TIDMTHR

RNS Number : 1063T

Thor Mining PLC

22 November 2021

22 November 2021

THOR MINING PLC

("Thor" or the "Company")

Director/PDMR Shareholding

The Directors of Thor Mining PLC (AIM, ASX: THR) provide a notice of a change in securities held by the Directors.

The change in Directors' interests follows shareholder approval at the annual general meeting on 10 November 2021, for the granting of unlisted warrants exercisable at GBP0.013 (1.3 pence) at any time through to the expiry date of 22 November 2025:

 
 Director            Existing     Warrants    Resultant      Existing 
                      Warrants     granted     Warrants     Shares held 
                        held                     held 
 
                                                Number 
                                             ----------- 
                      Number       Number                     Number 
                    ----------  -----------  -----------  ------------- 
 Nicole Galloway 
  Warland            4,000,000   12,000,000   16,000,000     250,000 
                    ----------  -----------               ------------- 
 Mark Potter         8,000,000   8,000,000    16,000,000    2,910,831 
                    ----------  -----------               ------------- 
 Mark McGeough           -       8,000,000    8,000,000     1,861,765 
                    ----------  -----------               ------------- 
 Alastair Clayton        -       8,000,000    8,000,000         - 
                    ----------  -----------               ------------- 
 

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.

- Ends -

For further information on the Company, please visit www.thormining.com or contact the following:

 
  Thor Mining PLC 
  Nicole Galloway Warland, Managing Director      Tel: +61 (8) 7324 1935 
   Ray Ridge, CFO / Company Secretary              Tel: +61 (8) 7324 1935 
 
  WH Ireland Limited (Nominated Adviser and       Tel: +44 (0) 207 220 1666 
   Joint Broker) 
  Jessica Cave / Darshan Patel / Megan Liddell 
   Jasper Berry (Corporate Broking) 
  SI Capital Limited (Joint Broker)               Tel: +44 (0) 1483 413 
                                                   500 
  Nick Emerson 
 
  Yellow Jersey (Financial PR)                    thor@yellowjerseypr.com 
  Sarah Hollins / Henry Wilkinson                 Tel: +44 (0) 20 3004 9512 
 

Updates on the Company's activities are regularly posted on Thor's website www.thormining.com , which includes a facility to register to receive these updates by email, and on the Company's twitter page @ThorMining .

About Thor Mining PLC

Thor Mining PLC (AIM, ASX: THR; OTCQB: THORF) is a diversified resource company quoted on the AIM Market of the London Stock Exchange, ASX in Australia and OTCQB Market in the United States.

The Company is advancing its diversified portfolio of precious, base, energy and strategic metal projects across USA and Australia. Its focus is on progressing its copper, gold, uranium and vanadium projects, while seeking investment/JV opportunities to develop its tungsten assets.

Thor owns 100% of the Ragged Range Project, comprising 92 km(2) of exploration licences with highly encouraging early-stage gold and nickel results in the Pilbara region of Western Australia, for which drilling is currently underway.

At Alford East in South Australia, Thor is earning an 80% interest in copper-gold deposits considered amenable to extraction via In Situ Recovery techniques (ISR). In January 2021, Thor has announced an Inferred Mineral Resource Estimate of 177,000 tonnes contained copper & 71,000 oz gold(1).

Thor also holds a 30% interest in Australian copper development company EnviroCopper Limited, which in turn holds rights to earn up to a 75% interest in the mineral rights and claims over the resource on the portion of the historic Kapunda copper mine and the Alford West copper project, both situated in South Australia, and both considered amenable to recovery by way of ISR.(2)(3)

Thor holds 100% interest in two private companies with mineral claims in the US states of Colorado and Utah with historical high-grade uranium and vanadium drilling and production results.

Thor holds 100% of the advanced Molyhil tungsten project, including measured, indicated and inferred resources , in the Northern Territory of Australia, which was awarded Major Project Status by the Northern Territory government in July 2020. Diamond drilling is currently underway to test potential extension to mineralisation.

Adjacent to Molyhil, at Bonya, Thor holds a 40% interest in deposits of tungsten, copper, and vanadium, including Inferred resource estimates for the Bonya copper deposit, and the White Violet and Samarkand tungsten deposits.

