Director/PDMR Shareholding
December 21 2007 - 2:00AM
UK Regulatory
RNS Number:4674K
Consolidated Minerals Limited
21 December 2007
21 December 2007
Australian Stock Exchange Limited
Via Electronic Lodgement
Please find attached Appendix 3Y - Change of Director's Interest Notice for
Rodney Baxter.
The change of interest is as a result of the allotment of shares to Mr Baxter
pursuant to the terms of the Managing Director's Long Term Share Plan (which was
approved by shareholders on 26 October 2006).
Yours faithfully
J B Abbott
Company Secretary
The Company's nominated adviser is RFC Corporate Finance Ltd - contact Stephen
Allen +61 8 9480 2507.
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 : CONSOLIDATED MINERALS LIMITED
ABN : 85 000 727 926
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 Rodney Charles Baxter
Date of last notice 17 December 2007
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
Direct or indirect interest Direct
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving
rise to the relevant interest.
Date of change 21 December 2007
No. of securities held prior to change Nil
Class Ordinary fully paid shares
Number acquired 500,000 fully paid ordinary shares
Number disposed -
Value/Consideration Estimated value $2,500,000.00
Note: If consideration is non-cash, provide
details and estimated valuation
No. of securities held after change 500,000 fully paid ordinary shares
Nature of change
Example: on-market trade, off-market trade, Issued pursuant to the terms of the Managing
exercise of options, issue of securities under Director's Long Term Share Plan.
dividend reinvestment plan, participation in
buy-back
Part 2 - Change of director's interests in contracts
Detail of contract N/A
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
This information is provided by RNS
The company news service from the London Stock Exchange
END
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