Recommended Offer for Adriatic Metals
Scheme Document
Forms of Proxy and CDI Voting Instruction Forms
Form of Proxy – ADT General Meeting
Form of Proxy – ADT Court Meeting
CDI Voting Instructions – ADT General Meeting
CDI Voting Instructions – ADT Court Meeting
Forms of Election
CDI Form of Election for the Mix and Match Facility
UK Form of Election for the Mix and Match Facility
Communications following publishing of Scheme Document
Letter to CDI Holders (Hard Copy)
Letter to Shareholders (Hard Copy)
Rule 24 Website Notification to Employee Representatives (Email)
Website Notification to CDI Holders (Email)
Website Notification to Performance Rights Holders (Email)
Constitutional Documents
Draft Articles of Association of ADT (as proposed to be amended at the General Meeting)
Memorandum and Articles of Association of ADT
Articles of Association of DPM
Financial Information
Audited Consolidated Accounts of DPM for the financial year ended 31 December 2024
Unaudited Interim Financial Statements for DPM for the first three months ended 31 March 2025
Audited Consolidated Accounts of ADT for the financial year ended 31 December 2024
Audited Consolidated Accounts of ADT for the financial year ended 31 December 2023
Valuation Report
Valuation Report on the Vareš Mine, Bosnia and Herzegovina
Scheme Document Consent Letters
Aggregated Dealings
Full list of dealings in DPM Shares
Rule 2.7 Announcement & Investor Presentation
Rule 2.11 Communications following 2.7 Announcement
Shareholder Letter (Email Broadcast)
Shareholder Letter (Hard Copy Delivery)
Employee Representative Letter
Rule 2.11 Website Notification to Shareholders (Email)
Offer Related Agreements / Arrangements
Non-Disclosure Agreement of January 13, 2023
Non-Disclosure Agreement of December 12, 2023
Non-Disclosure Agreement Amendment of January 30, 2024
Non-Disclosure Agreement of April 11, 2025
Irrevocable Undertakings given by Adriatic Metals Shareholders
Irrevocable Undertakings from Helikon
Irrevocable Undertakings from L1 Capital
Irrevocable Undertakings given by Adriatic Metals Directors
Irrevocable Undertakings from Laura Tyler
Irrevocable Undertakings from Michael Rawlinson
Irrevocable Undertakings from Peter Bilbe
Irrevocable Undertakings from Sanela Karic
Rule 2.10(a) Announcement - Irrevocable Undertakings from Sanela Karic
Irrevocable Undertakings given by Dundee Precious Metals Shareholders
Irrevocable Undertakings from David Rae
Irrevocable Undertakings from Iliya Garkov
Irrevocable Undertakings from Jaimie Donovan
Irrevocable Undertakings from Juanita Montalvo
Irrevocable Undertakings from Kelly Stark-Anderson
Irrevocable Undertakings from Marie-Anne Tawil
Irrevocable Undertakings from Navin Dyal
Irrevocable Undertakings from Nicole Adshead-Bell
Irrevocable Undertakings from Nikolay Hristov
Irrevocable Undertakings from Robert Bosshard
Consent Letters
Consent Letter from BMO Capital Markets
Consent Letter from Macquarie Capital
Rule 2.4 Announcements
Dundee Precious Metals - Statement Regarding Response to Press Speculation
Adriatic Metals - Statement Regarding Response to Press Speculation
Rule 2.11 Communications following 2.4 Announcement
Adriatic Metals - Shareholder Letter (Email Broadcast)
Adriatic Metals - Shareholder Letter (Hard Copy Delivery)
Adriatic Metals - Employee Representative Letter
Adriatic Metals - Employee Representative Letter (Bosnian Translation)
Rule 22 Communications following 2.4 Announcement
Dundee Precious Metals - Notice to Shareholders Regarding UK Disclosure Requirements (News Release)
Adriatic Metals - Notice to Shareholders Regarding UK Disclosure Requirements
