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16 Dec 2009 09:48
Schedule 11 - Notification of interests of Directors and Connected Persons
1 Name of Company:
Tanzanite One Limited
2 Name of director:
Nicholas T Sibley
3 Please state whether notification indicates that it is in respect of holding of the director named in 2 above or holding of that person's spouse or children under the age of 18 or in respect of a non-beneficial interest:
non beneficial interest
4 Name of registered holder(s) and, if more then one holder, the number of shares held by each of them (if notified):
S & W Nominees Ltd
5 Please state whether notification relates to a person (s) connected with the director named in 2 above and identify the connected person (s)
Sefton Park Limited, a company wholly owned by the Sibley family. Mr Sibley is a director of Sefton Park Limited.
6 Please state the nature of the transaction. For PEP Transactions please indicate whether general/single co PRP and if discretionary/non discretionary:
Shares purchased on market
7 Number of shares/amount of stock acquired:
500,000 common shares
8 Percentage of issued class:
0.44%
9 Number of shares/amount of stock disposed:
Nil
10 Percentage of issued class:
N/A
11 Class of security:
Common Shares
12 Price per Share:
Average ₤0.13
13 Date of transaction:
10th December 2009
14 Date company informed:
15th December 2009
15 Total holding following this notification:
5,592,907
16 Total percentage holding of issued class following this notification:
4.92%
Questions 17 through to 22 are not applicable to this notification.
23 Contact name for queries:
Mr Willi Boehm
24 Contact telephone number:
+618 9367 5211
25 Name of company official responsible for making notification:
Mr Willi Boehm
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