3 May 2012 10:15
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: Norseman Gold plc |
ARBN 122 088 073 |
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 | Gary Steinepreis |
Date of last notice | 1 November 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
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.
Direct or indirect interest | Indirect |
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.
| Ascent Capital Holdings Pty Ltd - director Oakhurst Enterprises Pty Ltd - director LeisureWest Consulting Pty Ltd - director |
Date of change | 30 April 2012 |
No. of securities held prior to change | 5,030,000 Ordinary £250,000 2013 convertible notes and 4,166,666 warrants exercisable at 12 pence on or before 25 October 2013 |
Class | Ordinary Warrants
|
Number acquired | 2,500,000 Ordinary 10,000,000 Warrants |
Number disposed | - |
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation
| $150,000 |
No. of securities held after change | 7,530,000 Ordinary £250,000 2013 convertible notes and 4,166,666 warrants exercisable at 12 pence on or before 25 October 2013 10,000,000 warrants exercisable at 12 pence on or before 25 October 2013 |
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 securities as approved by shareholders on 30 March 2012 |
Part 2 - Change of 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 | - |
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? | - |