13th Aug 2012 07:00
Rule 3.19A.1
Appendix 3X
Initial 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 Coal of Africa Limited |
ABN 98 088 905 388 |
We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.
| Name of Director | Bernard Robert Pryor |
| Date of appointment | 6 August 2012 |
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
| Number & class of securities
Nil. |
Part 2 - Director's relevant interests in securities of which the director is not the registered holder
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.
| Number & class of Securities
Nil
|
Part 3 - Director's interests in contracts
Detail of contract | Letter of appointment as Non-Executive Director |
Nature of interest
| Subject to shareholder approval, Mr Pryor is entitled to: 1,000,000 unlisted options, exercisable at GBP0.25, to be issued immediately; 1,000,000 unlisted options, exercisable at GBP0.375, to be issued on the 3 year anniversary of his appointment date. |
Name of registered holder (if issued securities)
| Mr Pryor or his nominee/s. |
No. and class of securities to which interest relates
| 1,000,000 unlisted options, exercisable at GBP0.25; 1,000,000 unlisted options, exercisable at GBP0.375. |
Related Shares:
MCM.L