TIDMWLFE

RNS Number : 0251T

Wolf Minerals Limited

29 June 2018

29 June 2018

WOLF MINERALS LIMITED

("WLFE" or the "Company")

DIRECTOR SHAREHOLDING

Wolf Minerals Limited (AIM: WLFE), has today issued to a person closely associated with Mr John Hopkins, Non-Executive Director, 204,428 ordinary shares of no par value in the Company ("Ordinary Shares") in lieu of fees at a rate of A$ 0.0587 per Ordinary Share under the Wolf Minerals Limited Directors' Share Plan as approved by shareholders on 28 November 2017.

Following the above transaction, Mr John Hopkins has an interest in a total of 1,939,778 Ordinary Shares, representing approximately 0.18 per cent of the issued share capital of the Company.

 
 1    Details of the person discharging managerial responsibilities 
       / person closely associated Reason for the notification 
 a)   Name                             John Hopkins 
     -------------------------------  ------------------------------------------------- 
 2    Reason for the notification 
     ---------------------------------------------------------------------------------- 
 a)   Position/status                    Non-Executive Director 
     -------------------------------  ------------------------------------------------- 
 b)   Initial notification             Initial Notification 
       /Amendment 
     -------------------------------  ------------------------------------------------- 
 3    Details of the issuer, emission allowance market participant, 
       auction platform, auctioneer or auction monitor 
     ---------------------------------------------------------------------------------- 
 a)   Name                               Wolf Minerals Limited 
     ---------------------------------  ----------------------------------------------- 
 b)   LEI                                213800F9EQEDKGDKZM06 
     ---------------------------------  ----------------------------------------------- 
 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,                Fully Paid Ordinary Shares of no par value 
       type of instrument 
 
 
       Identification code                  ISIN Code of Wolf Minerals Limited Ordinary 
                                            Shares: AU000000WLF3 
     ---------------------------------  ------------------------------------------------- 
 b)   Nature of the transaction          Issue of securities under the Wolf Minerals 
                                          Limited Directors' Share Plan as approved 
                                          by shareholders on 28 November 2017. 
     ---------------------------------  ------------------------------------------------- 
 c)   Price(s) and volume(s) 
                                            Prices             Volumes 
                                            A$ 0.0587          204,428 
                                             (equivalent to 
                                              3.3p) 
                                                              -------- 
     ---------------------------------  ------------------------------------------------- 
 d)           Aggregated information 
 
               - Aggregated volume             204,428 
               - Price 
                                               AUD $12,000 
     ---------------------------------  ------------------------------------------------- 
 e)   Date of the transaction            29 June 2018 
     ---------------------------------  ------------------------------------------------- 
 f)   Place of the transaction           Outside a trading venue 
     ---------------------------------  -------------------------------------------------

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END

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June 29, 2018 02:58 ET (06:58 GMT)

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