RNS Number : 6877B
Mineral Securities Limited
20 August 2008
MINERAL SECURITIES LIMITED
ASX / RNS ANNOUNCEMENT
20 August 2008
Change of Director's Interest Notices
Please find attached a notification of change of director's interest for each of the directors of Mineral Securities Limited in the form
of an Appendix 3Y following completion of the CopperCo Ltd takeover offer in relation to acceptances made by directors in accordance with
their irrevocable undertakings.
For additional information please contact:
David Hillier, Company Secretary
Tel: +44 20 7478 5100 (London) +61 8 9221 7466 (Perth)
Email: enquiries@mineralsecurities.com
Nominated Adviser: RBC Capital Markets
Martin Eales Tel: +44 20 7029 7881
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: Mineral Securities Limited (MXX)
ARBN: 124 546 443
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 Keith Stuart Liddell
Date of last notice 8 August 2008
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 and direct
Nature of indirect interest (1) Tintron Pty Ltd
(including registered holder) - indirect
circumstances giving rise to interest as director
the relevant interest. and beneficiary
(2) Shelagh Jane
Liddell - indirect
interest as spouse
(3) Keith Stuart
Liddell & Shelagh
Jane Liddell -
direct interest
Date of change 15 August 2008
No. of securities held prior (1) Indirect *
to change 60,000 listed
ordinary shares(2)
Indirect * 7,408,815
listed ordinary
shares(3) Direct *
3,164,895 listed
ordinary shares(3)
Direct* 1,300,000
unlisted class B
options
Class Listed ordinary
Shares
Unlisted class B
options
Number acquired
Number disposed (1) Indirect *
60,000 listed
ordinary shares(2)
Indirect * 7,408,815
listed ordinary
shares(3) Direct *
92,895 listed
ordinary shares(3)
Direct * 1,300,000
unlisted class B
options
Value/Consideration (1) Indirect *
Note: If consideration is 132,000 CopperCo Ltd
non-cash, provide details and shares(2) Indirect *
estimated valuation 16,299,393 CopperCo
Ltd shares(3) Direct
* 204,369 CopperCo
Ltd shares(3) Direct
unlisted class B
options * 735,800
Refer to nature of
change below
No. of securities held after (3) Direct -
change 3,072,000 listed
ordinary shares
Nature of change In accordance with
Example: on-market trade, the irrevocable
off-market trade, exercise of undertaking given by
options, issue of securities Minsec directors
under dividend reinvestment (and their
plan, participation in associated entities)
buy-back to accept the
takeover offer of
CopperCo Ltd as
described in
CopperCo Ltd's
prospectus dated 30
June 2008.
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 N/A
Nature of interest N/A
Name of registered holder N/A
(if issued securities)
Date of change N/A
No. and class of securities to which interest related prior to change N/A
Note: Details are only required for a contract in relation to which
the interest has changed
Interest acquired N/A
Interest disposed N/A
Value/Consideration N/A
Note: If consideration is non-cash, provide details and an estimated
valuation
Interest after change N/A
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: Mineral Securities Limited (MXX)
ARBN: 124 546 443
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 Robert J. Champion de Crespigny
Date of last notice 8 August 2008
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 and Direct
Nature of indirect interest (1) Parkland Capital
(including registered holder) Management Limited
Note: Provide details of the as Trustee for Mr
circumstances giving rise to Champion de
the relevant interest. Crespigny.
(2) Albany Bay
Minerals Pty Ltd, a
company controlled
by Mr Champion de
Crespigny, as
Nominee for Bayeux
Investments Pty Ltd,
a company controlled
by Mr Champion de
Crespigny.
(3) Albany Bay
Minerals Pty Ltd, a
company controlled
by Mr Champion de
Crespigny, as
Nominee for others,
Date of change 15 August 2008
No. of securities held prior Direct - 506,880
to change Listed Ordinary
Shares
(1) Indirect
-3,333,120 Listed
Ordinary Shares
(2) Indirect -
3,821,181 Listed
Ordinary Shares
(2) Indirect -
2,540,172 Class D
Options
(3) Indirect -
85,078 Listed
Ordinary Shares
(3) Indirect -
29,832 Class D
Options
Class Listed Ordinary
Shares
Class D Options
Number acquired
Number disposed Direct - 506,880
Listed Ordinary
Shares
(1) Indirect
-261,120 Listed
Ordinary Shares
(2) Indirect -
3,821,181 Listed
Ordinary Shares
(2) Indirect -
2,540,172 Class D
Options
(3) Indirect -
85,078 Listed
Ordinary Shares
(3) Indirect -
29,832 Class D
Options
Value/Consideration Direct - 1,115,136
Note: If consideration is CopperCo Ltd shares
non-cash, provide details and (1) Indirect
estimated valuation -574,464 CopperCo
Ltd shares
(2) Indirect -
8,406,598 CopperCo
Ltd shares
(2) Indirect Class D
Options - 2,314,096
CopperCo Ltd shares
(3) Indirect -
187,171 CopperCo Ltd
shares
(3) Indirect Class D
Options - 27,176
CopperCo Ltd shares
Refer to Nature of
Change below.
