Proposed acquisition -6-
30 Juillet 2010 - 7:33PM
UK Regulatory
accordance with its terms, application will be made to the London Stock Exchange
for the Enlarged Share Capital to be admitted to trading on AIM with Admission
expected to take place on or about 15 September 2010.
Options
Subject to Admission the Company will grant options over 121.5 million Ordinary
Shares to Directors and consultants as follows:
+-----------+-------------+-------------+----------+------------+
| | | | | |
+-----------+-------------+-------------+----------+------------+
| Name | Date of | Number of | Exercise | Exercise |
| | Grant | Ordinary | Price | Period |
| | | Shares | pence | |
+-----------+-------------+-------------+----------+------------+
| | | | | |
+-----------+-------------+-------------+----------+------------+
| David | Admission | 10,000,000 | 1.0 | 31 |
| Lenigas | | | | December |
| | | | | 2020 |
+-----------+-------------+-------------+----------+------------+
| Donald | Admission | 10,000,000 | 1.0 | 31 |
| Strang | | | | December |
| | | | | 2020 |
+-----------+-------------+-------------+----------+------------+
| Charles | Admission | 30,000,000 | 1.0 | 31 |
| Wood | | | | December |
| | | | | 2020 |
+-----------+-------------+-------------+----------+------------+
| Alastair | Admission | 5,000,000 | 1.0 | 31 |
| Clayton | | | | December |
| | | | | 2020 |
+-----------+-------------+-------------+----------+------------+
| Anthony | Admission | 20,000,000 | 1.0 | 31 |
| Balme | | | | December |
| | | | | 2020 |
+-----------+-------------+-------------+----------+------------+
| Vassilios | Admission | 30,000,000 | 1.0 | 31 |
| Carellas | | | | December |
| | | | | 2020 |
+-----------+-------------+-------------+----------+------------+
| Beaumont | | | | |
| Cornish | | | | 31 |
| Limited | Admission | 16,500,000 | 1.0 | December |
| | | | | 2020 |
+-----------+-------------+-------------+----------+------------+
Change of Website
The current website address of the Company is www.templarminerals.com and the
website on Admission is www.ortacresources.com.
Significant Shareholders
As at the date of this Document and on Admission, save for the interests of the
Directors, which are set out in paragraph 5.1 above, the Company is aware of the
following persons who are or will hold, directly or indirectly, voting rights
representing three per cent. or more of the issued share capital of the Company
to which voting rights are attached:
+-----------------------------------------+---------------------------+---------------------------+---------------------------+------------------------------------+
| | | | | |
+-----------------------------------------+---------------------------+---------------------------+---------------------------+------------------------------------+
| | As at the date of the Document | On Admission |
+-----------------------------------------+-------------------------------------------------------+----------------------------------------------------------------+
| Shareholder | Number of ordinary Shares | % of issued share capital | Number of ordinary Shares | % of enlarged issued share capital |
+-----------------------------------------+---------------------------+---------------------------+---------------------------+------------------------------------+
| | | | | |
+-----------------------------------------+---------------------------+---------------------------+---------------------------+------------------------------------+
| Pershing Nominees Limited* | 186,598,333 | 20.78 | 186,598,333 | 11.33 |
+-----------------------------------------+---------------------------+---------------------------+---------------------------+------------------------------------+
| Canaccord Nominees Limited | 104,833,333 | 11.67 | 104,833,333 | 6.37 |
+-----------------------------------------+---------------------------+---------------------------+---------------------------+------------------------------------+
| Carter Capital Ltd** | 0 | 0.00 | 72,488,088 | 4.40 |
+-----------------------------------------+---------------------------+---------------------------+---------------------------+------------------------------------+
| Lynchwood Nominees Limited | 64,375,000 | 7.17 | 64,375,000 | 3.91 |
+-----------------------------------------+---------------------------+---------------------------+---------------------------+------------------------------------+
| Credit Agricole Cheuvreux International | 38,025,000 | 4.23 | 38,025,000 | 2.31 |
+-----------------------------------------+---------------------------+---------------------------+---------------------------+------------------------------------+
| Chase Nominees Limited | 35,000,000 | 3.90 | 35,000,000 | 2.13 |
+-----------------------------------------+---------------------------+---------------------------+---------------------------+------------------------------------+
| Pershing Nominees Limited | 30,000,000 | 3.34 | 30,000,000 | 1.82 |
+-----------------------------------------+---------------------------+---------------------------+---------------------------+------------------------------------+
| | | | | |
+-----------------------------------------+---------------------------+---------------------------+---------------------------+------------------------------------+
* David Lenigas owns 50,000,000 Ordinary Shares in the name of Marsden
Resources Limited through Pershing Nominees.
** Mr Balme owns 72,488,088 Ordinary Shares in the name of Carter Capital
Limited.
Publication of Future Accounting Information
Following the change in the Company's accounting reference date from 30 June to
31 March, the Company will publish its interim accounts for the six months
ending 30 September 2010 on or before 31 December 2010 and the Company will
publish its audited accounts for the year ending 31 March 2011 on or before 30
September 2011. The Company will then publish its interim accounts for the six
months ended 30 September 2011 by 31 December 2011. The accounting reference
date of the Company will on Admission be changed from 30 June to 31 March.
In addition, the Company will publish its audited statutory accounts for the 9
months ended 31 March 2010 on or before 30 September 2010.
Appendix 1
Directors' and Other Interests
As at the date of this Document and on Admission, the interests (all of which
are beneficial unless otherwise stated) of the Directors and their immediate
families in the share capital of the Company and any Connected Person that would
be disclosed pursuant to this paragraph if the Connected Person was a Director
are as follows which have been notified to the Company are as follows:
+-----------+-------------+----------------------+-------------------+-----------------------+
| | | | | |
+-----------+-------------+----------------------+-------------------+-----------------------+
| | As at the date of the | On Admission |
| | Document | |
+-----------+------------------------------------+-------------------------------------------+
| Name | Number of | Percentage of | Number of | Percentage of |
| | Ordinary | issued share capital | Ordinary Shares | Enlarge Share Capital |
| | Shares | | | |
+-----------+-------------+----------------------+-------------------+-----------------------+
| | | | | |
+-----------+-------------+----------------------+-------------------+-----------------------+
Templar Minerals (LSE:TMP)
Graphique Historique de l'Action
De Mai 2024 à Juin 2024
Templar Minerals (LSE:TMP)
Graphique Historique de l'Action
De Juin 2023 à Juin 2024