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Appendix 3Y

6 Dec 2012 09:55

RNS Number : 8975S
Coal of Africa Limited
06 December 2012
 



Rule 3.19A.2

Appendix 3Y

 

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

 

Name of Director

David Hugh Brown

Date of last notice

13 August 2012

 

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

Direct

Nature of indirect interest

(including registered holder)

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

 

Date of change

30 November 2012

No. of securities held prior to change

Nil

Class

Unlisted options exercisable at GBP0.25 each on or before 30 November 2015

Number acquired

2,500,000

 

Number disposed

Nil

 

Value/Consideration

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

 

Nil

No. of securities held after change

2,500,000 unlisted options exercisable at GBP0.25 each on or before 30 November 2015.

Nature of change

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

Options issued to non-executive director as approved by shareholders at Annual General Meeting on 29 November 2012.

 

Part 2 - Change of director's interests in contracts

 

Detail of contract

Letter of appointment as Non-Executive Director

Nature of interest

 

 

Subject to shareholder approval, Mr Brown was entitled to:

2,500,000 unlisted options, exercisable at GBP0.25 each, to be issued immediately; and

2,500,000 unlisted options exercisable at GBP0.375 each to be issued on the three year anniversary of his appointment date (6 August 2012).

Name of registered holder

(if issued securities)

 

David Hugh Brown

Date of change

30 November 2012

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

 

5,000,000 unlisted options

Interest acquired

Nil

Interest disposed

2,500,000 unlisted options were issued as described in Part 1.

Value/Consideration

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

 

Nil

Interest after change

Subject to shareholder approval, Mr Brown is entitled to:

2,500,000 unlisted options exercisable at GBP0.375 each to be issued on the three year anniversary of his appointment date (6 August 2012).

 

 

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