 pence, 
                                                  expiry 28/7/19. 
 
 
                                             *    1,500,000 Unlisted Options, exercise price 1.2 pence, 
                                                  expiry 29/11/18. 
                                   -------------------------------------------------------------------- 
 Class 
                                      *    CDIs 
 
 
                                      *    Unlisted options, exercise price 3.5625 pence, expiry 
                                           07/06/21. 
                                   -------------------------------------------------------------------- 
 Number acquired - Direct           4,500,000 Unlisted Options. 
                                   -------------------------------------------------------------------- 
 Number acquired - Indirect         1,142,181 CDIs acquired by MBB Trading 
                                     Pty Ltd 
                                   -------------------------------------------------------------------- 
 Number disposed                          N/A 
                                   -------------------------------------------------------------------- 
 Value/Consideration 
  Note: If consideration is           *    $0.04 per CDI, or total consideration of $45,687.24. 
  non-cash, provide details 
  and estimated valuation 
                                      *    Nil (Unlisted Options). 
                                   -------------------------------------------------------------------- 
 No. of securities held after 
  change - Direct                     *    6,173,340 CDIs 
 
 
                                      *    100,000 AIM listed Shares 
 
 
                                      *    3,000,000 Unlisted options, exercise price 1.8 pence, 
                                           expiry 31/3/20. 
 
 
                                      *    4,500,000 Unlisted options, exercise price 3.5625 
                                           pence, expiry 07/06/21 
                                   -------------------------------------------------------------------- 
 No. of securities held after        Held by Mr M Billing and Mrs B Billing 
  change - Indirect                   as trustees and beneficiaries of 
                                      the Lapun Kamap Super Fund. 
                                       *    12,623,689 CDIs 
 
 
                                       *    5,565,040 Unlisted Options, exercise price GBP0.0125, 
                                            expiry 11/4/19. 
 
 
                                       *    4,000,000 Unlisted Options, exercise price GBP0.0125, 
                                            expiry 26/7/19. 
 
 
                                       *    1,000,000 Unlisted options, exercise price 1.8 pence, 
                                            expiry 28/7/19. 
 
 
                                       *    750,000 Unlisted Options, exercise price 1.2 pence, 
                                            expiry 29/11/18. 
 
 
 
                                      Held by Mr M Billing and Mrs B Billing 
                                      as trustees and beneficiaries of 
                                      the Lapun Kamap BB Super Fund. 
                                       *    3,625,000 CDIs 
 
 
                                       *    1,000,000 Unlisted options, exercise price 1.8 pence, 
                                            expiry 28/7/19. 
 
 
                                       *    750,000 Unlisted Options, exercise price 1.2 pence, 
                                            expiry 29/11/18. 
 
 
 
                                      Held by MBB Trading Pty Ltd 
                                       *    9,885,394 CDIs 
 
 
                                       *    3,200,000 Unlisted Options, exercise price GBP0.0125, 
                                            expiry 11/4/19. 
 
 
                                       *    1,000,000 Unlisted options, exercise price 1.8 pence, 
                                            expiry 28/7/19. 
 
 
                                       *    1,500,000 Unlisted Options, exercise price 1.2 pence, 
                                            expiry 29/11/18. 
                                   -------------------------------------------------------------------- 
 Nature of change 
  Example: on-market trade,           *    CDIs acquired off-market from the holders of less 
  off-market trade, exercise               than a marketable parcel (small CDI holders), pricing 
  of options, issue of securities          being set by reference to the ASX closing price on 7 
  under dividend reinvestment              June 2018, the day prior to the announcement of the 
  plan, participation in buy-back          completion of the sale facility for small CDI 
                                           holders. The purchase terms for the Director are 
                                           identical to other sophisticated investors purchasing 
                                           the CDIs from the small CDI holders. 
 
 
                                      *    Unlisted options granted, as approved by shareholders 
                                           on 7 June 2018. 
                                   -------------------------------------------------------------------- 
 

Part 2 - Change of director's interests in contracts

 
 Detail of contract 
 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 estimated valuation 
 
 Interest after change 
 
 

Part 3 - +Closed period

 
 Were the interests in the       No. 
  securities or contracts 
  detailed above traded during 
  a +closed period where 
  prior written clearance 
  was required? 
 If so, was prior written        N/A 
  clearance provided to allow 
  the trade to proceed during 
  this period? 
                                ---- 
 If prior written clearance      N/A 
  was provided, on what date 
  was this provided? 
                                ---- 
 

Rule 3.19A.2

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 30/9/2001.

