31st Jul 2012 17:49
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.
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
| 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
Grant of Performance Stock Units and Restricted Stock Units pursuant to the Company's Long Term Incentive Plan and vesting of these units from prior grants.
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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 |
11. | Number of shares, debentures or financial instruments relating to shares disposed
N/A
| 12. | Percentage of issued class disposed (treasury shares of that class should not be taken in account when calculating percentage)
N/A |
13. | Price per share or value of transaction
N/A
| 14. | Date and place of transaction
July 1, 2012 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
July 30, 2012 |
If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
17. | Date of grant
N/A | 18. | Period during which or date on which it can be exercised | |
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 fixed at the time of exercise | 22. | Total number of shares or debentures over which options held following notification | |
23. | Any additional information
N/A | 24. | Name of contact and telephone number for queries
Tiana JohnsonAssistant Corporate Secretary(+44) 207 291 6630 | |
Name and signature of duly authorized officer of issuer responsible for making notification
Christopher Lemon, General Counsel and Corporate Secretary Date of notification July 31, 2012 |
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Box 3 | Box 9 | Box 9 | Box 9 | Box 10 | Box 15 | Box 15 |
Name of Director / PDMR | Restricted Stock Units | Performance Stock Units | Common Shares (acquired from vested RSUs or PSUs) | % of issued capital | Total common shares held | % of issued capital |
Directors | ||||||
G C Newall | 0 | 32178 | 29105 | 0.006% | 2,785,990 | 0.585% |
P Pascall | 0 | 71907 | 0 | N/A | 5,772,725 | 1.211% |
M Rowley | 0 | 47076 | 0 | 0.000% | 665,005 | 0.139% |
PDMRs | ||||||
Christopher Lemon | 1696 | 15266 | 16095 | 0.003% | 31,265 | 0.006% |
Issued Capital: 476,310,282
Related Shares:
FQM.L