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15 May 2012 10:00
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Rule 3.19A.2
Appendix 3Y
Change of Director's Interest Notice
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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: Norseman Gold plc |
ARBN 122 088 073 |
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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 | David Steinepreis |
Date of last notice | 30 April 2012 |
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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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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.
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Direct or indirect interest | Indirect |
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. Β | N&J Mitchell Holdings Pty Ltd - Linda Steinepreis - spouse Β |
Date of change | 15/05/2012 |
No. of securities held prior to change | 10,167,185 Ordinary Β£500,000 2013 convertible notes and 8,333,332 warrants exercisable at 12 pence on or before 25 October 2013 15,000,000 warrants exercisable at 12 pence on or before 25 October 2013 |
Class | Ordinary Β |
Number acquired | 1,650,000 Ordinary Β |
Number disposed | - |
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation Β | $A98,990 |
No. of securities held after change | 11,817,185 Ordinary Β£500,000 2013 convertible notes and 8,333,332 warrants exercisable at 12 pence on or before 25 October 2013 15,000,000 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 | On-market trade Off-market trade |
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Part 2 - Change of director's interests in contracts
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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.
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Detail of contract | - |
Nature of interest Β Β | - |
Name of registered holder (if issued securities) Β | - |
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 Β | - |
Interest acquired | - |
Interest disposed | - |
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Β | - |
Interest after change | - |
Part 3 - +Closed period
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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? | - |
Rule 3.19A.2
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