(‘’All Star’’ or the Company)
Further to the announcement made on 24 June, the Company announces following the conversion of £55,000 Loan Notes into 275m new ordinary shares and further issue of 16.5m new ordinary shares for £16,500 accrued interest,
Following the recent placing, loan note conversion and accrued interest shares issued, the Company now has 2,839,474,743 ordinary shares in issue.
This announcement contains inside information for the purposes of Article 7 of Regulation (EU) No 596/2014 ("MAR").
The Directors of All Star are responsible for the contents of this announcement.
Via Cairn Financial
AQSE Corporate Adviser
020 7213 0880
Notification of a Transaction pursuant to Article 19(1) of Regulation (EU) No. 596/2014 1 Details of the person discharging managerial responsibilities/person closely associated a.
Name David Bourne2 Reason for notification a. Position/Status Director b. Initial notification/ Initial notification Amendment 3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor a. Name All Star Minerals plcb. LEI 2138002UCKAEBPYWVT15 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 Ordinary shares of 0.01 pencefinancial instrument, type of instrument ISIN: GB00B12T7004 Identification Code b. Nature of the Conversion of loan notes and accrued loan note interest transaction into ordinary shares c. Price(s) and volume Price(s) per share Volume(s) (s) a) 0.02 p a) 275,000,000 b) 0.1 p b) 16,500,000 d. Aggregated information 291,500,000 - Aggregated Volume n/a - Price e. Date of the 24 June 2020transaction f. Place of the Londontransaction