No. of securities held after (1) Indirect
change -3,072,000 Listed
Ordinary Shares
Nature of change In accordance with
Example: on-market trade, the irrevocable
off-market trade, exercise of undertaking given by
options, issue of securities Minsec directors
under dividend reinvestment (and their
plan, participation in associated entities)
buy-back to accept the
takeover offer of
CopperCo Ltd as
described in
CopperCo Ltd's
prospectus dated 30
June 2008.
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 N/A
Nature of interest N/A
Name of registered holder N/A
(if issued securities)
Date of change N/A
No. and class of securities to which interest related prior to change N/A
Note: Details are only required for a contract in relation to which
the interest has changed
Interest acquired N/A
Interest disposed N/A
Value/Consideration N/A
Note: If consideration is non-cash, provide details and an estimated
valuation
Interest after change N/A
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 Mineral Securities Limited
ARBN 124 546 443
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 Hon. John Moore
Date of last notice 16 April 2008
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 Direct and Indirect
Nature of indirect interest Ralsten Pty Ltd, a
(including registered holder) company Hon Moore
Note: Provide details of the holds a relevant
circumstances giving rise to interest in.
the relevant interest.
Date of change 15 August 2008
No. of securities held prior Direct
to change 494,641 Listed
ordinary shares
13,691 NEDSOS
options exercisable
at A$1.5918 on or
before 30 September
2012
17,645 NEDSOS
options exercisable
at A$1.6845
on or before 31
December 2012
Indirect
50,000 ordinary
shares in the name
of Ralsten Pty Ltd
Class Listed ordinary
shares
NEDSOS options
exercisable at
A$1.5918 on or
before 30 September
2012
NEDSOS options
exercisable at
A$1.6845
on or before 31
December 2012
Number acquired
Number disposed Direct
494,641 Listed
ordinary shares
13,691 NEDSOS
options exercisable
at A$1.5918 on or
before 30 September
2012
17,645 NEDSOS
options exercisable
at A$1.6845
on or before 31
December 2012
Indirect
50,000 ordinary
shares in the name
of Ralsten Pty Ltd
Value/Consideration Direct
Note: If consideration is Ordinary shares -
non-cash, provide details and 1,088,210 CopperCo
estimated valuation Ltd shares
NEDSOS options
exercisable at
A$1.5918 on or
before 30 September
2012 - 12,267
CopperCo Ltd shares
NEDSOS options
exercisable at
A$1.6845
on or before 31
December 2012 -
15,527 CopperCo Ltd
shares
Indirect
Ordinary shares -
110,000 CopperCo Ltd
shares
No. of securities held after Nil
change
Nature of change In accordance with
Example: on-market trade, the irrevocable
off-market trade, exercise of undertaking given by
options, issue of securities Minsec directors
under dividend reinvestment (and their
plan, participation in associated entities)
buy-back to accept the
takeover offer of
CopperCo Ltd as
described in
CopperCo Ltd's
prospectus dated 30
June 2008.
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 Not applicable
Nature of interest Not applicable
Name of registered holder Not applicable
(if issued securities)
Date of change Not applicable
No. and class of securities to which interest related prior Not applicable
to change
Note: Details are only required for a contract in relation to
which the interest has changed
Interest acquired Not applicable
Interest disposed Not applicable
Value/Consideration Not applicable
Note: If consideration is non-cash, provide details and an
estimated valuation
Interest after change Not applicable
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 Mineral Securities Limited
ARBN 124 546 443
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 Sir Bruce MacPhail
Date of last notice 16 April 2008
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 Direct
Nature of indirect interest N/A
(including registered holder)
Note: Provide details of the
circumstances giving rise to
the relevant interest.
Date of change 15 August 2008
No. of securities held prior 800,000 ordinary
to change shares
20,536 NEDSOS
options exercisable
at A$1.5918 on or
before 30 September
2012
26,467 NEDSOS
options exercisable
at A$1.6845
on or before 31
December 2012
Class Ordinary shares
NEDSOS options
exercisable at
A$1.5918 on or
before 30 September
2012
NEDSOS options
exercisable at
A$1.6845
on or before 31
December 2012
Number acquired
Number disposed 800,000 ordinary
shares
20,536 NEDSOS
options exercisable
at A$1.5918 on or
before 30 September
2012
26,467 NEDSOS
options exercisable
at A$1.6845
on or before 31
December 2012
Value/Consideration Ordinary shares -
Note: If consideration is 1,760,000 CopperCo
non-cash, provide details and Ltd shares
estimated valuation NEDSOS options
exercisable at
A$1.5918 on or
before 30 September
2012 - 18,400
CopperCo Ltd shares
NEDSOS options
exercisable at
A$1.6845
on or before 31
December 2012 -
23,290 CopperCo Ltd
shares
No. of securities held after Nil
change
Nature of change In accordance with
Example: on-market trade, the irrevocable
off-market trade, exercise of undertaking given by
options, issue of securities Minsec directors
under dividend reinvestment (and their
plan, participation in associated entities)
buy-back to accept the
takeover offer of
CopperCo Ltd as
described in
CopperCo Ltd's
prospectus dated 30
June 2008.
