Tectonic Gold Plc Directors Dealings and Total Voting Rights

 
TIDMTTAU 
 
4 May 2022 
 
                               TECTONIC GOLD PLC 
 
                      ("Tectonic Gold" or the "Company") 
 
                  DIRECTORS Dealings and total voting rights 
 
This announcement contains inside information for the purposes of Regulation 11 
of the Market Abuse (amendment) (EU Exit) Regulations 2019/310. 
 
Tectonic Gold plc (TDIM: TTAU.PL), the Intrusion Related Gold Systems ("IRGS") 
specialist focused on Australian copper and gold exploration projects, is 
pleased to announce continued support from the Founder and Managing Director 
who has increased his equity holdings via the exercise of options over ordinary 
shares in the Company (the "Options"). 
 
Exercise of Options 
 
Brett Boynton, the Managing Director of the Company, was issued 14,550,000 
options with a strike price of 0.275p, on 9 September 2020, in lieu of 
Directors Fees. 4,000,000 of these options were exercise in 2021 and now a 
further 3,636,363 options have been exercised and funds totalling £10,000 have 
been received by the Company. 
 
Application has been made for the 3,636,363 new Ordinary Shares to be admitted 
to trading on AQSE Growth Market ("Admission"), which is expected to occur on 
or around 10 May 2022. 
 
Total Voting Rights 
 
Following Admission of the 3,636,363 New Ordinary Shares, the Company's 
enlarged issued share capital will comprise of 957,188,591 ordinary shares, 
each with voting rights. This figure may 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 to their interest in, the 
Company, under the Disclosure and Transparency Rules. 
 
The beneficial interest in shares for all holdings associated with Mr Boynton 
will increase to 150,566,780 which is 15.73% of the shares in issue. 
 
The table below sets out the Tectonic Gold plc Board's shareholdings following 
the exercise of the above options. 
 
Director        Ordinary Shares % Total Shares  2p Warrants     0.275p Warrants 
 
Bruce Fulton    9,758,185       1.02%           10,000,000      14,550,000 
 
Brett Boynton   150,566,780     15.73%          12,000,000      6,913,637 
 
Sam Quinn       5,052,250       0.53%           12,000,000      14,550,000 
 
Dennis Edmonds  1,399,803       0.15%           -               7,275,000 
 
For further information please contact: 
 
Tectonic Gold plc                                             +61 2 9241 7665 
Brett Boynton 
Sam Quinn 
www.tectonicgold.com 
@tectonic_gold 
 
 
Financial Adviser, Corporate Adviser and Broker 
 
VSA Capital Limited 
 
+44 20 3005 5004 
 
Andrew Raca - Corporate Finance 
 
Andrew Monk - Corporate Broking 
 
                                     Ends 
 
The information contained within this announcement is deemed by the Company to 
constitute inside information as stipulated under the Market Abuse Regulations 
(EU) No. 596/2014. Upon the publication of this announcement via a Regulatory 
Information Service, this inside information is now considered to be in the 
public domain. 
 
 
 
END

(END) Dow Jones Newswires

May 04, 2022 02:00 ET (06:00 GMT)

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