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Appendix 3Y

27 Jun 2012 10:17

RNS Number : 2494G
Coal of Africa Limited
27 June 2012
 



Rule 3.19A.2

Appendix 3Y

 

Change of Director's Interest Notice

 

This announcement replaces that of 07:11 on 29 July 2011. The replacement is to reflect the fact that the price per share disposed of was 73 pence and not 73 cents.

 

 

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.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

 

Name of Director

Simon James Farrell

Date of last notice

30 June 2011

 

Part 1 - Change of director's relevant interests in securities

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

 

Direct or indirect interest

Indirect

Nature of indirect interest

(including registered holder)

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

 

Newcove International Inc.

 

Mr Farrell is a director and shareholder of Newcove International Inc.

Date of change

26 June 2012

No. of securities held prior to change

Direct interest

5,000,000 options exercisable at $1.25 each on or before 30 September 2012.

3,000,000 options exercisable at $2.74 each on or before 30 November 2014.

Indirect interest

2,871,791 fully paid ordinary shares.*

*Shares are held by Newcove International Inc, of which Mr Farrell is a director and shareholder.

Class

Shares

Number acquired

1,833,150

Number disposed

Nil

 

Value/Consideration

Note: If consideration is non-cash, provide details and estimated valuation

 

Nil

No. of securities held after change

Direct interest

5,000,000 options exercisable at $1.25 each on or before 30 September 2012.

3,000,000 options exercisable at $2.74 each on or before 30 November 2014.

Indirect interest

4,704,941 fully paid ordinary shares.*

 

*Shares are held by Newcove International Inc, of which Mr Farrell is a director and shareholder.

Nature of change

Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

Issue of shares to Directors as approved at the general meeting of shareholders held on 22 June 2012.

 

Part 2 - Change of director's interests in contracts

 

Detail of contract

N/A

Nature of interest

 

 

Name of registered holder

(if issued securities)

 

Date of change

No. and class of securities to which interest related prior to change

Note: Details are only required for a contract in relation to which the interest has changed

 

Interest acquired

Interest disposed

Value/Consideration

Note: If consideration is non-cash, provide details and an estimated valuation

 

Interest after change

 

 

 

 

 

Part 3 - +Closed period

 

Were the interests in the securities or contracts detailed above traded during a +closed period where prior written clearance was required?

No

If so, was prior written clearance provided to allow the trade to proceed during this period?

 

If prior written clearance was provided, on what date was this provided?

 

 

 

 

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