 
Name of entity: Thor Mining PLC 
ARBN: 121 117 673 
 

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      Richard Bradey 
 Date of last notice   29 December 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

 
 Direct or indirect interest        Direct and Indirect 
 Nature of indirect interest                     Mrs Leanne Bradey (Spouse) 
  (including registered holder) 
  Note: Provide details of 
  the circumstances giving 
  rise to the relevant interest. 
                                   ------------------------------------------------------------- 
 Date of change                     13 June 2018 
                                   ------------------------------------------------------------- 
 No. of securities held             11,792 Ordinary Shares as CDIs 
  prior to change -Direct 
                                   ------------------------------------------------------------- 
 No. of securities held             20,000 Ordinary Shares as CDIs 
  prior to change- Indirect 
                                     1,500,000 Options exercisable at GBP0.018 
                                     expiring 27 June 2020. 
                                   ------------------------------------------------------------- 
 Class 
                                      *    Unlisted Options, exercise price 4.5 pence, expiry 
                                           29/12/20. The options vest once the AIM traded price 
                                           of Thor Shares exceeds 6 pence for 20 consecutive 
                                           days. 
 
 
                                      *    Unlisted options, exercise price 3.5625 pence, expiry 
                                           07/06/21. 
                                   ------------------------------------------------------------- 
 Number acquired - Direct 
                                      *    5,000,000 Unlisted Options (4.5p, 29/12/20) 
 
 
                                      *    3,000,000 Unlisted Options (3.5625, 07/06/21) 
                                   ------------------------------------------------------------- 
 Number acquired - Indirect         N/A 
                                   ------------------------------------------------------------- 
 Number disposed                    N/A 
                                   ------------------------------------------------------------- 
 Value/Consideration 
  Note: If consideration              *    Nil. (Unlisted Options 4.5p, 29/12/20) 
  is non-cash, provide details 
  and estimated valuation 
                                      *    Nil. (Unlisted Options 3.5625, 07/06/21) 
                                   ------------------------------------------------------------- 
 No. of securities held             11,792 Ordinary Shares as CDIs 
  after change - Direct 
                                      *    5,000,000 Unlisted Options, exercise price 4.5 pence, 
                                           expiry 29/12/20. The options vest once the AIM traded 
                                           price of Thor Shares exceeds 6 pence for 20 
                                           consecutive days. 
 
 
                                      *    3,000,000 Unlisted options, exercise price 3.5625 
                                           pence, expiry 07/06/21. 
                                   ------------------------------------------------------------- 
 No. of securities held             20,000 Ordinary Shares as CDIs 
  after change - Indirect 
                                     1,500,000 Options exercisable at GBP0.018 
                                     expiring 27 June 2020. 
                                   ------------------------------------------------------------- 
 Nature of change                   Unlisted options granted, as approved 
  Example: on-market trade,          by shareholders on 7 June 2018. 
  off-market trade, exercise 
  of options, issue of securities 
  under dividend reinvestment 
  plan, participation in 
  buy-back 
                                   ------------------------------------------------------------- 
 

Part 2 - Change of director's interests in contracts

 
 Detail of contract 
 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          No 
  securities or contracts 
  detailed above traded during 
  a +closed period where prior 
  written clearance was required? 
 If so, was prior written           N/A 
  clearance provided to allow 
  the trade to proceed during 
  this period? 
                                   ---- 
 If prior written clearance         N/A 
  was provided, on what date 
  was this provided? 
                                   ---- 
 

Rule 3.19A.2

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 Thor Mining PLC 
ABN 121 117 673 
 

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      Paul Johnson 
 Date of last notice   28 May 2018 
                      ------------- 
 

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)            *    Mrs M Johnson (spouse) 
  Note: Provide details of the 
  circumstances giving rise to 
  the relevant interest.                   *    Value Generation Limited, a company 50% owned by Mr P 
                                                Johnson and 50% owned by Mrs M Johnson. 
                                        ------------------------------------------------------------------ 
 Date of change                          13 June 2018 
                                        ------------------------------------------------------------------ 
 No. of securities held prior 
  to change - Direct                       *    18,402,649 Ordinary Shares (AIM listed) 
 
 
                                           *    3,200,000 Unlisted Options, exercise price GBP0.0125, 
                                                expiry 1/10/18. 
 
 
                                           *    5,000,000 Unlisted options, exercise price 1.8 pence, 
                                                expiry 28/7/19. 
 
 
                                           *    3,000,000 Unlisted options, exercise price 1.8 pence, 
                                                expiry 31/3/20. 
                                        ------------------------------------------------------------------ 
 No. of securities held prior 
  to change - Indirect                          *    10,472,351 Ordinary Shares (AIM listed) held by Mrs M 
                                                     Johnson. 
 
 
 
                                               Value Generation Limited: 
                                                *    4,375,000 Ordinary Shares (AIM listed) held by Value 
                                                     Generation Limited. 
 
