InvestoGain

Investogain Pty Limited
AFS Licence No. 334036

All correspondence to:
admin@delisted.com.au
or by mail to:
PO Box 400
Crows Nest NSW 1585

26 April 2025

Name:	PENSANA PLC (PM8)
ISIN:	AU0000025231
Date of Listing:	21 December 2007
Date of Delisting:	24 February 2021
Former Names:

Stock Exchange Status: (updated daily)

This entity was delisted from the Australian Securities Exchange on 24 February 2021.

Legal Status: (updated monthly)

To our knowledge this is a current registered entity, not in any form of external administration. If you have questions about your shareholding they may be taken up with us here: https://www.delisted.com.au/TraceLostSharesLostMoney/index/.

Capital Gains Tax (CGT) Status: (updated at least quarterly)

To our knowledge this entity was delisted for reasons unrelated to either the takeover of its shares or the redemption of its securities. If you are seeking to crystallise a capital loss for tax purposes that process can be easily and quickly initiated at our online Worthless Shares facility here: https://www.delisted.com.au/sell-worthless-and-other-securities/. Any other enquiries relating to your securities should be followed up via our online form here: https://www.delisted.com.au/TraceLostSharesLostMoney/index/.

Updates, corrections, disagreements please email to admin@delisted.com.au

Further information: deListed and InvestoGain are operated by Investogain Pty Limited which is licensed by ASIC as an Australian Financial Services Licensee (AFSL 334036). deListed acquires only securities that it deems to be of little or no value, in circumstances where the holder is unable to sell their securities on-market in the normal manner. This service has been provided online via the company’s website www.delisted.com.au since 2004.

Getting advice: Information provided in this section is of a general nature and applicable only to Australian tax residents who hold their investments on capital account (ie for long-term investment purposes). It has been prepared without taking into account your financial needs or tax situation. Before acting on the information, deListed suggests that you consider whether it is appropriate for your circumstances and recommends that you seek independent legal, financial, or taxation advice.

Disclaimer: The information provided above is to the best of our knowledge accurate as of today. But you should bear in mind that it is of a general nature and does not constitute financial or tax advice. Investogain Pty Limited accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.

PENSANA PLC(PM8)

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ASX, Legal & CGT Status

Former (or subsequent) names

	FROM	TO
PENSANA RARE EARTHS PLC	07/02/2020	18/02/2021
PENSANA METALS LTD	25/09/2018	07/02/2020
RIFT VALLEY RESOURCES LIMITED.	28/08/2012	25/09/2018
BRIGHT STAR RESOURCES LIMITED	15/10/2010	28/08/2012
TASMAN GOLDFIELDS LIMITED		15/10/2010

Shareholder links

Our website ranking of PM8:

(4 out of 5)

COMPANY WEBSITE:

PM8 website

PM8 email

PM8 announcements

PM8 annualreports

PM8 directors

REGISTRY:

Level 1, 200 Mary Street Brisbane QLD 4000

Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)
Fax : +61 7 3229 9860
RegistryWebsite RegistryEmail

Company details

ISIN: AU0000025231

Address: 202 / 37 Barrack Street Perth WA 6000
Tel: +61 8 9221 00 90 Fax: + 61 8 922 100 95

Date first listed: 21/12/2007
Company Secretary:
Sector: Materials Industry Group: XMJ
Activities: Mineral Exploration

News & Events

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delisted from the close of trading on Wednesday, 24 February 2021, pursuant to Listing rule 17.11.	24/02/2021
we understand the main reasons were the shift to listing on LSE with increased trading liquidity there, the additional costs of the listing on ASX, the location of the management and directors offshore and a stronger European focus - CDI holders were provided with various options under the delisting process	24/02/2021
The securities of Pensana Plc will be suspended from quotation immediately under Listing Rule 17.2, at the request of PM8, pending removal from the Official List.	19/02/2021
name changed from Pensana Rare Earths Plc	18/02/2021

ASX Announcements (courtesy of ASX)

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ASX, Legal & CGT Status

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Company Updates

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ASX, Legal & CGT Status

Directors' on-market share transactions (last 5)

Purchases Sales

DATE	DIRECTOR	NUMBER	PRICE	AMOUNT
25/11/2019	Paul Atherley	44,249	$0.222	$9,832.00
20/11/2019	Paul Atherley	19,537	$0.212	$4,144.00
19/11/2019	Paul Atherley	121,142	$0.203	$24,577.00
18/11/2019	Paul Atherley	168,858	$0.208	$35,116.00
06/08/2019	Neil MacLachlan	1,332,453	$0.022	$29,314.00

Click here for the last 20 transactions all companies

Directors & Executives (current)

NAME	TITLE	DATE OF APPT
Paul Atherley	Non Exec Chairman	14/05/2018
Tim George	CEO	23/04/2019
Scott Mison	CFO, Company Secretary	11/01/2012
Sandra Bates	Independent Director	10/08/2020
Lindsay Northover	Non Exec Director	27/10/2020
Mark Hohnen	Non Exec Director	25/08/2017
Neil MacLachlan	Non Exec Director	17/01/2018
Stephen Dobson	Non Exec Director	02/11/2016
Akram Aziz	Director	21/10/2015

Date of first appointment, title may have changed.

Directors & Executives (former)

NAME	TITLE	DATE OF APPOINTMENT	DATE OF RESIGNATION

Date of first appointment, title may have changed.