6th Aug 2009 11:26
Annex DTR3
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
All relevant boxes should be completed in block capital letters.
|
1. |
Name of the issuer FIRST QUANTUM MINERALS LTD. |
2. |
State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006). 2(i) and 2(ii) above |
|
3. |
Name of person discharging managerial responsibilities/director SEE SCHEDULE ATTACHED |
4. |
State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person NOT APPLICABLE |
|
5. |
Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a nonbeneficial interest 1 HOLDING |
6. |
Description of shares (including class), debentures or derivatives or financial instruments relating to shares COMMON SHARES OF NO PAR VALUE |
|
7. |
Name of registered shareholders(s) and, if more than one, the number of shares held by each of them SEE SCHEDULE ATTACHED |
8. |
State the nature of the transaction AWARD OF FURTHER PERFORMANCE STOCK UNITS PURSUANT TO THE COMPANY'S LONG TERM INCENTIVE PLAN |
|
9. |
Number of shares, debentures or financial instruments relating to shares acquired SEE SCHEDULE ATTACHED |
10. |
Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) SEE SHEDULE ATTACHED |
|
11. |
Number of shares, debentures or financial instruments relating to shares disposed NOT APPLICABLE |
12. |
Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) NOT APPLICABLE |
|
13. |
Price per share or value of transaction SEE SCHEDULE ATTACHED |
14. |
Date and place of transaction 3 AUGUST 2009 - VANCOUVER |
|
15. |
Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) SEE SCHEDULE ATTACHED |
16. |
Date issuer informed of transaction 5 AUGUST 2009 |
If a person discharging managerial responsibilities has been granted options by the issuer
complete the following boxes
|
17. |
Date of grant |
18. |
Period during which or date on which exercisable |
|
19. |
Total amount paid (if any) for grant of the option |
20. |
Description of shares or debentures involved (class and number) |
|
21. |
Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise |
22. |
Total number of shares or debentures over which options held following notification |
|
23. |
Any additional information |
24. |
Name of contact and telephone number for queries Tiana Johnson - Assistant Corporate Secretary 00-1-604-688-6577 |
|
Name of authorised official of issuer responsible for making notification DAVID STEVENS Date of notification ___6 August 2009______________________________________ |
Notes: This form is intended for use by an issuer to make a RIS notification required by DR 3.3.
|
(1) |
An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24. |
|
(2) |
An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24. |
|
(3) |
An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24. |
|
(4) |
An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. |
Schedule 1
FIRST QUANTUM MINERALS LTD.
Notification of Transactions of Directors and PDMRs
Grant of Performance Stock Units Pursuant to the Company's Long term Incentive Plan
|
Box 3 Name of Director / PDMR |
Box 7 Name of Registered Shareholder |
Box 9 Number of Performance Stock Units Awarded |
Box 10 % of issued class |
Box 15 Total Holding of Restricted Stock Units and Performance Stock Units |
Box 15(a) % of issued capital |
|
Philip K R Pascall |
Philip K R Pascall |
11,642 |
0.015 |
46,920 |
0.060 |
|
Martin R Rowley |
Martin R Rowley |
8,467 |
0.011 |
31,227 |
0.040 |
|
G Clive Newall |
G Clive Newall |
5,821 |
0.007 |
19,517 |
0.025 |
|
Paul Brunner |
Paul Brunner |
2,000 |
0.003 |
2,000 |
0.003 |
|
Christopher Lemon |
Christopher Lemon |
3,219 |
0.004 |
7,298 |
0.009 |
Note:
Issued Capital 78,360,323 shares
Related Shares:
FQM.L