Appendix 3Y (3550D)
May 15 2012 - 5:00AM
UK Regulatory
TIDMNGL
RNS Number : 3550D
Norseman Gold PLC
15 May 2012
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: Norseman Gold plc
---------------------------------
ARBN 122 088 073
---------------------------------
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 David Steinepreis
-------------------- ------------------
Date of last notice 30 April 2012
-------------------- ------------------
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
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.
Direct or indirect interest Indirect
-------------------------------------- -----------------------------------
Nature of indirect interest N&J Mitchell Holdings Pty
(including registered holder) Ltd - <Steinepreis Superannuation
Note: Provide details of the Fund>
circumstances giving rise to Linda Steinepreis - spouse
the relevant interest.
-------------------------------------- -----------------------------------
Date of change 15/05/2012
-------------------------------------- -----------------------------------
No. of securities held prior 10,167,185 Ordinary
to change GBP500,000 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
-------------------------------------- -----------------------------------
Number acquired 1,650,000 Ordinary
-------------------------------------- -----------------------------------
Number disposed -
-------------------------------------- -----------------------------------
Value/Consideration $A98,990
Note: If consideration is non-cash,
provide details and estimated
valuation
-------------------------------------- -----------------------------------
No. of securities held after 11,817,185 Ordinary
change GBP500,000 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 On-market trade
Example: on-market trade, off-market Off-market trade
trade, exercise of options,
issue of securities under dividend
reinvestment plan, participation
in buy-back
-------------------------------------- -----------------------------------
Part 2 - Change of director's interests in contracts
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.
Detail of contract -
----------------------------
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 -
----------------------------
Part 3 - +Closed period
Were the interests in the securities No
or contracts detailed above traded
during a +closed period where prior
written clearance was required?
----------------------------------------- ---
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
This information is provided by RNS
The company news service from the London Stock Exchange
END
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