14th Oct 2009 08:16
Rule 3.19A.2
Appendix 3Y
Change of Director's Interest Notice
Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX's property and may be made public.
Introduced 30/9/2001.
|
Name of entity: Norseman Gold plc |
|
ARBN 122 088 073 |
We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.
|
Name of Director |
David Steinepreis |
|
Date of last notice |
24 June 2009 |
Part 1 - Change of director's relevant interests in securities
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
Note: In the case of a company, interests which come within paragraph (i) of the definition of "notifiable interest of a director" should be disclosed in this part.
|
Direct or indirect interest |
Indirect |
|
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
Ascent Capital Holdings Pty Ltd - director |
|
Date of change |
14 October 2009 |
|
No. of securities held prior to change |
4,720,000 Ordinary 330,000 Options exercisable at 31.25p on or before 23/10/09 |
|
Class |
Ordinary Options |
|
Number acquired |
330,000 Ordinary |
|
Number disposed |
330,000 Options - exercised |
|
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
£103,125 |
|
No. of securities held after change |
5,050,000 Ordinary |
|
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back |
Exercise of options |
Part 2 - Change of director's interests in contracts
Note: In the case of a company, interests which come within paragraph (ii) of the definition of "notifiable interest of a director" should be disclosed in this part.
|
Detail of contract |
|
|
Nature of interest |
|
|
Name of registered holder (if issued securities) |
|
|
Date of change |
|
|
No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed |
|
|
Interest acquired |
|
|
Interest disposed |
|
|
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation |
|
|
Interest after change |
Rule 3.19A.2
Appendix 3Y
Change of Director's Interest Notice
Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX's property and may be made public.
Introduced 30/9/2001.
|
Name of entity: Norseman Gold plc |
|
ARBN 122 088 073 |
We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.
|
Name of Director |
Gary Steinepreis |
|
Date of last notice |
24 June 2009 |
Part 1 - Change of director's relevant interests in securities
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
Note: In the case of a company, interests which come within paragraph (i) of the definition of "notifiable interest of a director" should be disclosed in this part.
|
Direct or indirect interest |
Indirect |
|
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
Ascent Capital Holdings Pty Ltd - director |
|
Date of change |
14 October 2009 |
|
No. of securities held prior to change |
3,700,000 Ordinary 330,000 Options exercisable at 31.25p on or before 23/10/09 |
|
Class |
Ordinary Options |
|
Number acquired |
330,000 Ordinary |
|
Number disposed |
330,000 Options - exercised |
|
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
£103,125 |
|
No. of securities held after change |
4,030,000 Ordinary |
|
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back |
Exercise of options |
Part 2 - Change of director's interests in contracts
Note: In the case of a company, interests which come within paragraph (ii) of the definition of "notifiable interest of a director" should be disclosed in this part.
|
Detail of contract |
|
|
Nature of interest |
|
|
Name of registered holder (if issued securities) |
|
|
Date of change |
|
|
No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed |
|
|
Interest acquired |
|
|
Interest disposed |
|
|
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation |
|
|
Interest after change |
Related Shares:
Norseman Gold