Director/PDMR Shareholding

RNS Number : 2674L

Tlou Energy Ltd

07 November 2024

Tlou Energy Limited

("Tlou" or "the Company")

Director Share Purchase

Tlou Energy Limited announces it received notification on 6 November 2024, that Hugh Swire, Non-Executive Director of the Company, purchased 3,050,000 ordinary shares in the Company on 6 November 2024 at a price per Ordinary Share of 0.675p and for a total cost of £20,587.50 as set out below.

Following this transaction, Hugh Swire is now interested in 18,044,492 Ordinary Shares, which represents to 1.39% of the issued share capital of the Company.

Further details of the acquisition are included in the PDMR form below. This information has been provided in accordance with Article 5(1)(b) of the Market Abuse Regulation (EU) No 596/2014 which is part of UK law by virtue of the European Union (Withdrawal) Act 2018.

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	Hugh Swire
2	Reason for the notification
a)	Position/status	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	Tlou Energy Limited
b)	LEI	213800SHI2BVAY1A4L52
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, type of instrument	Ordinary Shares

	Identification code	Tlou Energy Limited ordinary shares with ISIN: AU000000TOU2

b)	Nature of the transaction	Purchase of ordinary shares on market.
c)	Price(s) and volume(s)
			Price(s)	Volume(s)
			0.675p	3,050,000

d)	Aggregated information

	- Aggregated volume	N/A

	- Price

e)	Date of the transaction	6 November 2024
f)	Place of the transaction	London Stock Exchange

****

By Authority of the Board of Directors

Mr. Anthony Gilby

Managing Director

****

For further information regarding this announcement please contact:

Tlou Energy Limited	+61 7 3040 9084
Tony Gilby, Managing Director
Solomon Rowland, General Manager

Grant Thornton (Nominated Adviser)	+44 (0)20 7383 5100
Harrison Clarke, Colin Aaronson, Elliot Peters

Zeus Capital (UK Broker)	+44 (0)20 3829 5000
Simon Johnson

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

DSHUNRRRSVUARUA