Pensana Rare Earths PLC Admission of shares (3819K)

TIDMPRE

RNS Number : 3819K

Pensana Rare Earths PLC

04 January 2021

4 January 2021

Admission of shares

Pensana Rare Earths Plc (LSE:PRE; ASX:PM8) (the " Company " ) announces that the Board has today agreed to issue, subject to admission of the shares to the Official List and trading on the London Stock Exchange ("LSE"), 550,000 new Ordinary Shares of GBP0.001 each ("New Ordinary Shares"). The issue relates to the vesting of 250,000 share options and the subscription by third party service providers for 300,000 ordinary shares for a total of 550,000 Ordinary Shares .

Accordingly, application has been made for the 550,000 New Ordinary Shares to be admitted to the Official List and to trading on the Main Market of the LSE and the Australian Securities Exchange and Admission is expected to occur on the LSE and ASX on or about 8am on Wednesday 6 January 2021 These shares rank pari passu with the existing Ordinary Shares in issue.

Following this issue, the Company's issued share capital consists of 203,645,822 Ordinary Shares. No shares are held in treasury. Therefore, the total number of voting rights of the Company is 203,645,822.

The above 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 in their interest in, the Company under the Financial Conduct Authority's Disclosure and Transparency Rules.

An Appendix 2A follows in relation to the securities issued described above.

Section 708A(5)(e) Notice - Issue of shares without a Disclosure Document

In accordance with the requirements of section 708A(5)(e) of the Corporations Act 2001 ( " Act " ), under which this notice is given, the Company confirms that:

1. The Chess Depositary Interests issued are part of the class of Chess Depositary Interests quoted on the ASX.

2. The Company has issued the Chess Depositary Interests without disclosure under Part 6D.2 of the Act.

3. This notice is being given under section 708A(5)(e) of the Act.

4. As at the date of this notice, the Company has complied with:

   i.    the provisions of Chapter 2M of the Act as they apply to the Company; and 
   ii.   section 674 of the Act.

5. As at the date of this notice there is no excluded information of the type referred to in sections 708A(7) and 708A(8) of the Act in relation to the Company.

Ends

 
 For further information: 
 Pensana Rare Earths Plc 
 Website:                                    www.pensana .co.uk 
  Paul Atherley Chairman / Tim George, CEO    contact@pensana.co.uk 
 Buchanan (UK Financial PR)                  +44 (0) 207 466 5000 
  Bobby Morse/ Augustine Chipungu /James      pensana@buchanan.uk.com 
  Husband

Authorised by the Board of Pensana Rare Earths Plc

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January 04, 2021 02:00 ET (07:00 GMT)

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