 
                                                *    3,125,000 Unlisted options, exercise price 1.2 pence, 
                                                     expiry 29/11/18. 
                                        ------------------------------------------------------------------ 
 Class 
                                           *    Unlisted Options, exercise price 1.5 pence, expiry 
                                                02/11/20. 
 
 
                                           *    Unlisted options, exercise price 3.5625 pence, expiry 
                                                07/06/21. 
                                        ------------------------------------------------------------------ 
 Number acquired - Direct 
                                           *    10,000,000 Unlisted Options (1.5p, 02/11/20) 
 
 
                                           *    2,500,000 Unlisted Options (3.5625, 07/06/21) 
                                        ------------------------------------------------------------------ 
 Number acquired - Indirect              N/A 
                                        ------------------------------------------------------------------ 
 Number disposed                         N/A 
                                        ------------------------------------------------------------------ 
 Value/Consideration 
  Note: If consideration is non-cash,      *    Nil. (Unlisted Options 1.5p, 02/11/20) 
  provide details and estimated 
  valuation 
                                           *    Nil. (Unlisted Options 3.5625, 07/06/21) 
                                        ------------------------------------------------------------------ 
 No. of securities held after 
  change - Direct                          *    18,402,649 Ordinary Shares (AIM listed) 
 
 
                                           *    3,200,000 Unlisted Options, exercise price GBP0.0125, 
                                                expiry 1/10/18. 
 
 
                                           *    5,000,000 Unlisted options, exercise price 1.8 pence, 
                                                expiry 28/7/19. 
 
 
                                           *    3,000,000 Unlisted options, exercise price 1.8 pence, 
                                                expiry 31/3/20. 
 
 
                                           *    10,000,000 Unlisted Options, exercise price 1.5 pence, 
                                                expiry 02/11/20. 
 
 
                                           *    2,500,000 Unlisted options, exercise price 3.5625 
                                                pence, expiry 07/06/21. 
                                        ------------------------------------------------------------------ 
 No. of securities held after 
  change - Indirect                        *    10,472,351 Ordinary Shares (AIM listed) held by Mrs M 
                                                Johnson. 
 
 
 
                                          Value Generation Limited: 
                                           *    4,375,000 Ordinary Shares (AIM listed) held by Value 
                                                Generation Limited. 
 
 
                                           *    3,125,000 Unlisted options, exercise price 1.2 pence, 
                                                expiry 29/11/18. 
                                        ------------------------------------------------------------------ 
 Nature of change                        Unlisted options granted, 
  Example: on-market trade, off-market    as approved by shareholders 
  trade, exercise of options,             on 7 June 2018. 
  issue of securities under dividend 
  reinvestment plan, participation 
  in buy-back 
                                        ------------------------------------------------------------------ 
 

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 
 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          No. 
  securities or contracts 
  detailed above traded during 
  a +closed period where prior 
  written clearance was required? 
 If so, was prior written           No. 
  clearance provided to allow 
  the trade to proceed during 
  this period? 
                                   ---- 
 If prior written clearance         N/A 
  was provided, on what date 
  was this provided? 
                                   ---- 
 

Rule 3.19A.2

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 30/9/2001.

 
Name of entity: Thor Mining PLC 
ARBN: 121 117 673 
 

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      David Edward Thomas 
 Date of last notice   28 July 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

 
 Direct or indirect interest        Direct 
 Nature of indirect interest        N/A 
  (including registered holder) 
  Note: Provide details of 
  the circumstances giving 
  rise to the relevant interest. 
                                   ------------------------------------------------------------- 
 Date of change                     13 June 2018 
                                   ------------------------------------------------------------- 
 No. of securities held 
  prior to change: Direct.            *    9,160,970 CDIs 
 
 
                                      *    2,306,800 Unlisted Option, exercise price GBP0.0125, 
                                           expiry 11/4/19. 
 
 
                                      *    4,000,000 Unlisted Options, exercise price GBP0.0125, 
                                           expiry 26/7/19. 
 
 
                                      *    3,000,000 Unlisted options, exercise price 1.8 pence, 
                                           expiry 31/3/20. 
                                   ------------------------------------------------------------- 
 No. of securities held             Nil 
  prior to change: Indirect. 
                                   ------------------------------------------------------------- 
 Class 
                                      *    CDIs 
 
 
                                      *    Unlisted options, exercise price 3.5625 pence, expiry 
                                           07/06/21. 
                                   ------------------------------------------------------------- 
 Number acquired - Direct 
                                      *    250,000 CDIs 
 
 
                                      *    2,500,000 Unlisted Options. 
                                   ------------------------------------------------------------- 
 Number acquired - Indirect         N/A 
                                   ------------------------------------------------------------- 
 Number disposed                    N/A 
                                   ------------------------------------------------------------- 
 Value/Consideration 
  Note: If consideration              *    $0.04 per CDI or $10,000 total consideration. 
  is non-cash, provide details 
  and estimated valuation 
                                      *    Nil (Unlisted Options). 
                                   ------------------------------------------------------------- 
 No. of securities held 
  after change:                       *    9,410,970 CDIs 
  Direct 
 
                                      *    2,306,800 Unlisted Option, exercise price GBP0.0125, 
                                           expiry 11/4/19. 
 
