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Appendix 3X

23 Apr 2013 09:32

RNS Number : 9868C
Coal of Africa Limited
23 April 2013
 



Rule 3.19A.1

Appendix 3X

 

Initial Director's Interest Notice

 

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX's property and may be made public.

Introduced 30/9/2001.

 

Name of entity Coal of Africa Limited

ABN 98 088 905 388

 

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

 

Name of Director

Michael George Meeser

Date of appointment

17 April 2013

 

Part 1 - Director's relevant interests in securities of which the director is the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

 

Note: In the case of a company, interests which come within paragraph (i) of the definition of "notifiable interest of a director" should be disclosed in this part.

 

 

Number & class of securities

 

Nil

 

 

 

 

 

 

 

 

 

 

 

 

 

Part 2 - Director's relevant interests in securities of which the director is not the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

 

Name of holder & nature of interest

Note: Provide details of the circumstances giving rise to the relevant interest.

 

 

 

 

 

 

 

 

 

Number & class of Securities

 

Nil

 

 

Part 3 - Director's interests in contracts

 

Note: In the case of a company, interests which come within paragraph (ii) of the definition of "notifiable interest of a director" should be disclosed in this part.

 

Detail of contract

Employment Agreement

Nature of interest

 

 

In accordance with the Company's Share Option Plan, Mr Meeser will be issued with 1,375,000 unlisted options on the anniversary of his commencement date for each of the next three years.

Name of registered holder

(if issued securities)

 

To be advised

No. and class of securities to which interest relates

 

 

Total of 4,125,000 unlisted share options

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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