22 August 202 5
CRUSHMETRIC GROUP LIMITED
("CRUSHMETRIC", "the Company" or "the Group")
UPDATE ON SUBSTANTIAL SHAREHOLDING
The Board of Directors of CRUSHMETRIC Group Limited announces it has received notification from Noah Deledda ("Noah") (Non-Board Chief Engineer/Designer) , a substantial shareholder currently holding 69,683,082 ordinary shares representing approximately 28.55 % of the Company's issued share capital, regarding a pledge arrangement affecting his shareholding.
Under the terms of this arrangement, Noah has pledged 21,000,000 ordinary shares (approximately 8.6 % of issued capital) to an individual as security for a loan . This transaction was executed on 10th August 2025 . Following this pledge, Noah retains 48,683,082 unencumbered ordinary shares in the Company.
The Company understands this to be a private arrangement between the parties. The Board confirms the pledge does not transfer voting rights, which remain with Noah. The Company will monitor the situation and update shareholders as required under its continuing obligations.
The Directors of the Company accept responsibility for the contents of this announcement.
For further information, please contact:-
CRUSHMETRIC Group Limited ONG Ban Poh Michael - Chief Executive Officer Lilian Lo - Acting Chief Financial Officer
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Tel: +852 2110 4221
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AQSE Growth Market Corporate Adviser PETERHOUSE CAPITAL LIMITED
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Tel: +44 (0) 20 7469 0930 |
1 |
Details of the person discharging managerial responsibilities / person closely associated |
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a) |
Name |
Noah Deledda |
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2 |
Reason for the notification |
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a) |
Position/status |
PDMR |
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b)
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Initial notification /Amendment |
Initial notification |
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3
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Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
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a) |
Name |
CRUSHMETRIC Group Limited |
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b) |
LEI |
213800LQRD2H94XEL429 |
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4
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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 |
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a)
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Description of the financial instrument, type of instrument Identification code |
Ordinary Shares of no par value each in CRUSHMETRIC Group Limited
Identification code (ISIN) for CRUSHMETRIC Group Limited ordinary shares: KYG613521031 |
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b) |
Nature of the transaction |
Pledge of Ordinary Shares as security for a loan. |
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c) |
Price(s) and volume(s) |
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d) |
Aggregated information - Aggregated volume - Price |
N/A |
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e) |
Date of the transaction |
10 August 2025 |
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f) |
Place of the transaction |
Aquis Growth Market |