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| FROM | TO | |
|---|---|---|
| NOVO LITIO LTD | 05/06/2017 | 03/10/2018 |
| DAKOTA MINERALS LIMITED | 30/12/2014 | 05/06/2017 |
| OROYA MINING LIMITED | 23/05/2002 | 30/12/2014 |
| GOLD PARTNERS LIMITED | 26/05/2000 | 23/05/2002 |
| GOLD PARTNERS NL | 26/05/2000 |
Level 5, 126 Philip Street Sydney NSW 2000 GPO Box 5193 Sydney NSW 2001
Tel : 1300 288 664 or +61 2 9698 5414delisted from the close of trading on Monday, 28 September 2020, pursuant to Listing rule 17.11 | 28/09/2020 |
we understand Perseus Mining Limited was successful with an offer of 1 Perseus share for every 12.79 Exore shares | 28/09/2020 |
The previously announced scheme of arrangement by which Perseus Mining Limited will acquire all of the shares in Exore has been implemented today. Perseus now holds 100% of the issued share capital in Exore. As a result, Exore is a whollyowned subsidiary of Perseus. | 25/09/2020 |
The company releases a shareholder reminder on the small shareholder election forms. These shareholder election forms will only be valid if it is completed in accordance with the instructions on the form and is received by the Exore share registry by 5:00pm (WST) on 18 September 2020. | 17/09/2020 |
The securities of Exore Resources Limited will be suspended from quotation at the close of trading today, Wednesday, 16 September 2020, in accordance with Listing Rule 17.2, following lodgement of the Supreme Court of Western Australia orders with the Australian Securities and Investments Commission approving the scheme of arrangement by which Perseus Mining Limited will acquire all of the issued shares in ERX. | 16/09/2020 |
name changed from Novo Litio Ltd | 03/10/2018 |
Purchases Sales
| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 25/02/2020 | Travis Schwertfeger | 289,285 | $0.063 | $18,080.00 |
| 09/10/2018 | Justin Tremain | 1,000,000 | $0.044 | $43,473.00 |
| 21/06/2018 | Justin Tremain | 900,000 | $0.047 | $41,864.00 |
| 12/06/2018 | Francis Wedin | -5,000,000 | $0.045 | $225,000.00 |
| 11/04/2018 | Justin Tremain | 700,000 | $0.051 | $35,385.00 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| John Fitzgerald | Non Exec Chairman | 23/12/2015 |
| Justin Tremain | Managing Director, CEO | 01/02/2018 |
| Trevor O'Connor | CFO, Company Secretary | 26/07/2019 |
| Travis Schwertfeger | Non Exec Director | 19/08/2019 |
| Dudley Kingsnorth | Non Exec Director | 23/08/2016 |
| Ping Zhao | Alternate Director | 05/03/2015 |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|
Date of first appointment, title may have changed.
