Neometals Ltd Director/PDMR Shareholding (6705A)
23 Enero 2024 - 11:17AM
UK Regulatory
TIDMNMT
RNS Number : 6705A
Neometals Ltd
23 January 2024
23 January 2024
Neometals Ltd
("Neometals" or "the Company")
Director / PDMR Dealings
Innovative battery materials recycler, Neometals Ltd (ASX: NMT
& AIM: NMT), advises that a total of 318,946 performance rights
(Performance Rights) have been granted to certain employees and
contractors under the Company's Performance Rights Plan (PRP), as
approved by shareholders on 25 November 2022.
Each Performance Right entitles the holder to a fully paid
ordinary share in the Company at no cost. The number of Performance
Rights that may vest on 30 June 2026 (or 31 December 2026) will be
determined by reference to the extent to which the performance
conditions as measured in respect of the period ending on the
relevant vesting date have been met. Any vested Performance Rights
are exercisable within 12 months from the vesting date.
Neometals also advises that 1,557,561 Performance Rights have
been cancelled owing to conditions not having been met or becoming
incapable of being satisfied. Included within this cancelation are
165,675 Performance Rights previously awarded to Chris Reed, Chief
Executive Officer, and 133,211 Performance Rights previously
awarded to Jason Carone, Chief Financial Officer and Company
Secretary.
The updated interests of the above individuals (following
cancellation of 1,557,561 Performance Rights pursuant to the PRP)
in the share capital of the Company are as follows:
PDMR Vested performance Total performance Total shares % of issued
rights rights* (direct and capital
indirect)
Chris Reed Nil 1,385,465 9,636,079 1.5%
-------------------- ----------------- ------------- -----------
Jason Carone Nil 695,563 1,170,000 0.19%
-------------------- ----------------- ------------- -----------
*Includes both vested and unvested PRP Performance Rights which
remain subject to vesting conditions.
As a result of the issue and cancellation of the Performance
Rights pursuant to the Company's PRP, the Company has the following
securities on issue:
-- 622,690,316 fully paid ordinary shares.
-- 7,733,927 performance rights issued pursuant to the terms of the PRP, comprising:
-- 200,000 vested performance rights, which remain subject to exercise; and
-- 7,533,927 unvested performance rights, which are subject to
performance testing in accordance with their terms of issue.
The above figure of 622,690,316 ordinary shares on issue may be
used by shareholders as the denominator for calculations when
determining if they are required to notify their interest in, or a
change to their interest in, the Company under the FCA's Disclosure
Guidance and Transparency Rules.
For more information, please contact:
Neometals Ltd
Chris Reed, Managing Director & Chief Executive Officer +61 8 9322 1182
Jeremy McManus, General Manager - IP & IR +61 8 9322 1182
Cavendish Capital Markets Limited - NOMAD & Broker
+44 (0)131 220
Neil McDonald 9771
+44 (0)131 220
Peter Lynch 9772
+44 (0)131 220
Adam Rae 9778
+ 44 (0)203 757
Camarco PR 4980
Gordon Poole
Emily Hall
Lily Pettifar
Notification and public disclosure of transactions by persons
discharging managerial responsibilities and persons closely
associated with them:
1. Details of the person discharging managerial responsibilities/person
closely associated
a) Name: Chris Reed, in the name of Gold
Mines of Kalgoorlie Pty Ltd
--------------------------------------------------- ---------------------------------------
2. Reason for the notification
--------------------------------------------------------------------------------------------
a) Position/status: Managing Director / Chief Executive
Officer
--------------------------------------------------- ---------------------------------------
b) Initial notification/Amendment: Initial Notification
--------------------------------------------------- ---------------------------------------
3. Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
--------------------------------------------------------------------------------------------
a) Name: Neometals Ltd
--------------------------------------------------- ---------------------------------------
b) LEI: 254900WO0PDVL8V1PY78
--------------------------------------------------- ---------------------------------------
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 Performance Rights in respect
financial instrument, of the Ordinary Share Capital
type of instrument: of nil par value
Identification code:
AU000000NMT1
--------------------------------------------------- ---------------------------------------
b) Nature of the transaction: Cancellation of Performance Rights
--------------------------------------------------- ---------------------------------------
c) Price(s) and volume(s): Price Volume
---------------------------------------------------
nil 165,675
----------------------------------------------------------------------------- ------------------
d) Aggregated information: N/A
Aggregated volume:
Price:
--------------------------------------------------- ---------------------------------------
e) Date of the transaction: 23.01.2024
--------------------------------------------------- ---------------------------------------
f) Place of the transaction: Off market transaction
--------------------------------------------------- ---------------------------------------
1. Details of the person discharging managerial responsibilities/person
closely associated
a) Name: Jason Carone, in the name of Penske
Holdings Pty Ltd ATF the Carone
Family Trust
--------------------------------------------------- ---------------------------------------
2. Reason for the notification
--------------------------------------------------------------------------------------------
a) Position/status: Chief Financial Officer & Company
Secretary
--------------------------------------------------- ---------------------------------------
b) Initial notification/Amendment: Initial Notification
--------------------------------------------------- ---------------------------------------
3. Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
--------------------------------------------------------------------------------------------
a) Name: Neometals Ltd
--------------------------------------------------- ---------------------------------------
b) LEI: 254900WO0PDVL8V1PY78
--------------------------------------------------- ---------------------------------------
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 Performance Rights in respect
financial instrument, of the Ordinary Share Capital
type of instrument: of nil par value
Identification code:
AU000000NMT1
--------------------------------------------------- ---------------------------------------
b) Nature of the transaction: Cancellation of Performance Rights
--------------------------------------------------- ---------------------------------------
c) Price(s) and volume(s): Price Volume
---------------------------------------------------
nil 133,211
----------------------------------------------------------------------------- ------------------
d) Aggregated information: N/A
Aggregated volume:
Price:
--------------------------------------------------- ---------------------------------------
e) Date of the transaction: 23.01.2024
--------------------------------------------------- ---------------------------------------
f) Place of the transaction: Off market transaction
--------------------------------------------------- ---------------------------------------
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END
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January 23, 2024 12:17 ET (17:17 GMT)
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