Norseman Gold Regulatory News (NGL)

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.

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. 

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.

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

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.

Annexure A

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