 
                                      *    4,000,000 Unlisted Options, exercise price GBP0.0125, 
                                           expiry 26/7/19. 
 
 
                                      *    3,000,000 Unlisted options, exercise price 1.8 pence, 
                                           expiry 31/3/20. 
 
 
                                      *    2,500,000 Unlisted options, exercise price 3.5625 
                                           pence, expiry 07/06/21. 
                                   ------------------------------------------------------------- 
 No. of securities held             Nil 
  after change: 
  Indirect 
                                   ------------------------------------------------------------- 
 Nature of change 
  Example: on-market trade,           *    CDIs acquired off-market from the holders of less 
  off-market trade, exercise               than a marketable parcel (small CDI holders), pricing 
  of options, issue of securities          being set by reference to the ASX closing price on 7 
  under dividend reinvestment              June 2018, the day prior to the announcement of the 
  plan, participation in                   completion of the sale facility for small CDI 
  buy-back                                 holders. The purchase terms for the Director are 
                                           identical to other sophisticated investors purchasing 
                                           the CDIs from the small CDI holders. 
 
 
                                      *    Unlisted options granted, as approved by shareholders 
                                           on 7 June 2018. 
                                   ------------------------------------------------------------- 
 

Part 2 - Change of director's interests in contracts

 
 Detail of contract 
 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       No 
  securities or contracts 
  detailed above traded during 
  a +closed period where 
  prior written clearance 
  was required? 
 If so, was prior written        N/A 
  clearance provided to allow 
  the trade to proceed during 
  this period? 
                                ---- 
 If prior written clearance      N/A 
  was provided, on what date 
  was this provided? 
                                ---- 
 

Rule 3.19A.2

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 30/9/2001.

 
Name of entity: Thor Mining PLC 
ARBN: 121 117 673 
 

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      Alastair Middleton 
 Date of last notice   28 July 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

 
 Direct or indirect interest        Direct 
 Nature of indirect interest        N/A 
  (including registered holder) 
  Note: Provide details of 
  the circumstances giving 
  rise to the relevant interest. 
                                   ------------------------------------------------------------- 
 Date of change                     13 June 2018 
                                   ------------------------------------------------------------- 
 No. of securities held             3,000,000 Unlisted options, exercise 
  prior to change: Direct.           price 1.8 pence, expiry 31/03/20. 
                                   ------------------------------------------------------------- 
 No. of securities held             Nil 
  prior to change: Indirect. 
                                   ------------------------------------------------------------- 
 Class 
                                      *    Ordinary Shares 
 
 
                                      *    Unlisted options, exercise price 3.5625 pence, expiry 
                                           07/06/21. 
                                   ------------------------------------------------------------- 
 Number acquired - Direct 
                                      *    250,000 Ordinary Shares. 
 
 
                                      *    2,500,000 Unlisted Options. 
                                   ------------------------------------------------------------- 
 Number acquired - Indirect         N/A 
                                   ------------------------------------------------------------- 
 Number disposed                    N/A 
                                   ------------------------------------------------------------- 
 Value/Consideration 
  Note: If consideration              *    $0.04 per Ordinary Share or $10,000 total 
  is non-cash, provide details             consideration. 
  and estimated valuation 
 
                                      *    Nil (Unlisted Options). 
                                   ------------------------------------------------------------- 
 No. of securities held 
  after change:                       *    250,000 Ordinary Shares. 
  Direct 
 
                                      *    3,000,000 Unlisted options, exercise price 1.8 pence, 
                                           expiry 31/03/20. 
 
 
                                      *    2,500,000 Unlisted options, exercise price 3.5625 
                                           pence, expiry 07/06/21. 
                                   ------------------------------------------------------------- 
 No. of securities held             Nil 
  after change: 
  Indirect 
                                   ------------------------------------------------------------- 
 Nature of change 
  Example: on-market trade,           *    CDIs acquired off-market from the holders of less 
  off-market trade, exercise               than a marketable parcel (small CDI holders), pricing 
  of options, issue of securities          being set by reference to the ASX closing price on 7 
  under dividend reinvestment              June 2018, the day prior to the announcement of the 
  plan, participation in                   completion of the sale facility for small CDI 
  buy-back                                 holders. The purchase terms for the Director are 
                                           identical to other sophisticated investors purchasing 
                                           the CDIs from the small CDI holders. CDIs transferred 
                                           to the Ordinary Shares on the UK registry. 
 
