TIDMAMC
RNS Number : 2122C
Amur Minerals Corporation
15 October 2020
The following amendment has been made to the ' Issue of Equity'
announcement released on 15.10.20 at 10:22am under RNS No
2016C.
"Application will be made to the London Stock Exchange plc for
8,845,540 new Ordinary Shares to be admitted to trading on the AIM
market with admission expected to occur on or around 20 October
2020."
was amended to
"Application will be made to the London Stock Exchange plc for
8,845,540 new Ordinary Shares to be admitted to trading on the AIM
market with admission expected to occur on or around 21 October
2020."
All other details remain unchanged.
The full amended text is shown below
15 October 2020
AMUR MINERALS CORPORATION
(AIM: AMC)
Issue of Equity
Amur Minerals Corporation ("Amur" or the "Company"), the
nickel-copper sulphide mineral exploration and resource development
company focused on the far east of Russia, is pleased to announce
that certain Directors and Executive Management have today been
issued 7,848,200 new Ordinary Shares of the Company at a price of
2.35 pence per share for a total value of GBP184,432 as part
satisfaction of salaries and fees (the "Subscription"). In
addition, 997,340 new ordinary shares have been issued in
settlement of outstanding fees to a service provider at a price of
2.35 pence for share. The Subscription price is at the closing
price of Wednesday 14 October 2020.
The following Directors and Executive Management have converted
unpaid salaries or fees and participated in the Subscription:
Director / Executive No. Shares GBP
Robert Schafer (Non-executive
Chairman) 1,433,715 33,692
----------- --------
Paul Gazzard (Non-executive
Director) 1,196,809 28,125
----------- --------
Tom Bowens (Non-executive Director) 1,217,676 28,615
----------- --------
Brian Savage (Non-executive
Director) 4,000,000 94,000
----------- --------
Total 7,848,200 184,432
----------- --------
Following the Subscription, the Directors and Executive
Management will have the following beneficial interest in the
Company's issued ordinary share capital:
% of enlarged
Director / Executive No. Shares capital
Robert Schafer (Non-executive
Chairman) 3,167,508 0.23%
----------- --------------
Paul Gazzard (Non-executive
Director) 2,758,679 0.20%
----------- --------------
Tom Bowens (Non-executive Director) 8,745,280 0.63%
----------- --------------
Brian Savage (Non-executive
Director) 4,536,738 0.33%
----------- --------------
Application will be made to the London Stock Exchange plc for
8,845,540 new Ordinary Shares to be admitted to trading on the AIM
market with admission expected to occur on or around 21 October
2020. The new Ordinary Shares rank pari passu in all respects with
the existing Ordinary Shares including the right to receive any
dividend or other distribution thereafter declared, made or paid.
There are no Ordinary Shares held in treasury. Therefore, the total
number of voting rights in the Company, following the issue of
8,845,540 new Ordinary Shares is 1,379,872,315.
Following the Subscription, there is a total of GBP240,000 of
unpaid salaries or fees are due to Directors and Executive
Management.
Market Abuse Regulation (MAR) Disclosure
Certain information contained in this announcement would have
been deemed inside information for the purposes of Article 7 of
Regulation (EU) No 596/2014 until the release of this
announcement.
The notifications below, made in accordance with the
requirements of the EU Market Abuse Regulation, provide further
detail on the director's share dealing.
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: 1. Robert Schafer
2. Paul Gazzard
3. Tom Bowens
4. Brian Savage
--------------------------------- ----------------------------------------------------
2. Reason for the notification
---------------------------------------------------------------------------------------
a) Position/status: 1. Non-Executive Chairman
2. Non-Executive Director
3. Non-Executive Director
4. 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: Amur Minerals Corporation
--------------------------------- ----------------------------------------------------
b) LEI: 213800XFW6MKVCHHPW88
--------------------------------- ----------------------------------------------------
4a. 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 Ordinary shares of no
instrument, type of instrument: par value
Identification code: VGG042401007
--------------------------------- ----------------------------------------------------
b) Nature of the transaction: Purchase of shares
--------------------------------- ----------------------------------------------------
c) Price(s) and volume(s): Price(s) Volume(s)
1. 2.35 p 1. 1,433,715
2. 2.35 p 2. 1,196,809
3. 2.35 p 3. 1,217,676
4. 2.35 p 4. 4,000,000
-------------------------
--------------------------------- ----------------------------------------------------
d) Aggregated information: Single transaction as
Aggregated volume: in 4 c) above Price(s) Volume(s)
Price: 2.35 pence 7,848,200
----------
--------------------------------- ----------------------------------------------------
e) Date of the transaction: 2020-10-14
--------------------------------- ----------------------------------------------------
f) Place of the transaction: Outside of trading venue
--------------------------------- ----------------------------------------------------
-ENDS-
For further information, please contact:
Company Nomad and Broker Public Relations
Amur Minerals S.P. Angel Corporate Finance Blytheweigh
Corp. LLP
Robin Young CEO Richard Morrison Megan Ray
Soltan Tagiev Tim Blythe
+7 (4212) 75 56 +44 (0) 20 7138
15 +44 (0) 20 3470 0470 3203
For additional information on the Company, visit the Company's
website, www.amurminerals.com .
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