Last checked at 23 Jun 2015 09:52
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 | De Wet Olivier Schutte |
Date of appointment | 22 June 2015 |
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 Employee Share Option Plan and subject to Shareholder approval, Mr Schutte will be issued with 2,200,000 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 6,600,000 unlisted share options |