 
                                      *    Unlisted options granted as approved by shareholders 
                                           on 7 June 2018. 
                                   ------------------------------------------------------------- 
 

Part 2 - Change of director's interests in contracts

 
 Detail of contract 
 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 
  (a) Note: Details are only 
  required for a contract 
  in relation to which the 
  interest has changed 
 
 Interest acquired 
 
 Interest disposed 
 
 Value/Consideration 
  (b) Note: If consideration 
  is non-cash, provide details 
  and an estimated valuation 
 
 Interest after change 
 
 

Part 3 - +Closed period

 
 Were the interests in the       No 
  securities or contracts 
  detailed above traded during 
  a +closed period where 
  prior written clearance 
  was required? 
 If so, was prior written        N/A 
  clearance provided to allow 
  the trade to proceed during 
  this period? 
                                ---- 
 If prior written clearance      N/A 
  was provided, on what date 
  was this provided? 
                                ---- 
 

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                                     Michael Billing 
 
                                                  Details of legal persons: 
                                                  MBB Trading Pty Ltd (Michael Billing 
                                                  is a director and shareholder). 
       ---------------------------------------  -------------------------------------------- 
 2      Reason for the notification 
       ------------------------------------------------------------------------------------- 
 a)     Position/status                          Executive Chairman 
       ---------------------------------------  -------------------------------------------- 
 b)     Initial notification                     Initial notification 
         /Amendment 
       ---------------------------------------  -------------------------------------------- 
 3      Details of the issuer, emission allowance market participant, 
         auction platform, auctioneer or auction monitor 
       ------------------------------------------------------------------------------------- 
 a)     Name                                     Thor Mining Plc 
       ---------------------------------------  -------------------------------------------- 
 b)     LEI                                      213800WO61Y9GPALD478 
       ---------------------------------------  -------------------------------------------- 
 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                       Ordinary shares of 0.01 pence each 
         financial instrument, 
         type of instrument 
 
        Identification code                      GB00BD0NBV71 
 
 b)     Nature of the transaction                Off-market purchase. 
       ---------------------------------------  -------------------------------------------- 
 .c)    Price(s) and volume(s) 
                                                 --------------------  ------------------- 
                                                  Price(s)              Volume(s) 
                                                 --------------------  ------------------- 
    AUD$0.04                                                            1,142,181 
   ------------------------------------------------------------------  ------------------- 
 
 d)     Aggregated information 
 
  - Aggregated volume                      Aggregate volume: 1,142,181 
  - Price                                  Aggregate price: AUD$0.04 
                                            Aggregate total: AUD$45,687.24 
 
 e)     Date of the transaction                  13 June 2018 
       ---------------------------------------  -------------------------------------------- 
 f)     Place of the transaction                 Off market purchase 
       ---------------------------------------  -------------------------------------------- 
 

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                                 David Thomas 
      -----------------------------------  ----------------------------------------- 
 2     Reason for the notification 
      ------------------------------------------------------------------------------ 
 a)    Position/status                      Non-Executive Director 
      -----------------------------------  ----------------------------------------- 
 b)    Initial notification                 Initial notification 
        /Amendment 
      -----------------------------------  ----------------------------------------- 
 3     Details of the issuer, emission allowance market participant, 
        auction platform, auctioneer or auction monitor 
      ------------------------------------------------------------------------------ 
 a)    Name                                 Thor Mining Plc 
      -----------------------------------  ----------------------------------------- 
 b)    LEI                                  213800WO61Y9GPALD478 
      -----------------------------------  ----------------------------------------- 
 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                   Ordinary shares of 0.01 pence each 
        financial instrument, 
        type of instrument 
 
       Identification code                  GB00BD0NBV71 
 
 b)    Nature of the transaction            Off-market purchase. 
      -----------------------------------  ----------------------------------------- 
 c)    Price(s) and volume(s) 
                                            -----------------------  ------------- 
                                             Price(s)                 Volume(s) 
                                            -----------------------  ------------- 
    AUD$0.04 pence                                                    250,000 
   ----------------------------------------------------------------  ------------- 
 
 d)    Aggregated information 
 
  - Aggregated volume                  Aggregate volume: 250,000 
  - Price                              Aggregate price: AUD$0.04 pence 
                                        Aggregate total: AUD$10,000 
 
 e)    Date of the transaction              13 June 2018 
      -----------------------------------  ----------------------------------------- 
 f)    Place of the transaction             Off market purchase 
      -----------------------------------  ----------------------------------------- 
 

