IRONVELD PLC

Declaration of Voting Results & Voting Rights Announcements • Mar 15, 2023

National Storage Mechanism | Additional information

RNS Number : 0766T

Ironveld PLC

15 March 2023

Ironveld Plc

("Ironveld" or the "Company")

Total Voting Rights

Ironveld announces that further to the announcement of 23 February 2023, all resolutions tabled at the Company's General Meeting were duly passed and accordingly the Second Placing Shares have today been admitted to trading on AIM.

Following Second Admission, the Company has 3,559,795,520 ordinary shares of 0.1 pence each ("Ordinary Shares") shares in issue. The Company does not hold any Ordinary Shares in treasury and therefore this figure of 3,559,795,520 Ordinary Shares may be used by the Company's shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the share capital of the Company under the FCA's Disclosure Guidance and Transparency Rules.

Defined terms used but not defined in this announcement have the meanings given to them in the announcement of 23 February 2023.

For further information, please contact:

Ironveld plc Martin Eales, Chief Executive Officer	c/o BlytheRay 020 7138 3204
finnCap (Nomad and Broker) Christopher Raggett Charlie Beeson	020 7220 0500
Turner Pope (Joint Broker) Andy Thacker James Pope	020 3657 0050
BlytheRay Megan Ray Tim Blythe	020 7138 3204

NOTES TO EDITORS

Ironveld (IRON.LN) is the owner of Mining Rights over approximately 28 kilometres of outcropping Bushveld magnetite with a SAMREC compliant ore resource of some 56 million tons of ore grading 1,12% V2O5, 68,6% Fe2O3 and 14,7% TiO2.

In 2022 Ironveld agreed to acquire and refurbish a smelter facility in Rustenburg, South Africa, in which it can process its magnetite ore into the marketable products of high purity iron, titanium slag and vanadium slag.

Ironveld is an AIM traded company. For further information on Ironveld please refer to www.ironveld.com.

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

Dr John Wardle

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

Ironveld Plc

b)

LEI

2138004LU52LQBNXG604

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 Shares of 0.1 pence each in Ironveld plc

Identification code

GB0030426455

b)

Nature of the transaction

Acquisition of shares by Tracarta Limited

c)

Price(s) and volume(s)

Price(s)	Volume(s)
0.30p	116,666,666

d)

Aggregated information:

Aggregated volume

Price

See 4c) above 

e)

Date of the transaction

13 March 2023

f)

Place of the transaction

London Stock Exchange, AIM Market

1. 

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Giles Clarke

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

Ironveld Plc

b)

LEI

2138004LU52LQBNXG604

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 Shares of 0.1 pence each in Ironveld plc

Identification code

GB0030426455

b)

Nature of the transaction

Acquisition of shares by Westleigh Investments Holdings Limited

c)

Price(s) and volume(s)

Price(s)	Volume(s)
0.30p	10,000,000

d)

Aggregated information:

Aggregated volume

Price

See 4c) above 

e)

Date of the transaction

13 March 2023

f)

Place of the transaction

London Stock Exchange, AIM Market

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