TIDMTLOU
RNS Number : 5098D
Tlou Energy Ltd
27 April 2017
27 April 2017
Tlou Energy Limited
("Tlou" or "the Company")
Change of Director Interests
Tlou Energy Limited is an AIM and ASX listed company focused on
delivering power in Botswana and southern Africa through the
development of coal bed methane ("CBM").
Tlou was informed today that three directors of the Company have
each acquired 150,000 additional Ordinary Shares in the Company at
a price of A$0.10 on 27 April 2017 as a result of their
participation in the share purchase plan announced on 24 March
2017. Following the acquisition of these new Ordinary Shares, the
interests of these directors are as follows:
Name Ordinary % interest in
shares held issued share
capital
Martin McIver (1) 446,088 0.15 %
Anthony Gilby (2) 17,946,487 5.92 %
Colm Cloonan (3) 419,525 0.14 %
(1) Martin McIver holds 30,800 Ordinary Shares directly and also
holds Ordinary Shares indirectly though Arrowhead Family S/F A/C
(an entity controlled by Martin McIver) (which holds 97,201
Ordinary Shares) and Arrowhead Family Super A/C (an entity
controlled by Martin McIver) (which holds 318,087 Ordinary
Shares).
(2)Anthony Gilby holds 1,695,330 Ordinary Shares directly and
also holds Ordinary Shares indirectly though Gilby Super Pty Ltd at
Gilby Superannuation Fund A/C (which holds 10,854,240 Ordinary
Shares), Gilby Resources Pty Ltd atf the Gilby Investment A/C
(which holds 4,825,105 Ordinary Shares) and SARES2 Pty Ltd ATF (an
entity that Anthony Gilby has a 50 per cent. beneficial interest
in) (which holds 571,812 Ordinary Shares).
(3) Colm Cloonan holds 40,754 Ordinary Shares directly and
378,771 indirectly through his spouse.
The notifications below, made in accordance with the
requirements of the EU Market Abuse Regulation and the Australian
Securities Exchange, provide further detail.
For further information regarding this announcement please
contact:
Tlou Energy Limited +61 7 3012 9793
--------------------------------------- ---------------------
Tony Gilby, Managing Director
--------------------------------------- ---------------------
Solomon Rowland, Company Secretary
--------------------------------------- ---------------------
Grant Thornton (Nominated
Adviser) +44 (0)20 7383 5100
--------------------------------------- ---------------------
Samantha Harrison, Colin Aaronson,
Harrison Clarke
--------------------------------------- ---------------------
+44 (0) 207 408
Shore Capital (Joint Broker) 4090
--------------------------------------- ---------------------
Jerry Keen, Mark Percy, Toby
Gibbs
--------------------------------------- ---------------------
Optiva Securities Limited
(Joint Broker) +44 (0)20 3137 1904
--------------------------------------- ---------------------
Jeremy King, Christian Dennis
--------------------------------------- ---------------------
St Brides Partners Limited +44 (0) 20 7236
(Public Relations) 1177
--------------------------------------- ---------------------
Elisabeth Cowell, Lottie Brocklehurst
--------------------------------------- ---------------------
FlowComms Limited (Investor +44 (0) 7891 677
Relations) 441
--------------------------------------- ---------------------
Sasha Sethi
--------------------------------------- ---------------------
Notification of Transactions of Persons Discharging Managerial
Responsibility and Persons Closely Associated with them
1 Details of the person discharging managerial responsibilities / person closely associated
a) Name Martin McIver
2 Reason for the notification
a) Position/status Non-Executive Chairman
b) Initial notification /Amendment Initial notification
3 Details of the issuer, emission allowance market participant, auction platform, auctioneer
or auction monitor
a) Name Tlou Energy Limited
b) LEI N/A
4 Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii)
each type of transaction; (iii) each date; and (iv) each place where transactions have been
conducted
a) Description of the financial Ordinary shares no par value
instrument, type of instrument
Identification code AU000000TOU2
b) Nature of the transaction Purchase of shares through the Share Purchase Plan announced by Tlou
Energy Limited on 24
March 2017
c) Price(s) and volume(s) Price(s) Volume(s)
A$0.10 150,000
d) Aggregated information
- Aggregated volume Aggregate volume: 150,000
- Price Aggregate price: A$0.10
Aggregate total: A$15,000
e) Date of the transaction 27 April 2017
f) Place of the transaction Australian Securities Exchange
Notification of Transactions of Persons Discharging Managerial
Responsibility and Persons Closely Associated with them
1 Details of the person discharging managerial responsibilities / person closely associated
a) Name Anthony Gilby
2 Reason for the notification
a) Position/status Managing Director
b) Initial notification /Amendment Initial notification
3 Details of the issuer, emission allowance market participant, auction platform, auctioneer
or auction monitor
a) Name Tlou Energy Limited
b) LEI N/A
4 Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii)
each type of transaction; (iii) each date; and (iv) each place where transactions have been
conducted
a) Description of the financial Ordinary shares no par value
instrument, type of instrument
Identification code AU000000TOU2
b) Nature of the transaction Purchase of shares through the Share Purchase Plan announced by Tlou
Energy Limited on 24
March 2017
c) Price(s) and volume(s) Price(s) Volume(s)
A$0.10 150,000
d) Aggregated information
- Aggregated volume Aggregate volume: 150,000
- Price Aggregate price: A$0.10