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                                 Alastair Middleton 
      -----------------------------------  ----------------------------------------- 
 2     Reason for the notification 
      ------------------------------------------------------------------------------ 
 a)    Position/status                      Non-Executive Director 
      -----------------------------------  ----------------------------------------- 
 b)    Initial notification                 Initial notification 
        /Amendment 
      -----------------------------------  ----------------------------------------- 
 3     Details of the issuer, emission allowance market participant, 
        auction platform, auctioneer or auction monitor 
      ------------------------------------------------------------------------------ 
 a)    Name                                 Thor Mining Plc 
      -----------------------------------  ----------------------------------------- 
 b)    LEI                                  213800WO61Y9GPALD478 
      -----------------------------------  ----------------------------------------- 
 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                   Ordinary shares of 0.01 pence each 
        financial instrument, 
        type of instrument 
 
       Identification code                  GB00BD0NBV71 
 
 b)    Nature of the transaction            Off-market purchase. 
      -----------------------------------  ----------------------------------------- 
 c)    Price(s) and volume(s) 
                                            -----------------------  ------------- 
                                             Price(s)                 Volume(s) 
                                            -----------------------  ------------- 
    AUD$0.04 pence                                                    250,000 
   ----------------------------------------------------------------  ------------- 
 
 d)    Aggregated information 
 
  - Aggregated volume                  Aggregate volume: 250,000 
  - Price                              Aggregate price: AUD$0.04 pence 
                                        Aggregate total: AUD$10,000 
 
 e)    Date of the transaction              13 June 2018 
      -----------------------------------  ----------------------------------------- 
 f)    Place of the transaction             Off market purchase 
      -----------------------------------  ----------------------------------------- 
 

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                                    Paul Johnson 
      --------------------------------------  --------------------------------------------- 
 2     Reason for the notification 
      ------------------------------------------------------------------------------------- 
 a)    Position/status                         Non-Executive Director 
      --------------------------------------  --------------------------------------------- 
 b)    Initial notification                    Initial notification 
        /Amendment 
      --------------------------------------  --------------------------------------------- 
 3     Details of the issuer, emission allowance market participant, 
        auction platform, auctioneer or auction monitor 
      ------------------------------------------------------------------------------------- 
 a)    Name                                    Thor Mining Plc 
      --------------------------------------  --------------------------------------------- 
 b)    LEI                                     213800WO61Y9GPALD478 
      --------------------------------------  --------------------------------------------- 
 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                      Options over ordinary shares of 0.01 
        financial instrument,                   pence each, exercise price 1.5 pence, 
        type of instrument                      expiring on 2 November 2020 
 
       Identification code                     Ordinary share ISIN: GB00BD0NBV71 
 
 b)    Nature of the transaction               Grant of options over ordinary shares 
                                                to a Director 
      --------------------------------------  --------------------------------------------- 
 c)    Price(s) and volume(s) 
                                               --------------------  -------------------- 
                                                Price(s)              Volume(s) 
                                               --------------------  -------------------- 
    Nil                                                               10,000,000 
   ----------------------------------------------------------------  -------------------- 
 
 d)    Aggregated information 
 
  - Aggregated volume                     N/A 
  - Price 
 
 e)    Date of the transaction                 13 June 2018 
      --------------------------------------  --------------------------------------------- 
 f)    Place of the transaction                Outside a trading venue 
      --------------------------------------  --------------------------------------------- 
 

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                                     Richard Bradey 
      ---------------------------------------  --------------------------------------------- 
 2     Reason for the notification 
      -------------------------------------------------------------------------------------- 
 a)    Position/status                          Non-Executive Director 
      ---------------------------------------  --------------------------------------------- 
 b)    Initial notification                     Initial notification 
        /Amendment 
      ---------------------------------------  --------------------------------------------- 
 3     Details of the issuer, emission allowance market participant, 
        auction platform, auctioneer or auction monitor 
      -------------------------------------------------------------------------------------- 
 a)    Name                                     Thor Mining Plc 
      ---------------------------------------  --------------------------------------------- 
 b)    LEI                                      213800WO61Y9GPALD478 
      ---------------------------------------  --------------------------------------------- 
 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                       Options over ordinary shares of 0.01 
        financial instrument,                    pence each, exercise price 4.5 pence, 
        type of instrument                       expiring on 29 December 2020. 
 
