14th Sep 2009 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).
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 FOR CHRISTOPHER LEMON: VESTING OF 33% OF THE RESTRICTED STOCK UNITS AWARDED IN 2007 PURSUANT TO THE COMPANY'S LONG TERM INCENTIVE PLAN FOR MARTIN ROWLEY AND CLIVE NEWALL: SALE OF COMMON SHARES ON THE OPEN MARKET FOR ANDREW ADAMS: EXERCISE OF STOCK OPTIONS AND SALE OF UNDERLYING COMMON SHARES ON THE OPEN MARKET |
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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 SEE SCHEDULE ATTACHED |
12. |
Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) SEE SCHEDULE ATTACHED |
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13. |
Price per share or value of transaction SEE SCHEDULE ATTACHED |
14. |
Date and place of transaction SEPTEMBER 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 SEPTEMBER 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 11 SEPTEMBER 2009_______________________________ |
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Box 3
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Box 7
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Box 9
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Box 10
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Box 11
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Box 12
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BOX 13
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Box 15
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Name of Director / PDMR
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Name of Registered Shareholder
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Number of Shares Acquired
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% of Issued Class
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Number of Shares Disposed of
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% of Issued Class
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Price / Share
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Total Holding
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%
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Christopher Lemon
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Christopher Lemon
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298
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0.00038
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0
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64.83
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596
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0.00076
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Martin Rowley
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Martin Rowley
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0
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6000
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0.00765
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69.39567
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247,906
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0.31605
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G. Clive Newall
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G. Clive Newall
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0
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30000
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0.038246513
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$73.0201
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560,740
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0.714878326
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Andrew Adams
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Andrew Adams
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10000
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0.01275
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10000
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0.01275
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$75.153
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4650
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0.00592821
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Note:
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Issued capital
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78,438,523
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Related Shares:
FQM.L