Aggregate total: A$15,000
e) Date of the transaction 27 April 2017
f) Place of the transaction Australian Securities Exchange
1 Details of the person discharging managerial responsibilities / person closely associated
a) Name Colm Cloonan
2 Reason for the notification
a) Position/status Finance Director
b) Initial notification /Amendment Initial notification
3 Details of the issuer, emission allowance market participant, auction platform, auctioneer
or auction monitor
a) Name Tlou Energy Limited
b) LEI N/A
4 Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii)
each type of transaction; (iii) each date; and (iv) each place where transactions have been
conducted
a) Description of the financial Ordinary shares no par value
instrument, type of instrument
Identification code AU000000TOU2
b) Nature of the transaction Purchase of shares through the Share Purchase Plan announced by Tlou
Energy Limited on 24
March 2017
c) Price(s) and volume(s) Price(s) Volume(s)
A$0.10 150,000
d) Aggregated information
- Aggregated volume Aggregate volume: 150,000
- Price Aggregate price: A$0.10
Aggregate total: A$15,000
e) Date of the transaction 27 April 2017
f) Place of the transaction Australian Securities Exchange
Appendix 3Y
Change of Director's Interest Notice
Information or documents not available now must be given to ASX
as soon as available. Information and documents given to ASX become
ASX's property and may be made public.
Introduced 30/09/01 Amended 01/01/11
Name of entity: TLOU ENERGY LIMITED
-----------------------------------
ABN: 79 136 739 967
-----------------------------------
We (the entity) give ASX the following information under listing
rule 3.19A.2 and as agent for the director for the purposes of
section 205G of the Corporations Act.
Name of Director Martin McIver
-------------------- --------------
Date of last notice 10/02/2017
-------------------- --------------
Part 1 - Change of director's relevant interests in
securities
In the case of a trust, this includes interests in the trust
made available by the responsible entity of the trust
Note: In the case of a company, interests which come within
paragraph (i) of the definition of "notifiable interest of a
director" should be disclosed in this part.
Direct or indirect interest Direct and indirect
----------------------------------- -------------------------------------------------------------
Nature of indirect interest
(including registered 250,000 unlisted performance
holder) rights exercisable @
Note: Provide details $0.21 expiring 31/01/2024
of the circumstances
giving rise to the relevant 250,000 unlisted performance
interest. rights exercisable @
$0.28 expiring 31/01/2024
Ordinary shares
30,800 ordinary shares
held by Martin McIver
Indirect holdings:
* Arrowhead Family S/F A/C (an entity controlled by
Martin McIver): 97,201 ordinary shares
* Arrowhead Family Super A/C (an entity controlled by
Martin McIver): 168,087 ordinary shares
----------------------------------- -------------------------------------------------------------
Date of change 27/04/2017
----------------------------------- -------------------------------------------------------------
No. of securities held
prior to change 296,088
----------------------------------- -------------------------------------------------------------
Class Ordinary shares
----------------------------------- -------------------------------------------------------------
Number acquired 150,000
----------------------------------- -------------------------------------------------------------
Number disposed Nil
----------------------------------- -------------------------------------------------------------
Value/Consideration
Note: If consideration
is non-cash, provide
details and estimated
valuation $15,000
----------------------------------- -------------------------------------------------------------
No. of securities held
after change 250,000 unlisted performance
rights exercisable @
$0.21 expiring 31/01/2024
250,000 unlisted performance
rights exercisable @
$0.28 expiring 31/01/2024
Ordinary shares
30,800 ordinary shares
held by Martin McIver
Indirect holdings:
* Arrowhead Family S/F A/C (an entity controlled by
Martin McIver): 97,201 ordinary shares
* Arrowhead Family Super A/C (an entity controlled by
Martin McIver): 318,087 ordinary shares
----------------------------------- -------------------------------------------------------------
Nature of change
Example: on-market trade, Participation in Share
off-market trade, exercise Purchase Plan
of options, 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 Not Applicable
-------------------------- ---------------
Nature of interest
-------------------------- ---------------
Name of registered
holder
(if issued securities)
-------------------------- ---------------
Date of change
-------------------------- ---------------
No. and class of
securities to which
interest related
prior to change
Note: Details are
only required for
a contract in relation
to which the interest
has changed
-------------------------- ---------------
Interest acquired
-------------------------- ---------------
Interest disposed
-------------------------- ---------------
Value/Consideration
Note: If consideration
is non-cash, provide
details and an estimated
valuation
-------------------------- ---------------
Interest after change
-------------------------- ---------------
Part 3 - +Closed period
Were the interests in the
securities or contracts detailed Not Applicable
above traded during a +closed
period where prior written
clearance was required?
