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27 Jun 2012 10:17
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? |
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