25th Aug 2009 10:23
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).
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.
An issuer making a notification in respect of a derivative relating to the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.
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.
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 in block 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 named in 3 and identify the connected person NOT APPLICABLE |
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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 |
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 shareholder(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 VESTING OF 33% OF THE RESTRICTED STOCK UNITS AND PERFORMANCE STOCK UNITS AWARDED IN 2006 AND 2007 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 |
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 NOT APPLICABLE |
12. |
Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) NOT APPLICABLE |
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13. |
Price per share or value of transaction SEE SCHEDULE ATTACHED |
14. |
Date and place of transaction AUGUST 2009 - VANCOUVER |
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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 |
16. |
Date issuer informed of transaction AUGUST 21, 2009 |
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 |
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 |
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 be fixed at the time of exercise |
22. |
Total number of shares or debentures over which options held following notification |
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23. |
Any additional information |
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 & Corporate Secretary Date of notification 24 AUGUST 2009__________________________________ |
Schedule 1
First Quantum Minerals Ltd.
Notification of Transactions of Directors and PDMRs
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Box 3 |
Box 7 |
Box 9 |
Box 10 |
Box 13 |
Box 15 |
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Name of Director / PDMR |
Name of Registered Shareholder |
Number of Shares Acquired |
% of Issued Capital |
Price per Share or value of transaction |
Total Holding |
% |
|
Michael Martineau |
Michael Martineau |
509 |
0.00065 |
Can $65.47 per share |
5,046 |
0.00643 |
|
Martin Rowley |
Martin Rowley |
13,430 |
0.01712 |
Can $65.47 per share |
107,046 |
0.13647 |
Note:
Issued Capital 78,438,523 shares
Related Shares:
FQM.L