7th Aug 2012 08:41
Rule 3.19A.3
Appendix 3Z
Final 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 Coal of Africa Limited |
ABN 98 008 905 388 |
We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.
| Name of director | Mr Simon James Farrell |
| Date of last notice | 27 June 2012 |
Date that director ceased to be director | 6 August 2012 |
Part 1 - Director's relevant interests in securities of which the director is the registered holder
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.
| Number & class of securities
5,000,000 options exercisable at $1.25 each on or before 30 September 2012. 3,000,000 options exercisable at $2.74 each on or before 30 November 2014.
|
Part 2 - Director's relevant interests in securities of which the director is not the registered holder
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.
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
| Name of holder & nature of interest Note: Provide details of the circumstances giving rise to the relevant interest
Shares are held by Newcove International Inc, of which Mr Farrell is a director and shareholder.
| Number & class of securities
4,704,941 fully paid ordinary shares |
Part 3 - Director's interests in contracts
Detail of contract | Not Applicable |
Nature of interest
|
|
Name of registered holder (if issued securities)
|
|
No. and class of securities to which interest relates
|
|
Related Shares:
MCM.L