04 January 2019
Tri-Star Resources
plc ("Tri-Star" or the "Company")
Issue of equity
& grant of warrants – Replacement
The following
amendment has been made to the "Issue of equity & grant of
warrants" announcement released on 7
November 2018 at 07:00.
The total number
of warrants issued was incorrectly stated as 20,000. The
actual number of warrants issued is 25,000.
All other
information remains unchanged. The correct version of the
announcement is below:
Issue of equity
Tri-Star announces that it has today allotted 17,241 ordinary
shares of 5p each in the capital of the Company (“Ordinary
Shares”) at a price of 43.5
pence per Ordinary Share, and 6,080 Ordinary Shares at a
price of 41.12 pence per Ordinary
Share in consideration for services provided.
The Company has applied for admission of the 23,321 new Ordinary
Shares (the “New Ordinary Shares”) to trading on AIM.
Dealings are expected to become effective on or around 13 November 2018 (“Admission”). The New
Ordinary Shares represent approximately 0.025% of the total
Ordinary Shares that are expected to be in
issue.
Following Admission, the Company will have 94,120,463 Ordinary
Shares in issue. The Company has no shares in treasury, therefore
the figure of 94,120,463 should be used by shareholders as the
denominator for the calculations by which they will determine if
they are required to notify their interest in, or a change of their
interest in, the share capital of the Company under the FCA’s
Disclosure Guidance and Transparency Rules.
New company secretary appointed &
grant of warrants
Tri-Star is pleased to announce the appointment of Lavinia Jessup as Company Secretary effective as
of 31 October 2018. In consideration
of her appointment, Tri-Star will grant Lavinia 25,000 warrants
exercisable into Ordinary Shares at an exercise price of 40p for a
period of three years from the date of issue.
Sole Broker
The Company announces that with immediate effect FinnCap Limited
has become its sole broker.
ENDS
Enquiries:
Tri-Star Resources plc
Karen O’Mahony, Acting CEO/ CFO
Tel:
+44 (0)20 7653 6291
Tavistock Communications Ltd (Financial PR)
Charles Vivian/ Gareth Tredway
Tel +44 (0)20 7920
3150
SP Angel Corporate Finance (Nominated Adviser)
Robert Wooldridge/Jeff Keating
Tel: +44
(0)20 3470 0470
FinnCap Ltd (Broker)
Christopher Raggett/Camille
Gochez
Tel: +44 (0)20 7220
0500
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: |
Lavinia Jessup |
| 2. |
Reason for the
notification |
| a) |
Position/status: |
Company Secretary |
| b) |
Initial notification/Amendment: |
Initial notification |
| 3. |
Details of the
issuer, emission allowance market participant, auction platform,
auctioneer or auction monitor |
| a) |
Name: |
Tri-Star Resources plc |
| b) |
LEI: |
213800TIXZSF4ZYI2E58 |
| 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:
Identification code: |
Ordinary shares of 5 pence each
GB00BGDLPW84 |
| b) |
Nature of the transaction: |
Grant of warrants |
| c) |
Price(s) and volume(s): |
| Price(s) |
Volume(s) |
| 40p |
25,000 |
|
| d) |
Aggregated information:
Aggregated volume:
Price: |
Single transaction as in 4 c) above
| Price(s) |
Volume(s) |
| 40p |
25,000 |
|
| e) |
Date of the transaction: |
6 November 2018 |
| f) |
Place of the transaction: |
Outside a trading venue |