Director/PDMR Shareholding

25 Jun 2007 09:36

Tanzanite One Limited25 June 2007 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): Smith & Williamson Nominees Limited 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: Purchase of shares 7 Number of shares/amount of stock acquired: 60,000 8 Percentage of issued class: 0.08% 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: 60,000 shares @ 0.84 13 Date of transaction: 21 June 2007 14 Date company informed: 21 June 2007 15 Total holding following this notification: 1,792,778 16 Total percentage holding of issued class following this notification: 2.47% 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 This information is provided by RNS The company news service from the London Stock Exchange