Exhibit
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Description
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Press Release
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Piedmont Lithium Limited
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(registrant)
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Date: February 25, 2020
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By: /s/ Keith Phillips
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Name: Keith Phillips
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Title: President and Chief Executive Officer
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Name of entity PIEDMONT LITHIUM LIMITED
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ABN 50 002 664 495
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Name of Director
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Jorge BERISTAIN
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Date of last notice
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7 January 2019
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Direct or indirect interest
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Direct
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Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant interest.
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Not applicable
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Date of change
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9-10 January 2020
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No. of securities held prior to change
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16,490 ADRs (representing 1,649,000 ordinary shares)
500,000 incentive options (exercisable at $0.25 each on or before 30 June 2020)
500,000 incentive options (exercisable at $0.35 each on or before 31 December 2020)
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Class
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American Depositary Shares (ADRs) over ordinary shares
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Number acquired
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8,510 ADRs (representing 851,000 ordinary shares)
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Number disposed
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Nil
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Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation
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US$78,313
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No. of securities held after change
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25,000 ADRs (representing 2,500,000 ordinary shares)
500,000 incentive options (exercisable at $0.25 each on or before 30 June 2020)
500,000 incentive options (exercisable at $0.35 each on or before 31 December 2020)
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Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back
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On-market purchases
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Detail of contract
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Not applicable
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Nature of interest
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Not applicable
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Name of registered holder
(if issued securities)
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Not applicable
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Date of change
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Not applicable
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No. and class of securities to which interest related prior to change
Note: Details are only required for a contract in relation to which the interest has changed
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Not applicable
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Interest acquired
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Not applicable
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Interest disposed
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Not applicable
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Value/Consideration
Note: If consideration is non-cash, provide details and an estimated valuation
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Not applicable
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Interest after change
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Not applicable
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Were the interests in the securities or contracts
detailed above traded during a +closed period where
prior written clearance was required?
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No
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If so, was prior written clearance provided to allow the trade to proceed during this period?
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Not applicable
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If prior written clearance was provided, on what date was this provided?
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Not applicable
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