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2 Oct 2015 07:00
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NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS
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This form is intended for use by an issuer to make a RIS notification required by DR 3.1.4R(1).
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(1) An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.
(2) An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.
(3) An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.
(4) An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.
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Please complete all relevant boxes should in black capital letters.
1. | Name of the issuer Ā Ā First Quantum Minerals LTD. | 2. | State whether the notification relates to: Ā (i) a transaction notified in accordance with DR 3.1.4R(1)(a); or Ā (ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as extended by section 328) of the Companies Act 1985; or Ā (iii) both (i) and (ii) Ā 2(i) Ā |
3. | Name of person discharging managerial responsibilities / director Ā See schedule attached | 4. | State whether notification relates to a person connected with a person discharging managerial responsibilities/director names in 3 and identify the connected person Ā N/A Ā |
5. | Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest1 Ā Holding Ā | 6. | Description of shares (including class), debentures or derivatives or financial instruments relating to shares Ā Ā Deferred Share Units |
7. | Name of registered shareholders(s) and, if more than one, the number of shares held by each of them Ā See schedule attached Ā | 8. | State the nature of the transaction Ā Grant of Deferred Share Units pursuant to the Company's Deferred Share Unit Plan for Independent Directors of FQML Ā |
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9. | Number of shares, debentures or financial instruments relating to shares acquired Ā Ā See schedule attached Ā Ā | 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) Ā See schedule attached |
11. | Number of shares, debentures or financial instruments relating to shares disposed Ā Ā N/A Ā | 12. | Percentage of issued class disposed (treasury shares of that class should not be taken in account when calculating percentage) Ā N/A |
13. | Price per share or value of transaction Ā CAD$6.2819 Ā | 14. | Date and place of transaction Ā September 30, 2015 - Vancouver |
15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) Ā See schedule attached Ā | 16. | Date issuer informed of transaction Ā Ā Ā Ā October 1, 2015 |
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If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
17. | Date of grant Ā N/A Ā | 18. | Period during which or date on which it can be exercised | |
19. | Total amount paid (if any) for grant of the option Ā Ā | 20. | Description of shares or debentures involved (class and number) | |
21. | Exercise price (if fixed at time of grant) or indication that price is to fixed at the time of exercise Ā Ā | 22. | Total number of shares or debentures over which options held following notification | |
23. | Any additional information Ā N/A Ā Ā | 24. | Name of contact and telephone number for queries Ā Tiana JoannouAssistant Corporate Secretary(+44) 207 291 6630 Ā | |
Name and signature of duly authorized officer of issuer responsible for making notification Ā Christopher Lemon, General Counsel and Corporate Secretary Date of notification October 1, 2015 | Ā | |||
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Box 3 | Box 9 | Box 10 | Box 7 & 15 | Box 15 |
Name of Director / PDMR | Deferred Share Units | % of issued capital | Total common shares held | % of issued capital |
Directors | ||||
A Adams | 2,399.22 | 75,000 | ||
R HardingĀ | 2,399.22 | Ā | Ā 17,601.50 | Ā |
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Issued Capital: 689,331,082
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