21st Jul 2010 07:00
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS
This form is intended for use by an issuer to make a RIS notification required by DR 3.1.4R(1).
(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 theissuer 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.
Please complete all relevant boxes should in black capital letters.
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1. |
Name of the issuer
First Quantum Minerals LTD. |
2. |
State whether the notification relates to:
(i) a transaction notified in accordance with DR 3.1.4R(1)(a); or
(ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as extended by section 328) of the Companies Act 1985; or
(iii) both (i) and (ii)
2(i)
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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 names in 3 and identify the connected person
N/A
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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 non-beneficial interest1
Holding
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6. |
Description of shares (including class), debentures or derivatives or financial instruments relating to shares
Common shares of no par value |
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7. |
Name of registered shareholders(s) and, if more than one, the number of shares held by each of them
See schedule attached
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8. |
State the nature of the transaction
Grant of Performance Stock Units and Restricted Stock Units pursuant to the Company's Long Term Incentive Plan.
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9. |
Number of shares, debentures or financial instruments relating to shares acquired
See schedule attached
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10. |
Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
See schedule attached |
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11. |
Number of shares, debentures or financial instruments relating to shares disposed
N/A
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12. |
Percentage of issued class disposed (treasury shares of that class should not be taken in account when calculating percentage)
N/A |
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13. |
Price per share or value of transaction
N/A
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14. |
Date and place of transaction
July 1, 2010 |
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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
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16. |
Date issuer informed of transaction
July 19, 2010 |
If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
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17. |
Date of grant
N/A
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18. |
Period during which or date on which it can be exercised |
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19. |
Total amount paid (if any) for grant of the option
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20. |
Description of shares or debentures involved (class and number) |
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21. |
Exercise price (if fixed at time of grant) or indication that price is to fixed at the time of exercise
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22. |
Total number of shares or debentures over which options held following notification |
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23. |
Any additional information
N/A
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24. |
Name of contact and telephone number for queries
Tiana Johnson Assistant Corporate Secretary (604) 688-6577 |
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Name and signature of duly authorized officer of issuer responsible for making notification
Christopher Lemon, General Counsel and Corporate Secretary Date of notification July 20, 2010 |
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Box 3 |
Box 9 |
Box 9 |
Box 9 |
Box 10 |
Box 15 |
Box 15 |
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Name of Director / PDMR |
Restricted Stock Units |
Performance Stock Units |
RSUs + PSUs granted |
% of issued capital |
Total RSUs and PSUs held |
% of issued capital |
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Directors |
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P K R Pascall |
0 |
25,642 |
25,642 |
0.03181 |
46,947 |
0.05825 |
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G C Newall |
0 |
8,627 |
8,627 |
0.01070 |
18,072 |
0.02242 |
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M R Rowley |
0 |
14,195 |
14,195 |
0.01761 |
27,476 |
0.03409 |
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PDMRs |
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Christopher Lemon |
946 |
3,312 |
4,258 |
0.00528 |
9,915 |
0.01230 |
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Mark Bolton |
1282 |
3,846 |
5,128 |
0.00636 |
9,048 |
0.01123 |
Related Shares:
FQM.L