NOT FOR RELEASE TO US WIRE SERVICES OR DISTRIBUTION IN THE UNITED STATES
18 December 2023
Neometals Ltd
("Neometals" or "the Company")
Director & PDMR Participation in the Entitlement Offer
Innovative battery materials recycler, Neometals Ltd (ASX: NMT & AIM: NMT), advises as part of its Entitlement Offer, the results of which were announced on 13 December 2023, a number of the Company's directors and PDMRs have dealt in the Company's share capital, further details of which are set out below.
| Individual | Total Shares Previously Held | New Shares subscribed for | Total Shares + New Shares | Subsequent Shareholding as a percentage of total issued share capital |
| Chris Reed | 9,359,668 | 231,411 | 9,591,079 | 1.54% |
| Steven Cole | 2,006,270 | 250,785 | 2,257,055 | 0.36% |
| Jenny Purdie | 512,607 | 58,967 | 571,574 | 0.09% |
| Doug Ritchie | 376,144 | 47,018 | 423,162 | 0.07% |
| Natalia Streltsova | 321,144 | 40,143 | 361,287 | 0.06% |
| Les Guthrie | 239,532 | 27,534 | 267,066 | 0.04% |
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 | |
| Neil McDonald | +44 (0)131 220 9771 |
| Peter Lynch | +44 (0)131 220 9772 |
| Adam Rae | +44 (0)131 220 9778 |
| | |
| Camarco PR | + 44 (0)203 757 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 | |
| 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 financial instrument, type of instrument:
| Ordinary Share Capital of nil par value
AU000000NMT1 | |
| b) | Nature of the transaction: | Exercise of Entitlement Offer Subscription
| |
| c) | Price(s) and volume(s): | Price | Volume |
| A$0.19 | 231,411 | ||
| d) | Aggregated information: Aggregated volume: Price: | N/A
| |
| e) | Date of the transaction: | 15 December 2023 | |
| f) | Place of the transaction: | Off market transaction | |
| 1. | Details of the person discharging managerial responsibilities/person closely associated | ||
| a) | Name: | Sonia Reed | |
| 2. | Reason for the notification | ||
| a) | Position/status: | A person closely associated with Chris Reed, 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 financial instrument, type of instrument:
| Ordinary Share Capital of nil par value
AU000000NMT1 | |
| b) | Nature of the transaction: | Exercise of Entitlement Offer Subscription
| |
| c) | Price(s) and volume(s): | Price | Volume |
| A$0.19 | 45,000 | ||
| d) | Aggregated information: Aggregated volume: Price: | N/A
| |
| e) | Date of the transaction: | 15 December 2023 | |
| f) | Place of the transaction: | Off market transaction | |
| 1. | Details of the person discharging managerial responsibilities/person closely associated | ||
| a) | Name: | Steven Cole | |
| 2. | Reason for the notification | ||
| a) | Position/status: | Non-Executive Director | |
| 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 financial instrument, type of instrument:
| Ordinary Share Capital of nil par value
AU000000NMT1 | |
| b) | Nature of the transaction: | Exercise of Entitlement Offer Subscription
| |
| c) | Price(s) and volume(s): | Price | Volume |
| A$0.19 | 250,785 | ||
| d) | Aggregated information: Aggregated volume: Price: | N/A
| |
| e) | Date of the transaction: | 15 December 2023
| |
| f) | Place of the transaction: | Off market transaction | |
| 1. | Details of the person discharging managerial responsibilities/person closely associated | ||
| a) | Name: | Jenny Purdie | |
| 2. | Reason for the notification | ||
| a) | Position/status: | Non-Executive Director | |
| 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 financial instrument, type of instrument:
| Ordinary Share Capital of nil par value
AU000000NMT1 | |
| b) | Nature of the transaction: | Exercise of Entitlement Offer Subscription
| |
| c) | Price(s) and volume(s): | Price | Volume |
| A$0.19 | 58,967 | ||
| d) | Aggregated information: Aggregated volume: Price: | N/A
| |
| e) | Date of the transaction: | 15 December 2023
| |
| f) | Place of the transaction: | Off market transaction | |
| 1. | Details of the person discharging managerial responsibilities/person closely associated | ||
| a) | Name: | Doug Ritchie | |
| 2. | Reason for the notification | ||
| a) | Position/status: | Non-Executive Director | |
| 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 financial instrument, type of instrument:
| Ordinary Share Capital of nil par value
AU000000NMT1 | |
| b) | Nature of the transaction: | Exercise of Entitlement Offer Subscription
| |
| c) | Price(s) and volume(s): | Price | Volume |
| A$0.19 | 47,018 | ||
| d) | Aggregated information: Aggregated volume: Price: | N/A
| |
| e) | Date of the transaction: | 15 December 2023
| |
| f) | Place of the transaction: | Off market transaction | |
| 1. | Details of the person discharging managerial responsibilities/person closely associated | ||
| a) | Name: | Natalia Streltsova | |
| 2. | Reason for the notification | ||
| a) | Position/status: | Non-Executive Director | |
| 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 financial instrument, type of instrument:
| Ordinary Share Capital of nil par value
AU000000NMT1 | |
| b) | Nature of the transaction: | Exercise of Entitlement Offer Subscription
| |
| c) | Price(s) and volume(s): | Price | Volume |
| A$0.19 | 40,143 | ||
| d) | Aggregated information: Aggregated volume: Price: | N/A
| |
| e) | Date of the transaction: | 15 December 2023
| |
| f) | Place of the transaction: | Off market transaction | |
| 1. | Details of the person discharging managerial responsibilities/person closely associated | ||
| a) | Name: | Les Guthrie | |
| 2. | Reason for the notification | ||
| a) | Position/status: | Non-Executive Director | |
| 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 financial instrument, type of instrument:
| Ordinary Share Capital of nil par value
AU000000NMT1 | |
| b) | Nature of the transaction: | Exercise of Entitlement Offer Subscription
| |
| c) | Price(s) and volume(s): | Price | Volume |
| A$0.19 | 27,534 | ||
| d) | Aggregated information: Aggregated volume: Price: | N/A
| |
| e) | Date of the transaction: | 15 December 2023
| |
| f) | Place of the transaction: | Off market transaction | |
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