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8 Dec 2009 07:02
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.
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Name of entity Coal of Africa Limited |
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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.
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Name of Director |
Simon James Farrell |
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Date of last notice |
30 October 2008 |
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
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Direct or indirect interest |
Direct |
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Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
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Date of change |
8 December 2009 |
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No. of securities held prior to change |
Direct interest 4,000,000 options exercisable at 50 cents each on or before 30 September 2011. 5,000,000 options exercisable at $1.25 each on or before 30 September 2012. 1,865,414 fully paid ordinary shares. Indirect interest 1,406,377 fully paid ordinary shares.* *Shares are held by Cherek Pty Ltd of which Mr Farrell is a director and shareholder. |
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Class |
Options exercisable at $2.74 each on or before 30 November 2014. |
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Number acquired |
3,000,000 |
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Number disposed |
Nil |
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Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
Nil |
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No. of securities held after change |
Direct interest 4,000,000 options exercisable at 50 cents each on or before 30 September 2011. 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. 1,865,414 fully paid ordinary shares. Indirect interest 1,406,377 fully paid ordinary shares.* *Shares are held by Cherek Pty Ltd, of which Mr Farrell is a director and shareholder. |
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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 Managing Director as part of remuneration package, approved by shareholders at Annual General Meeting on 30 November 2009. |
Part 2 - Change of director's interests in contracts
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Detail of contract |
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Nature of interest |
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Name of registered holder (if issued securities) |
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Date of change |
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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 |
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Interest acquired |
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Interest disposed |
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Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation |
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Interest after change |
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