Notes

(1) www.thormining.com/sites/thormining/media/pdf/asx-announcements/20210127-maiden-copper.gold-estimate-alford-east-sa.pdf

(2) www.thormining.com/sites/thormining/media/pdf/asx-announcements/20172018/20180222-clarification-kapunda-copper-resource-estimate.pdf

(3) www.thormining.com/sites/thormining/media/aim-report/20190815-initial-copper-resource-estimate---moonta-project---rns---london-stock-exchange.pdf

(4) www.thormining.com/sites/thormining/media/pdf/asx-announcements/20210408-molyhil-mineral-resource-estimate-updated.pdf

(5) www.thormining.com/sites/thormining/media/pdf/asx-announcements/20200129-mineral-resource-estimates---bonya-tungsten--copper.pdf

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 
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      Nicole Galloway Warland 
 Date of last notice   27 April 2021 
                      ------------------------ 
 

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 
 Nature of indirect interest 
  (including registered holder) 
  Note: Provide details of the 
  circumstances giving rise to 
  the relevant interest. 
                                         --------------------------------------------------------- 
 Date of change                           22 November 2021 
                                         --------------------------------------------------------- 
 No. of securities held prior             Direct 
  to change                                 *    250,000 Ordinary Shares/CDIs 
 
 
                                            *    4,000,000 Unlisted options, exercise price $0.026 
                                                 (2.6 cents), expiry 28/09/2023 
                                         --------------------------------------------------------- 
 Class                                    Listed Options exercise price 
                                           GBP0.013 (1.3 pence), expiry 
                                           22/11/2025 
                                         --------------------------------------------------------- 
 Number acquired                          12,000,000 
                                         --------------------------------------------------------- 
 Number disposed 
                                         --------------------------------------------------------- 
 Value/Consideration                      Granted to Directors for nil 
  Note: If consideration is non-cash,      consideration. 
  provide details and estimated 
  valuation 
                                         --------------------------------------------------------- 
 No. of securities held after             Direct 
  change                                    *    250,000 Ordinary Shares/CDIs 
 
 
                                            *    4,000,000 Unlisted options, exercise price $0.026 
                                                 (2.6 cents), expiry 28/09/2023 
 
 
                                            *    12,000,000 Listed Options exercise price GBP0.013 
                                                 (1.3 pence), expiry 22/11/2025 
                                         --------------------------------------------------------- 
 Nature of change                         Granted for nil consideration 
  Example: on-market trade, off-market     to incentivise, reward and 
  trade, exercise of options,              retain Directors. Approved 
  issue of securities under dividend       by shareholders on 10 November 
  reinvestment plan, participation         2021. 
  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 securities       No 
  or contracts detailed above traded 
  during a + closed period where prior 
  written clearance was required? 
 If so, was prior written clearance         N/A 
  provided to allow the trade to proceed 
  during this period? 
                                           ---- 
 If prior written clearance was provided,   N/A 
  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 
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      Mark Potter 
 Date of last notice   27 November 2020 
                      ----------------- 
 

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 
 Nature of indirect interest 
  (including registered holder) 
  Note: Provide details of the 
  circumstances giving rise to 
  the relevant interest. 
                                         ------------------------------------------------------------- 
 Date of change                           22 November 2021 
                                         ------------------------------------------------------------- 
 No. of securities held prior 
  to change                                 *    2,910,831 Ordinary Shares/CDIs 
 
 
                                            *    8,000,000 Unlisted options exercisable at A$0.0095 
                                                 expiring 8 July 2023 
                                         ------------------------------------------------------------- 
 Class                                    Listed Options exercise price 
                                           GBP0.013 (1.3 pence), expiry 
                                           22/11/2025 
                                         ------------------------------------------------------------- 
 Number acquired                          8,000,000 
                                         ------------------------------------------------------------- 
 Number disposed 
                                         ------------------------------------------------------------- 
 Value/Consideration                      Granted to Directors for nil 
  Note: If consideration is non-cash,      consideration. 
  provide details and estimated 
  valuation 
                                         ------------------------------------------------------------- 
 No. of securities held after 
  change                                    *    2,910,831 Ordinary Shares/CDIs 
 
 
                                            *    8,000,000 Unlisted options exercisable at A$0.0095 
                                                 expiring 8 July 2023 
 
