5th Dec 2011 10:20
5 December 2011
Medusa Mining Limited
Director's Shareholding
Medusa Mining Limited ("the Company") announces that, pursuant to the passing of the relevant resolution by the Company's shareholders at the Annual General Meeting on 10 November 2011, the Board has today granted 250,000 performance rights to acquire fully paid ordinary shares in the Company to the Company's Managing Director, Mr Peter Hepburn-Brown. The performance rights have been granted in accordance with the terms and conditions as set out in the Explanatory Memorandum to Resolution 5 in the Notice of Annual General Meeting dated 7 October 2011.
A copy of the full Notice of Annual General Meeting and Explanatory Memorandum was filed with the National Storage Mechanism in October 2011 and is available for inspection at http://www.hemscott.com/nsm.do.
For further information, please contact:
Australia | |
Medusa Mining Limited | +61 8 9367 0601 |
Geoffrey Davis, Chairman | |
Peter Hepburn-Brown, Managing Director | |
United Kingdom | |
Fairfax I.S. PLC | +44 (0)20 7598 5368 |
Financial Adviser and Broker | |
Ewan Leggat/Laura Littley |
Related Shares:
MML.L