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1 Nov 2011 07:42
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: Norseman Gold Plc |
ABN: ARBN 122 088 073 |
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 | David Christian Steinepreis |
Date of appointment | 25 October 2011 |
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
Refer Annexure A |
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 | Refer Annexure B |
Nature of interest
|
|
Name of registered holder (if issued securities)
|
|
No. and class of securities to which interest relates
|
|
Annexure A
Holder | Nature of Interest | Number of Securities(Ordinary fully paid shares) |
|
|
|
1. N&J Mitchell Holdings Pty Ltd | Indirect
IndirectIndirect | 300,000
100,000 50,519 |
|
|
|
2. Linda Louise Steinepreis | Indirect | 100,000 |
|
|
|
3. Ascent Capital Holdings Pty Ltd | Indirect | 2,950,000 |
|
| 3,500,519 |
Notes:
1. Mr Steinepreis is a director of N&J Mitchell Holdings Pty Ltd
2. Linda Louise Steinepreis is the spouse of Mr Steinepreis
3. The family interests of Mr Steinepreis own 50% of the issued ordinary share capital of Ascent Capital Holdings Pty Ltd.
Annexure B
Director's interests in Contracts
1. Detail of ContractConvertible Loan Notes in Norseman Gold Plc
2. Nature of InterestIndirect
3. Name of Registered Holder and No of Securities
(i) Pelamis Investments Limited - GBP250,000Mr Steinepreis is a director and shareholder
(ii) Ascent Capital Holdings Pty Ltd - GBP250,000
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