 
                                            *    8,000,000 Listed Options exercise price GBP0.013 (1.3 
                                                 pence), expiry 22/11/2025 
                                         ------------------------------------------------------------- 
 Nature of change                         Granted for nil consideration 
  Example: on-market trade, off-market     to incentivise, reward and 
  trade, exercise of options,              retain Directors. Approved 
  issue of securities under dividend       by shareholders on 10 November 
  reinvestment plan, participation         2021. 
  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 securities       No 
  or contracts detailed above traded 
  during a + closed period where prior 
  written clearance was required? 
 If so, was prior written clearance         N/A 
  provided to allow the trade to proceed 
  during this period? 
                                           ---- 
 If prior written clearance was provided,   N/A 
  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 
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      Mark McGeough 
 Date of last notice   2 December 2020 
                      ---------------- 
 

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 
 Nature of indirect interest 
  (including registered holder) 
  Note: Provide details of the 
  circumstances giving rise to 
  the relevant interest. 
                                         ----------------------------------------------------------------- 
 Date of change                           22 November 2021 
                                         ----------------------------------------------------------------- 
 No. of securities held prior             1,861,765 Ordinary Shares/CDIs 
  to change 
                                         ----------------------------------------------------------------- 
 Class                                        Listed Options exercise price 
                                               GBP0.013 (1.3 pence), expiry 
                                               22/11/2025 
                                         ----------------------------------------------------------------- 
 Number acquired                          8,000,000 
                                         ----------------------------------------------------------------- 
 Number disposed 
                                         ----------------------------------------------------------------- 
 Value/Consideration                      Granted to Directors for nil 
  Note: If consideration is non-cash,      consideration. 
  provide details and estimated 
  valuation 
                                         ----------------------------------------------------------------- 
 No. of securities held after 
  change                                        *    1,861,765 Ordinary Shares/CDIs 
 
 
                                                *    8,000,000 Listed Options exercise price GBP0.013 (1.3 
                                                     pence), expiry 22/11/2025 
                                         ----------------------------------------------------------------- 
 Nature of change                         Granted for nil consideration 
  Example: on-market trade, off-market     to incentivise, reward and 
  trade, exercise of options,              retain Directors. Approved 
  issue of securities under dividend       by shareholders on 10 November 
  reinvestment plan, participation         2021. 
  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 securities       No 
  or contracts detailed above traded 
  during a + closed period where prior 
  written clearance was required? 
 If so, was prior written clearance         N/A 
  provided to allow the trade to proceed 
  during this period? 
                                           ---- 
 If prior written clearance was provided,   N/A 
  on what date 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: 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 Clayton 
 Date of last notice   11 October 2021 
                      ----------------- 
 

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 
 Nature of indirect interest 
  (including registered holder) 
  Note: Provide details of the 
  circumstances giving rise to 
  the relevant interest. 
                                         ----------------------------------- 
 Date of change                           22 November 2021 
                                         ----------------------------------- 
 No. of securities held prior             Direct 
  to change                                nil 
                                         ----------------------------------- 
 Class                                    Listed Options exercise price 
                                           GBP0.013 (1.3 pence), expiry 
                                           22/11/2025 
                                         ----------------------------------- 
 Number acquired                          8,000,000 
                                         ----------------------------------- 
 Number disposed 
                                         ----------------------------------- 
 Value/Consideration                      Granted to Directors for nil 
  Note: If consideration is non-cash,      consideration. 
  provide details and estimated 
  valuation 
                                         ----------------------------------- 
 No. of securities held after             Direct 
  change                                   8,000,000 Listed Options exercise 
                                           price GBP0.013 (1.3 pence), 
                                           expiry 22/11/2025 
                                         ----------------------------------- 
 Nature of change                         Granted for nil consideration 
  Example: on-market trade, off-market     to incentivise, reward and 
  trade, exercise of options,              retain Directors. Approved 
  issue of securities under dividend       by shareholders on 10 November 
  reinvestment plan, participation         2021. 
  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 securities       No 
  or contracts detailed above traded 
  during a + closed period where prior 
  written clearance was required? 
 If so, was prior written clearance         N/A 
  provided to allow the trade to proceed 
  during this period? 
                                           ---- 
 If prior written clearance was provided,   N/A 
  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                                    Nicole Galloway Warland 
       --------------------------------------  -------------------------------------------------- 
 2      Reason for the notification 
       ------------------------------------------------------------------------------------------ 
 a)     Position/status                         Managing 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                      Warrants over ordinary shares of 
         financial instrument,                   0.01 pence each, exercise price 1.3 
         type of instrument                      pence, expiring on 22 November 2025 
 