       Identification code                      Ordinary share ISIN: GB00BD0NBV71 
 
 b)    Nature of the transaction                Grant of options over ordinary shares 
                                                 to a Director 
      ---------------------------------------  --------------------------------------------- 
 c)    Price(s) and volume(s) 
                                                --------------------  -------------------- 
                                                 Price(s)              Volume(s) 
                                                --------------------  -------------------- 
    Nil                                                                5,000,000 
   -----------------------------------------------------------------  -------------------- 
 
 d)    Aggregated information 
 
  - Aggregated volume                      N/A 
  - Price 
 
 e)    Date of the transaction                  13 June 2018 
      ---------------------------------------  --------------------------------------------- 
 f)    Place of the transaction                 Outside a trading venue 
      ---------------------------------------  --------------------------------------------- 
 

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                                     Michael Billing 
      ---------------------------------------  -------------------------------------------- 
 2     Reason for the notification 
      ------------------------------------------------------------------------------------- 
 a)    Position/status                          Executive Chairman 
      ---------------------------------------  -------------------------------------------- 
 b)    Initial notification                     Initial notification 
        /Amendment 
      ---------------------------------------  -------------------------------------------- 
 3     Details of the issuer, emission allowance market participant, 
        auction platform, auctioneer or auction monitor 
      ------------------------------------------------------------------------------------- 
 a)    Name                                     Thor Mining Plc 
      ---------------------------------------  -------------------------------------------- 
 b)    LEI                                      213800WO61Y9GPALD478 
      ---------------------------------------  -------------------------------------------- 
 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                       Options over ordinary shares of 0.01 
        financial instrument,                    pence each, exercise price 3.5625 
        type of instrument                       pence, expiring on 7 June 2021 
 
       Identification code                      Ordinary share ISIN: GB00BD0NBV71 
 
 b)    Nature of the transaction                Grant of options over ordinary shares 
                                                 to Directors 
      ---------------------------------------  -------------------------------------------- 
 c)    Price(s) and volume(s) 
                                                --------------------  ------------------- 
                                                 Price(s)              Volume(s) 
                                                --------------------  ------------------- 
    Nil                                                                4,500,000 
   -----------------------------------------------------------------  ------------------- 
 
 d)    Aggregated information 
 
  - Aggregated volume                      N/A 
  - Price 
 
 e)    Date of the transaction                  13 June 2018 
      ---------------------------------------  -------------------------------------------- 
 f)    Place of the transaction                 Outside a trading venue 
      ---------------------------------------  -------------------------------------------- 
 

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                                     Paul Johnson 
      ---------------------------------------  -------------------------------------------- 
 2     Reason for the notification 
      ------------------------------------------------------------------------------------- 
 a)    Position/status                          Non-Executive Director 
      ---------------------------------------  -------------------------------------------- 
 b)    Initial notification                     Initial notification 
        /Amendment 
      ---------------------------------------  -------------------------------------------- 
 3     Details of the issuer, emission allowance market participant, 
        auction platform, auctioneer or auction monitor 
      ------------------------------------------------------------------------------------- 
 a)    Name                                     Thor Mining Plc 
      ---------------------------------------  -------------------------------------------- 
 b)    LEI                                      213800WO61Y9GPALD478 
      ---------------------------------------  -------------------------------------------- 
 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                       Options over ordinary shares of 0.01 
        financial instrument,                    pence each, exercise price 3.5625 
        type of instrument                       pence, expiring on 7 June 2021 
 
       Identification code                      Ordinary share ISIN: GB00BD0NBV71 
 
 b)    Nature of the transaction                Grant of options over ordinary shares 
                                                 to Directors 
      ---------------------------------------  -------------------------------------------- 
 c)    Price(s) and volume(s) 
                                                --------------------  ------------------- 
                                                 Price(s)              Volume(s) 
                                                --------------------  ------------------- 
    Nil                                                                2,500,000 
   -----------------------------------------------------------------  ------------------- 
 
 d)    Aggregated information 
 
  - Aggregated volume                      N/A 
  - Price 
 
 e)    Date of the transaction                  13 June 2018 
      ---------------------------------------  -------------------------------------------- 
 f)    Place of the transaction                 Outside a trading venue 
      ---------------------------------------  -------------------------------------------- 
 

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                                     Alastair Middleton 
      ---------------------------------------  -------------------------------------------- 
 2     Reason for the notification 
      ------------------------------------------------------------------------------------- 
 a)    Position/status                          Non-Executive Director 
      ---------------------------------------  -------------------------------------------- 
 b)    Initial notification                     Initial notification 
        /Amendment 
      ---------------------------------------  -------------------------------------------- 
 3     Details of the issuer, emission allowance market participant, 
        auction platform, auctioneer or auction monitor 
      ------------------------------------------------------------------------------------- 
 a)    Name                                     Thor Mining Plc 
      ---------------------------------------  -------------------------------------------- 
 b)    LEI                                      213800WO61Y9GPALD478 
      ---------------------------------------  -------------------------------------------- 
 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                       Options over ordinary shares of 0.01 
        financial instrument,                    pence each, exercise price 3.5625 
        type of instrument                       pence, expiring on 7 June 2021. 
 
