Declaration of Voting Results & Voting Rights Announcements • Mar 10, 2016
Declaration of Voting Results & Voting Rights Announcements
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National Storage Mechanism | Additional information
RNS Number : 6500R
Thor Mining PLC
10 March 2016
Thursday, 10 March 2016
THOR MINING PLC
Thor Mining PLC ("Thor" or the "Company")
The Directors of Thor Mining PLC (AIM, ASX: THR) today released the following announcement on the Australian Securities Exchange ("ASX") as required under the listing rules of the ASX.
Rule 3.19A.3
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 30/9/2001.
| Name of entity Thor Mining PLC |
| ABN 121 117 673 |
We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.
| #### Name of director | Gregory Michael Durack |
| #### Date of last notice | 17 December 2015 |
| Date that director ceased to be director | 3 March 2016 |
Part 1 - Director's relevant interests in securities of which the director is the registered holder
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.
3,911,736 CDI's
Part 2 - Director's relevant interests in securities of which the director is not the registered holder
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.
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
| #### Name of holder & nature of interest Note: Provide details of the circumstances giving rise to the relevant interest Martineau Resources Pty Ltd Durack Ekoyenia Superannuation Fund |
#### Number & class of securities 48,226,468 CDI 12,493,696 CDIs |
Part 3 - Director's interests in contracts
| Detail of contract | |
| Nature of interest | |
| Name of registered holder (if issued securities) |
|
| No. and class of securities to which interest relates |
Enquiries:
| Mick Billing | +61 (8) 7324 1935 | Thor Mining PLC | Executive Chairman |
| Ray Ridge | +61 (8) 7324 1935 | Thor Mining PLC | CFO/Company Secretary |
| Colin Aaronson/ Daniel Bush/ Richard Tonthat |
+44 (0) 207 383 5100 | Grant Thornton UK LLP | Nominated Adviser |
| Gerry Beaney/ David Hignell John Howes/ Mark Treharne |
+44 (0) 207 382 1100 | Northland Capital Partners Limited | Broker |
| Tim Blythe / Camilla Horsfall | +44 (0) 207 138 3222 | Blytheweigh | Financial PR |
This information is provided by RNS
The company news service from the London Stock Exchange
END
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