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4 Jul 2008 12:02
Annex DTR3
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
Notes: This form is intended for use by an issuer to make a RIS notification required by DR 3.3.
(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.
All relevant boxes should be completed in block capital letters.
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1. |
Name of the issuer
FIRST QUANTUM MINERALS LTD. |
2. |
State whether the notification relates to (i) a transaction notified in accordance with DR 3.1.4R(1)(a); or (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 (iii) both (i) and (ii) 2(i) |
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3. |
Name of person discharging managerial responsibilities/director See schedule below |
4. |
State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person N/A |
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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 nonbeneficial interest 1 Holding |
6. |
Description of shares (including class), debentures or derivatives or financial instruments relating to shares Common shares of no par value |
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7. |
Name of registered shareholders(s) and, if more than one, the number of shares held by each of them See schedule below |
8. |
State the nature of the transaction Vesting of 33% of the Restricted Stock Units awarded in 2006 and 2007 pursuant to the Company's Long Term Incentive Plan.
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9. |
Number of shares, debentures or financial instruments relating to shares acquired See schedule below |
10. |
Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) See schedule below |
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11. |
Number of shares, debentures or financial instruments relating to shares disposed N/A |
12. |
Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) N/A |
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13. |
Price per share or value of transaction N/A |
14. |
Date and place of transaction
July 1, 2008 |
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15. |
Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) See schedule below
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16. |
Date issuer informed of transaction July 3, 2008 |
If a person discharging managerial responsibilities has been granted options by the issuer
complete the following boxes
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17. |
Date of grant N/A |
18. |
Period during which or date on which exercisable |
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19. |
Total amount paid (if any) for grant of the option |
20. |
Description of shares or debentures involved (class and number) |
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21. |
Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise |
22. |
Total number of shares or debentures over which options held following notification |
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23. |
Any additional information Vesting of second tranche of LTIP grant awarded July 1, 2006 and first tranche of LTIP grant awarded July 1, 2007. |
24. |
Name of contact and telephone number for queries Christopher Lemon General Counsel and Corporate Secretary (604) 688-6577) |
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Name of authorised official of issuer responsible for making notification
Christopher Lemon, General Counsel and Corporate Secretary Date of notification July 3, 2008 |
Schedule 1 FIRST QUANTUM MINERALS LTD.
Notification of Transactions of Directors and PDMRs
Box 3 Box 7 Box 9 Box 10 Box 15
Name of Director Name of Registered Number of Shares % of Issued Total Holding % /PDMR Shareholder Acquired Class
P K R Pascall P K R Pascall 1,625 0.00236 1,158,631.00 1.68472 G C Newall G C Newall 640 0.00093 590,409.00 0.85849 M R Rowley M R Rowley 1,477 0.00215 353,715.00 0.51432 A B Adams A B Adams 307 0.00045 4,562.00 0.00663 R Pennant-Rea R Pennant-Rea 307 0.00045 30,562.00 0.04444 P St George P St George 307 0.00045 6,562.00 0.00954 M Martineau M Martineau 503 0.00073 503.00 0.00073 D E J Moroney D E J Moroney 1,400 0.00204 1,400.00 0.00204 C Lemon C Lemon 295 0.00043 295.00 0.00043
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