 
        Identification code 
 
 b)     Nature of the transaction               Grant of warrants over ordinary shares 
                                                 to a Director, as approved by shareholders 
                                                 on 10 November 2021 
       --------------------------------------  -------------------------------------------------- 
 .c)    Price(s) and volume(s) 
                                                ----------------------  ----------------------- 
                                                 Price(s)                Volume(s) 
                                                ----------------------  ----------------------- 
                         Ordinary Shares    Nil                          12,000,000 
                                           ---------------------------  ----------------------- 
 
 d)     Aggregated information 
 
  - Aggregated volume                     n/a 
  - Price 
 
 e)     Date of the transaction                 22 November 2021 
       --------------------------------------  -------------------------------------------------- 
 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                                     Mark Potter 
       ---------------------------------------  -------------------------------------------------- 
 2      Reason for the notification 
       ------------------------------------------------------------------------------------------- 
 a)     Position/status                          Non-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                       Warrants over ordinary shares of 
         financial instrument,                    0.01 pence each, exercise price 1.3 
         type of instrument                       pence, expiring on 22 November 2025 
 
 
        Identification code 
 
 b)     Nature of the transaction                Grant of warrants over ordinary shares 
                                                  to a Director, as approved by shareholders 
                                                  on 10 November 2021 
       ---------------------------------------  -------------------------------------------------- 
 .c)    Price(s) and volume(s) 
                                                 -----------------------  ---------------------- 
                                                  Price(s)                 Volume(s) 
                                                 -----------------------  ---------------------- 
                          Ordinary Shares    Nil                           8,000,000 
                                            ----------------------------  ---------------------- 
 
 d)     Aggregated information 
 
  - Aggregated volume                      n/a 
  - Price 
 
 e)     Date of the transaction                  22 November 2021 
       ---------------------------------------  -------------------------------------------------- 
 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                                     Mark McGeough 
       ---------------------------------------  -------------------------------------------------- 
 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                       Warrants over ordinary shares of 
         financial instrument,                    0.01 pence each, exercise price 1.3 
         type of instrument                       pence, expiring on 22 November 2025 
 
 
        Identification code 
 
 b)     Nature of the transaction                Grant of warrants over ordinary shares 
                                                  to a Director, as approved by shareholders 
                                                  on 10 November 2021 
       ---------------------------------------  -------------------------------------------------- 
 .c)    Price(s) and volume(s) 
                                                 -----------------------  ---------------------- 
                                                  Price(s)                 Volume(s) 
                                                 -----------------------  ---------------------- 
                          Ordinary Shares    Nil                           8,000,000 
                                            ----------------------------  ---------------------- 
 
 d)     Aggregated information 
 
  - Aggregated volume                      n/a 
  - Price 
 
 e)     Date of the transaction                  22 November 2021 
       ---------------------------------------  -------------------------------------------------- 
 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 Clayton 
       ---------------------------------------  -------------------------------------------------- 
 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                       Warrants over ordinary shares of 
         financial instrument,                    0.01 pence each, exercise price 1.3 
         type of instrument                       pence, expiring on 22 November 2025 
 
 
        Identification code 
 
 b)     Nature of the transaction                Grant of warrants over ordinary shares 
                                                  to a Director, as approved by shareholders 
                                                  on 10 November 2021 
       ---------------------------------------  -------------------------------------------------- 
 .c)    Price(s) and volume(s) 
                                                 -----------------------  ---------------------- 
                                                  Price(s)                 Volume(s) 
                                                 -----------------------  ---------------------- 
                          Ordinary Shares    Nil                           8,000,000 
                                            ----------------------------  ---------------------- 
 
 d)     Aggregated information 
 
  - Aggregated volume                      n/a 
  - Price 
 
 e)     Date of the transaction                  22 November 2021 
       ---------------------------------------  -------------------------------------------------- 
 f)     Place of the transaction                 Outside a trading venue 
       ---------------------------------------  -------------------------------------------------- 
 

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END

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(END) Dow Jones Newswires

November 22, 2021 03:45 ET (08:45 GMT)

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