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Director/PDMR Shareholding

4th Oct 2006 17:48

Tanzanite One Limited04 October 2006 Tanzanite One Limited4th October 2006 Tanzanite One Limited Directors' Holdings in Company Tanzanite One Limited ("TanzaniteOne" or the Company") TanzaniteOne was notified on 4th October 2006 that Tomori Enterprises Limited("Tomori") a party related to Mr. Michael A. P. Adams the Company'sNon-Executive Chairman A. Purchased 100,000 Common Shares in the Company on 4th October 2006 at a price of 82 pence per Common Share. Mr. Adams' beneficial shareholdings in the Company has increased by 100,000 Common Shares as a result of this purchase and is now 8,712,230 Common Shares, representing 11.98 per cent. of the issued share capital of the Company; B. Is transferring the 3,288,007 Common Shares registered in Tomori's name to Tomori's account with Barclays Bank - this does not change Mr. Adams beneficial shareholding in the Company; and C. Is transferring 1,711,993 Common Shares held by Jade Pacific Resources Limited ('Jade") on behalf of Tomori to Tomori's account with Barclays Bank - this does not change Mr. Adams beneficial shareholding in the Company The 5,000,000 Common Shares (items B & C above) being transferred to Tomori'saccount with Barclays Bank will be held in the name of BBHISL Nominees Limited. For more information please contact: Tanzanite One Limited Conduit PRWilli Boehm Leesa Peters+61 40 996 9955 +44 (0) 20 7429 6600/ 0781 215 9885 Tanzanite One Limited Tanzanite One (SA) LimitedIan Harebottle Mark Summers CFO+255 744 600 991 +27 83 253 5539 www.tanzaniteone.com This information is provided by RNS The company news service from the London Stock Exchange

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