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Artemis Resources Limited
Pre-Annual General Meeting Information • Aug 15, 2025
10429_dirs_2025-08-15_02327cd4-1fc1-4aa3-b641-6c5f5a687240.html
Pre-Annual General Meeting Information
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National Storage Mechanism | Additional information 
RNS Number : 5041V
Artemis Resources Limited
15 August 2025
This announcement contains inside information for the purposes of Article 7 of the UK version of Regulation (EU) No 596/2014 which is part of UK law by virtue of the European Union (Withdrawal) Act 2018, as amended ("MAR"). Upon the publication of this announcement via a Regulatory Information Service, this inside information is now considered to be in the public domain.
15 August 2025
Artemis Resources Limited
("Artemis" or "The Company")
Director PDMR Dealing and GM Notice
Artemis Resources (ASX/AIM: ARV; FRA: ATY; US: ARTTF), a Perth-based exploration and development company with projects in Western Australia with a focus on battery and precious metals, announces the intention to issue of 15,000,000 shares to Julian Hanna, Managing Director, 6,250,000 Shares to Guy Robertson, Chairman, and 6,250,000 Shares to Vivienne Powe, Non-Executive Director. These shares are being issued pursuant to the Directors' participation in the Company's fundraising announced on 21 July 2025. The Company also announces the award of 5,000,000 options to Bruce Garlick, subject to shareholder approval.
Additionally, Artemis announces that it has posted notice of a General Meeting ("GM") and form of proxy to shareholders of the Company other than those who have elected to only receive electronic communications. The GM is due to take place at 11am Western Standard Time on 29 August 2025 at Level 2, 10 Ord Street, West Perth, WA 6005.
Julian Hanna's participation is set out in Resolution 3 in the notice of GM, with Guy Robertson's set out in resolution 4, Vivienne Powe's in resolution 5 and Bruce Garlic's options in resolution 7.
An electronic copy of the Notice of AGM and form of proxy are also available on the Company's website: https://artemisresources.com.au/investor-centre/.
The resolutions to be proposed at the GM will include, inter alia, certain resolutions to enable the allotment and Admission to trading on AIM of the 830,000,000 Second Tranche Placing Shares. A further announcement relating to the Admission of the Second Tranche Placing Shares will be made following the General Meeting.
Following this issue of shares, the aforementioned director's interest in the Ordinary Shares and options in the Company will be as follows:
| Director | Previous shareholding | Shares purchased | Total Shares held in Artemis | Percentage of TVR |
| Julian Hanna | 3,000,000 | 15,000,000 | 18,000,000 | 0.48% |
| Guy Robertson | 4,000,000 | 6,250,000 | 10,250,000 | 0.28% |
| Vivienne Powe | 1,000,000 | 6,250,000 | 7,250,000 | 0.19% |
| Director | Previous Option holding | Options to be issued | Total options held in Artemis | Percentage of TVR |
| Options: Bruce Garlick |
- | 5,000,000 | 5,000,000 | 0.13% |
| Julian Hanna | 10,000,000 | - | 10,000,000 | 0.26% |
| Guy Robertson | 8,000,000 | - | 8,000,000 | 0.21% |
| Vivienne Powe | 4,500,000 | - | 4,500,000 | 0.12% |
The options issued to Burce Garlick will be issued at a nil issue price and will expire two years after the date of issue . The estimated value of the options is $14,000. The purpose of the issue is to provide a performance linked incentive component in the remuneration package for Mr Garlick to motivate and reward his performance as a Director.
For further information, please visit https://artemisresources.com.au/investor-centre/ or contact:
| Artemis Resources Ltd | [email protected] |
| Guy Robertson, Chairman | |
| Zeus (Nomad & Broker) | |
| Antonio Bossi / James Bavister / Gabriella Zwarts | Tel: +44 20 3829 5000 |
The notifications set out below are provided in accordance with the requirements of the Market Abuse Regulation.
| 1 | Details of the person discharging managerial responsibilities ("PDMR") / person closely associated ("PCA") | |
| a) | Name | Julian Hanna |
| 2 | Reason for the notification | |
| a) | Position/status | Managing Director |
| b) | Initial notification /Amendment | Initial notification |
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |
| a) | Name | Artemis Resources Limited |
| b) | LEI | 213800UFOWFOVK5IRL64 |
| 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 (ORD NPV (DI)) |
| Identification code | AU000000ARV3 | |
| b) | Nature of the transaction | Issue of Ordinary Shares |
| c) | Price(s) and volume(s) | 15,000,000 Ordinary Shares at a price of A$0.004 |
| d) | Aggregated information | |
| - Aggregated volume | N/A | |
| - Price | ||
| e) | Date of the transaction | 21 July 2025 |
| f) | Place of the transaction | ASX |
| 1 | Details of the person discharging managerial responsibilities ("PDMR") / person closely associated ("PCA") | |
| a) | Name | Guy Robertson |
| 2 | Reason for the notification | |
| a) | Position/status | Director |
| b) | Initial notification /Amendment | Initial notification |
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |
| a) | Name | Artemis Resources Limited |
| b) | LEI | 213800UFOWFOVK5IRL64 |
| 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 (ORD NPV (DI)) |
| Identification code | AU000000ARV3 | |
| b) | Nature of the transaction | Issue of Ordinary Shares |
| c) | Price(s) and volume(s) | 6,250,000 Ordinary Shares at a price of A$0.004 |
| d) | Aggregated information | |
| - Aggregated volume | N/A | |
| - Price | ||
| e) | Date of the transaction | 21 July 2025 |
| f) | Place of the transaction | ASX |
| 1 | Details of the person discharging managerial responsibilities ("PDMR") / person closely associated ("PCA") | |
| a) | Name | Vivienne Powe |
| 2 | Reason for the notification | |
| a) | Position/status | Director |
| b) | Initial notification /Amendment | Initial notification |
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |
| a) | Name | Artemis Resources Limited |
| b) | LEI | 213800UFOWFOVK5IRL64 |
| 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 (ORD NPV (DI)) |
| Identification code | AU000000ARV3 | |
| b) | Nature of the transaction | Issue of Ordinary Shares |
| c) | Price(s) and volume(s) | 6,250,000 Ordinary Shares at a price of A$0.004 |
| d) | Aggregated information | |
| - Aggregated volume | N/A | |
| - Price | ||
| e) | Date of the transaction | 21 July 2025 |
| f) | Place of the transaction | ASX |
| 1 | Details of the person discharging managerial responsibilities ("PDMR") / person closely associated ("PCA") | |
| a) | Name | Bruce Garlick |
| 2 | Reason for the notification | |
| a) | Position/status | Director |
| b) | Initial notification /Amendment | Initial notification |
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |
| a) | Name | Artemis Resources Limited |
| b) | LEI | 213800UFOWFOVK5IRL64 |
| 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 (ORD NPV (DI)) |
| Identification code | AU000000ARV3 | |
| b) | Nature of the transaction | Issue of Options for Ordinary Shares |
| c) | Price(s) and volume(s) | 5,000,000 Option Shares at a price of A$0.004 |
| d) | Aggregated information | |
| - Aggregated volume | N/A | |
| - Price | ||
| e) | Date of the transaction | 21 July 2025 |
| f) | Place of the transaction | ASX |
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