----------------------------------- -----------------
If so, was prior written clearance
provided to allow the trade Not Applicable
to proceed during this period?
----------------------------------- -----------------
If prior written clearance
was provided, on what date Not Applicable
was this provided?
----------------------------------- -----------------
Appendix 3Y
Change of Director's Interest Notice
Information or documents not available now must be given to ASX
as soon as available. Information and documents given to ASX become
ASX's property and may be made public.
Introduced 30/09/01 Amended 01/01/11
Name of entity: TLOU ENERGY LIMITED
-----------------------------------
ABN: 79 136 739 967
-----------------------------------
We (the entity) give ASX the following information under listing
rule 3.19A.2 and as agent for the director for the purposes of
section 205G of the Corporations Act.
Name of Director Anthony Gilby
-------------------- --------------
Date of last notice 10/02/2017
-------------------- --------------
Part 1 - Change of director's relevant interests in
securities
In the case of a trust, this includes interests in the trust
made available by the responsible entity of the trust
Note: In the case of a company, interests which come within
paragraph (i) of the definition of "notifiable interest of a
director" should be disclosed in this part.
Direct or indirect interest Direct and indirect
----------------------------------- ---------------------------------------------------------------
Nature of indirect interest
(including registered 250,000 unlisted performance
holder) rights exercisable @
Note: Provide details $0.21 expiring 31/01/2024
of the circumstances
giving rise to the relevant 250,000 unlisted performance
interest. rights exercisable @
$0.28 expiring 31/01/2024
Anthony Gilby: 1,695,330
ordinary shares
Indirect holdings:
* Gilby Super Pty Ltd atf Gilby Superannuation Fund
A/C: 10,704,240 ordinary shares
* Gilby Resources Pty Ltd atf the Gilby Investment A/C:
4,825,105 ordinary shares
* SARES2 Pty Ltd ATF an entity that Anthony Gilby has a
50% beneficial interest in: 571,812
----------------------------------- ---------------------------------------------------------------
Date of change 27/04/2017
----------------------------------- ---------------------------------------------------------------
No. of securities held
prior to change 17,796,487
----------------------------------- ---------------------------------------------------------------
Class Ordinary shares
----------------------------------- ---------------------------------------------------------------
Number acquired 150,000
----------------------------------- ---------------------------------------------------------------
Number disposed
Nil
----------------------------------- ---------------------------------------------------------------
Value/Consideration
Note: If consideration
is non-cash, provide
details and estimated
valuation $15,000
----------------------------------- ---------------------------------------------------------------
No. of securities held
after change 250,000 unlisted performance
rights exercisable @
$0.21 expiring 31/01/2024
250,000 unlisted performance
rights exercisable @
$0.28 expiring 31/01/2024
Anthony Gilby: 1,695,330
ordinary shares
Indirect holdings:
* Gilby Super Pty Ltd atf Gilby Superannuation Fund
A/C: 10,854,240 ordinary shares
* Gilby Resources Pty Ltd atf the Gilby Investment A/C:
4,825,105 ordinary shares
* SARES2 Pty Ltd ATF an entity that Anthony Gilby has a
50% beneficial interest in: 571,812
----------------------------------- ---------------------------------------------------------------
Nature of change
Example: on-market trade, Participation in Share
off-market trade, exercise Purchase Plan
of options, 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 Not Applicable
-------------------------- ---------------
Nature of interest
-------------------------- ---------------
Name of registered
holder
(if issued securities)
-------------------------- ---------------
Date of change
-------------------------- ---------------
No. and class of
securities to which
interest related
prior to change
Note: Details are
only required for
a contract in relation
to which the interest
has changed
-------------------------- ---------------
Interest acquired
-------------------------- ---------------
Interest disposed
-------------------------- ---------------
Value/Consideration
Note: If consideration
is non-cash, provide
details and an estimated
valuation
-------------------------- ---------------
Interest after change
-------------------------- ---------------
Part 3 - +Closed period
Were the interests in the
securities or contracts detailed Not Applicable
above traded during a +closed
period where prior written
clearance was required?
