HaloSource, Inc.

('HaloSource' or the 'Company')

Grant of Options

27 June 2017

HaloSource Inc. (HAL.LN, HALO.LN), the global clean water technology company traded on London's AIM, announces the grant of nil cost stock options to Executive Directors of the Company at an exercise price of $0.03, pursuant to the Company's Equity Incentive Plan:

Stock Options

Interests following grant (shares/options)

James Thompson

1,000,000

3,738,395 shares / 1,734,940 options

Craig Crowell

500,000

353,333 shares / 605,000 options

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

James Thompson

2

Reason for the notification

a)

Position/status

PDMR

b)

Initial notification/ Amendment

Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

HaloSource, Inc.

b)

LEI

549300M4SG1283IE5387

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 financial instrument, type of instrument

Identification code

Common share of no par value each

ISIN: USU4063G1077

b)

Nature of the transaction

Award of option to purchase common shares of the Company. Following the transaction, Mr. Thompson holds 3,738,395 common shares and 1,734,940 options to purchase common shares.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

n/a

1,000,000

d)

Aggregated information

- Aggregated volume

- Price

1,000,000

n/a

e)

Date of the transaction

26 June 2017

f)

Place of the transaction

London Stock Exchange, AIM

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Craig Crowell

2

Reason for the notification

a)

Position/status

PDMR

b)

Initial notification/ Amendment

Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

HaloSource, Inc.

b)

LEI

549300M4SG1283IE5387

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 financial instrument, type of instrument

Identification code

Common share of no par value each

ISIN: USU4063G1077

b)

Nature of the transaction

Award of option to purchase common shares of the Company. Following the transaction, Mr Crowell holds 353,333 common shares and 605,000 options to purchase common shares.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

n/a

500,000

d)

Aggregated information

- Aggregated volume

- Price

500,000

n/a

e)

Date of the transaction

26 June 2017

f)

Place of the transaction

London Stock Exchange, AIM

HaloSource Inc. published this content on 27 June 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 27 June 2017 14:44:07 UTC.

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