23rd Dec 2010 16:23
Annex DTR3
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
All relevant boxes should be completed in block 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 DTR 3.1.2 R, (ii) a disclosure made in accordance LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006).
2(i) above |
3. | Name of person discharging managerial responsibilities/director
Peter St GeorgeMartin Rowley | 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 |
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 nonbeneficial interest 1 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 attached | 8. | State the nature of the transaction
Sale of common shares |
9. | Number of shares, debentures or financial instruments relating to shares acquired
None | 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
N/A |
11. | Number of shares, debentures or financial instruments relating to shares disposed
see attached | 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) see attached
|
13. | Price per share or value of transaction
See attached | 14. | Date and place of transaction
Canada, December, 2010
|
15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
See attached | 16. | Date issuer informed of transaction
December 22, 2010
|
If a person discharging managerial responsibilities has been granted options by the issuer
complete the following boxes
17. | Date of grant
| 18. | Period during which or date on which exercisable
|
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
|
23. | Any additional information
| 24. | Name of contact and telephone number for queries Tiana Johnson 0207 291 6630 |
Name of authorised official of issuer responsible for making notification Tiana Johnson, Assistant Corporate Secretary Date of notification December 23, 2010 |
Notes: This form is intended for use by an issuer to make a RIS notification required by DR 3.3.
(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 the issuer 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. |
Box 3 | Box 7 | Box 11 | Box 12 | Box 13 | Box 15 | Box 15 |
Name of Director / PDMR | Name of Registered Holder | # of shares disposed | % of common shares disposed | Price per share CDN$ | Total commonshares held | % of issued capital |
Directors | ||||||
M R Rowley | Haywood Securities Inc. ITF Jaeger Investments Pty Ltd. | 20,000 | 0.023% | 110.00 | 205,001* | 0.24% |
Peter St George | Haywood Securities Inc. ITF Peter St George | 4,000 | 0.005% | 110.92 | 103,186 | 0.12% |
*205,000 FQM shares held indirectly by Martin Rowley through a privately-held company named Jaeger Investments Pty Ltd.
Related Shares:
FQM.L