       Identification code                      Ordinary share ISIN: GB00BD0NBV71 
 
 b)    Nature of the transaction                Grant of options over ordinary shares 
                                                 to Directors 
      ---------------------------------------  -------------------------------------------- 
 c)    Price(s) and volume(s) 
                                                --------------------  ------------------- 
                                                 Price(s)              Volume(s) 
                                                --------------------  ------------------- 
    Nil                                                                2,500,000 
   -----------------------------------------------------------------  ------------------- 
 
 d)    Aggregated information 
 
  - Aggregated volume                      N/A 
  - Price 
 
 e)    Date of the transaction                  13 June 2018 
      ---------------------------------------  -------------------------------------------- 
 f)    Place of the transaction                 Outside a trading venue 
      ---------------------------------------  -------------------------------------------- 
 

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                                     David Thomas 
      ---------------------------------------  -------------------------------------------- 
 2     Reason for the notification 
      ------------------------------------------------------------------------------------- 
 a)    Position/status                          Non-Executive Director 
      ---------------------------------------  -------------------------------------------- 
 b)    Initial notification                     Initial notification 
        /Amendment 
      ---------------------------------------  -------------------------------------------- 
 3     Details of the issuer, emission allowance market participant, 
        auction platform, auctioneer or auction monitor 
      ------------------------------------------------------------------------------------- 
 a)    Name                                     Thor Mining Plc 
      ---------------------------------------  -------------------------------------------- 
 b)    LEI                                      213800WO61Y9GPALD478 
      ---------------------------------------  -------------------------------------------- 
 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                       Options over ordinary shares of 0.01 
        financial instrument,                    pence each, exercise price 3.5625 
        type of instrument                       pence, expiring on 7 June 2021. 
 
       Identification code                      Ordinary share ISIN: GB00BD0NBV71 
 
 b)    Nature of the transaction                Grant of options over ordinary shares 
                                                 to Directors 
      ---------------------------------------  -------------------------------------------- 
 c)    Price(s) and volume(s) 
                                                --------------------  ------------------- 
                                                 Price(s)              Volume(s) 
                                                --------------------  ------------------- 
    Nil                                                                2,500,000 
   -----------------------------------------------------------------  ------------------- 
 
 d)    Aggregated information 
 
  - Aggregated volume                      N/A 
  - Price 
 
 e)    Date of the transaction                  13 June 2018 
      ---------------------------------------  -------------------------------------------- 
 f)    Place of the transaction                 Outside a trading venue 
      ---------------------------------------  -------------------------------------------- 
 

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                                     Richard Bradey 
      ---------------------------------------  -------------------------------------------- 
 2     Reason for the notification 
      ------------------------------------------------------------------------------------- 
 a)    Position/status                          Executive Director 
      ---------------------------------------  -------------------------------------------- 
 b)    Initial notification                     Initial notification 
        /Amendment 
      ---------------------------------------  -------------------------------------------- 
 3     Details of the issuer, emission allowance market participant, 
        auction platform, auctioneer or auction monitor 
      ------------------------------------------------------------------------------------- 
 a)    Name                                     Thor Mining Plc 
      ---------------------------------------  -------------------------------------------- 
 b)    LEI                                      213800WO61Y9GPALD478 
      ---------------------------------------  -------------------------------------------- 
 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                       Options over ordinary shares of 0.01 
        financial instrument,                    pence each, exercise price 3.5625 
        type of instrument                       pence, expiring on 7 June 2021. 
 
       Identification code                      Ordinary share ISIN: GB00BD0NBV71 
 
 b)    Nature of the transaction                Grant of options over ordinary shares 
                                                 to Directors 
      ---------------------------------------  -------------------------------------------- 
 c)    Price(s) and volume(s) 
                                                --------------------  ------------------- 
                                                 Price(s)              Volume(s) 
                                                --------------------  ------------------- 
    Nil                                                                3,000,000 
   -----------------------------------------------------------------  ------------------- 
 
 d)    Aggregated information 
 
  - Aggregated volume                      N/A 
  - Price 
 
 e)    Date of the transaction                  13 June 2018 
      ---------------------------------------  -------------------------------------------- 
 f)    Place of the transaction                 Outside a trading venue 
      ---------------------------------------  -------------------------------------------- 
 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

DSHGUGDLLUBBGIX

(END) Dow Jones Newswires

June 13, 2018 04:00 ET (08:00 GMT)

1 Year Thor Energy Chart

1 Year Thor Energy Chart

1 Month Thor Energy Chart

1 Month Thor Energy Chart

Your Recent History

Delayed Upgrade Clock