Last checked at 19 Aug 2011 07:00
THOR MINING PLC
Director Resignation - Appendix 3Z
Dated: 19 August 2011
The Directors of Thor Mining PLC ("Thor" or the "Company") (AIM, ASX: THR), the exploration company focussed on gold and base metal projects and advancing tungsten-molybdenum projects in the Northern Territory of Australia, today released the following report on the Australian Securities Exchange ("ASX") as required under the listing rules of the ASX.
Appendix 3Z
Final 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 Thor Mining PLC |
ABN 121 117 673 |
We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.
| Name of director | Norman Wayne Gardner |
| Date of last notice | 21 July 2011 |
Date that director ceased to be director | 16 August 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
Direct:
·; 48,570 CDI Shares ·; 1,000,000 Unlisted options exercisable at $0.18 on or before 15 September 2011. ·; 2,000,000 Unlisted options exercisable at $0.04 on or before 24 November 2013.
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Part 2 - Director's relevant interests in securities of which the director is not the registered holder
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.
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
·; Gardner Superannuation Nominees Pty Ltd.
·; Duskform Pty Ltd.
·; Barretta Pty Ltd.
| Number & class of securities
·; 3,914,025 CDI shares.
·; 13,980 CDI shares
·; 925,621 CDI shares
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Part 3 - Director's interests in contracts
Detail of contract |
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Nature of interest
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Name of registered holder (if issued securities)
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No. and class of securities to which interest relates
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Enquiries:
Mick Billing | +61 (8) 7324 1935 | Thor Mining PLC | Executive Chairman |
Allan Burchard | +61 (8) 7324 1935 | Thor Mining PLC | CFO/Company Secretary |
John Simpson | +44(0)20 7776 6550 | Daniel Stewart & Co. Plc | Nominated Adviser |
Nick Emerson/ Andy Thacker | +44(0) 1483 413500 | Simple Investments | Broker |
Alex Walters | +44 (0) 7771 713608 | Cadogan PR | Financial PR |
Updates on the Company's activities are regularly posted on Thor's website www.thormining.com, which includes a facility to register to receive these updates by email.