03:32 Tue 10 Nov 2020
Tlou Energy Ltd - Directors’ shareholdings
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
| Director | Role | Shares issued | Resultant holding | Percentage of Company's voting rights |
| | Chief Executive Officer | 7,774,436 | 34,489,580 | 6.57% |
| | Finance Director | 433,430 | 1,931,112 | 0.37% |
| | 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 |
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| Grant Thornton (Nominated Adviser) | +44 (0)20 7383 5100 |
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| Shore Capital (Broker) | +44 (0) 207 408 4090 |
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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
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a) |
Name |
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| 2 | Reason for the notification | |
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a) |
Position/status |
Managing Director and Chief Executive Officer |
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b) |
Initial notification/amendment |
Initial |
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |
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a) |
Name |
Tlou Energy Limited |
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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 |
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a) |
Description of the financial instrument, type of instrument |
Entitlement Offer | |
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Identification code |
Ordinary Share ISIN : AU000000TOU2 | ||
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b) |
Nature of transaction |
Ordinary Shares acquired under a non-renounceable entitlement offer.
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c) |
Price(s) and volume(s) |
Price(s) |
Volume(s) |
| Ordinary Shares: Options to acquire Ordinary Shares at a price of | 7,774,436
3,887,218 | ||
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d) |
Aggregated information | ||
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Aggregated volume |
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Price |
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e) |
Date of transaction |
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f) |
Place of transaction |
Outside a trading venue | |
| 1 | Details of the person discharging managerial responsibility / person closely associated
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a) |
Name |
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| 2 | Reason for the notification | |
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a) |
Position/status |
Non-Executive Director |
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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 |
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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 | ||
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b) |
Nature of transaction |
Ordinary Shares acquired under a non-renounceable entitlement offer.
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|
c) |
Price(s) and volume(s) |
Price(s) |
Volume(s) |
| Ordinary Shares: Options to acquire Ordinary Shares at a price of | 3,714,112
1,857,056 | ||
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d) |
Aggregated information | ||
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Aggregated volume |
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Price |
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e) |
Date of transaction |
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f) |
Place of transaction | Outside a trading venue | |
| 1 | Details of the person discharging managerial responsibility / person closely associated
| |
|
a) |
Name |
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| 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: Options to acquire Ordinary Shares at a price of | 433,430
216,715 | ||
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d) |
Aggregated information | ||
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Aggregated volume |
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Price |
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e) |
Date of transaction |
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f) |
Place of transaction |
Outside a trading venue | |
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