----------------------------------- -----------------
If so, was prior written clearance
provided to allow the trade Not Applicable
to proceed during this period?
----------------------------------- -----------------
If prior written clearance
was provided, on what date Not Applicable
was this provided?
----------------------------------- -----------------
Appendix 3Y
Change of Director's Interest Notice
Information or documents not available now must be given to ASX
as soon as available. Information and documents given to ASX become
ASX's property and may be made public.
Introduced 30/09/01 Amended 01/01/11
Name of entity: TLOU ENERGY LIMITED
-----------------------------------
ABN: 79 136 739 967
-----------------------------------
We (the entity) give ASX the following information under listing
rule 3.19A.2 and as agent for the director for the purposes of
section 205G of the Corporations Act.
Name of Director Colm James Cloonan
-------------------- -------------------
Date of last notice 10/02/2017
-------------------- -------------------
Part 1 - Change of director's relevant interests in
securities
In the case of a trust, this includes interests in the trust
made available by the responsible entity of the trust
Note: In the case of a company, interests which come within
paragraph (i) of the definition of "notifiable interest of a
director" should be disclosed in this part.
Direct or indirect interest Direct and indirect
----------------------------------- --------------------------------------------------------------
Nature of indirect interest
(including registered
holder) 250,000 unlisted performance
Note: Provide details rights exercisable @
of the circumstances $0.21 expiring 31/01/2024
giving rise to the relevant
interest. 250,000 unlisted performance
rights exercisable @
$0.28 expiring 31/01/2024
40,754 Ordinary Shares
held by Colm James Cloonan
Indirect holdings:
-- 228,771 Ordinary
Shares - Kate Kilkelly
(spouse)
----------------------------------- --------------------------------------------------------------
Date of change 27/04/2017
----------------------------------- --------------------------------------------------------------
No. of securities held
prior to change 269,525
----------------------------------- --------------------------------------------------------------
Class Ordinary shares
----------------------------------- --------------------------------------------------------------
Number acquired 150,000
----------------------------------- --------------------------------------------------------------
Number disposed Nil
----------------------------------- --------------------------------------------------------------
Value/Consideration
Note: If consideration
is non-cash, provide
details and estimated
valuation $15,000
----------------------------------- --------------------------------------------------------------
No. of securities held
after change 250,000 unlisted performance
rights exercisable @
$0.21 expiring 31/01/2024
250,000 unlisted performance
rights exercisable @
$0.28 expiring 31/01/2024
40,754 Ordinary Shares
held by Colm James Cloonan
Indirect holdings:
* 378,771 Ordinary Shares - Kate Kilkelly (spouse)
----------------------------------- --------------------------------------------------------------
Nature of change Participation in Share
Example: on-market trade, Purchase Plan
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
Note: In the case of a company, interests which come within
paragraph (ii) of the definition of "notifiable interest of a
director" should be disclosed in this part.
Detail of contract Not Applicable
-------------------------- ---------------
Nature of interest
-------------------------- ---------------
Name of registered
holder
(if issued securities)
-------------------------- ---------------
Date of change
-------------------------- ---------------
No. and class of
securities to which
interest related
prior to change
Note: Details are
only required for
a contract in relation
to which the interest
has changed
-------------------------- ---------------
Interest acquired
-------------------------- ---------------
Interest disposed
-------------------------- ---------------
Value/Consideration
Note: If consideration
is non-cash, provide
details and an estimated
valuation
-------------------------- ---------------
Interest after change
-------------------------- ---------------
Part 3 - +Closed period
Were the interests in the
securities or contracts detailed Not Applicable
above traded during a +closed
period where prior written
clearance was required?
----------------------------------- -----------------
If so, was prior written clearance
provided to allow the trade Not Applicable
to proceed during this period?
----------------------------------- -----------------
If prior written clearance
was provided, on what date Not Applicable
was this provided?
----------------------------------- -----------------
This information is provided by RNS
The company news service from the London Stock Exchange
END
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