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 Not applicable
Nature of interest Not applicable
Name of registered holder Not applicable
(if issued securities)
Date of change Not applicable
No. and class of securities to which interest related prior Not applicable
to change
Note: Details are only required for a contract in relation to
which the interest has changed
Interest acquired Not applicable
Interest disposed Not applicable
Value/Consideration Not applicable
Note: If consideration is non-cash, provide details and an
estimated valuation
Interest after change Not applicable
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 Mineral Securities Limited
ARBN 124 546 443
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 Nigel Jonathon Hamway
Date of last notice 16 April 2008
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 Direct
Nature of indirect interest N/A
(including registered holder)
Note: Provide details of the
circumstances giving rise to
the relevant interest.
Date of change 15 August 2008
No. of securities held prior 340,000 ordinary
to change shares
1,313 NEDSOS options
exercisable at
A$1.5918 on or
before 30 September
2012
17,645 NEDSOS
options exercisable
at A$1.6845
on or before 31
December 2012
Class Ordinary shares
NEDSOS options
exercisable at
A$1.5918 on or
before 30 September
2012
NEDSOS options
exercisable at
A$1.6845
on or before 31
December 2012
Number acquired
Number disposed 340,000 ordinary
shares
1,313 NEDSOS options
exercisable at
A$1.5918 on or
before 30 September
2012
17,645 NEDSOS
options exercisable
at A$1.6845
on or before 31
December 2012
Value/Consideration Ordinary shares -
Note: If consideration is 748,000 CopperCo Ltd
non-cash, provide details and shares
estimated valuation NEDSOS options
exercisable at
A$1.5918 on or
before 30 September
2012 - 1,176
CopperCo Ltd shares
NEDSOS options
exercisable at
A$1.6845 - 15,527
CopperCo Ltd shares
No. of securities held after Nil
change
Nature of change In accordance with
Example: on-market trade, the irrevocable
off-market trade, exercise of undertaking given by
options, issue of securities Minsec directors
under dividend reinvestment (and their
plan, participation in associated entities)
buy-back to accept the
takeover offer of
CopperCo Ltd as
described in
CopperCo Ltd's
prospectus dated 30
June 2008.
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 Not applicable
Nature of interest Not applicable
Name of registered holder Not applicable
(if issued securities)
Date of change Not applicable
No. and class of securities to which interest related prior Not applicable
to change
Note: Details are only required for a contract in relation to
which the interest has changed
Interest acquired Not applicable
Interest disposed Not applicable
Value/Consideration Not applicable
Note: If consideration is non-cash, provide details and an
estimated valuation
Interest after change Not applicable
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 Mineral Securities Limited
ARBN 124 546 443
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 Stephen Lawrey Phipps
Date of last notice 20 July 2007
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 Direct and Indirect
Nature of indirect interest (1) Stephen Phipps
(including registered holder) has a 25% beneficial
Note: Provide details of the interest in the
circumstances giving rise to Phipps & Co Limited
the relevant interest. Pension Scheme.
(2) Stephen Phipps
is a Director of and
25% shareholder in
Phipps & Co.
(3) Stephen Phipps
is the sole
beneficiary of a
Self Invested
Pension Plan.
Date of change 15 August 2008
No. of securities held prior Direct
to change 139,099 ordinary
shares
Indirect
(1) 520,117 ordinary
shares and
(1) 52,011,856
deferred shares in
the entity's
subsidiary
Scarborough Minerals
plc
(2) 75,000 ordinary
shares
(3) 110,192 ordinary
shares
Class Ordinary Shares
Number acquired
Number disposed Direct
139,099 ordinary
shares
Indirect
(1) 520,117 ordinary
shares and
(2) 75,000 ordinary
shares
(3) 110,192 ordinary
shares
Value/Consideration Direct - 306,017
Note: If consideration is CopperCo Ltd shares
non-cash, provide details and
estimated valuation
Indirect
(1) Ordinary shares
-1,144,257 CopperCo
Ltd shares
(2) Ordinary shares
-165,000 CopperCo
Ltd shares
(3) Ordinary shares
-242,422CopperCo Ltd
shares
No. of securities held after (1) 52,011,856
change deferred shares in
the entity's
subsidiary
Scarborough Minerals
plc
Nature of change In accordance with
Example: on-market trade, the irrevocable
off-market trade, exercise of undertaking given by
options, issue of securities Minsec directors
under dividend reinvestment (and their
plan, participation in associated entities)
buy-back to accept the
takeover offer of
CopperCo Ltd as
described in
CopperCo Ltd's
prospectus dated 30
June 2008.
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 Not applicable
Nature of interest Not applicable
Name of registered holder Not applicable
(if issued securities)
Date of change Not applicable
No. and class of securities to which interest related prior Not applicable
to change
Note: Details are only required for a contract in relation to
which the interest has changed
Interest acquired Not applicable
Interest disposed Not applicable
Value/Consideration Not applicable
Note: If consideration is non-cash, provide details and an
estimated valuation
Interest after change Not applicable
This information is provided by RNS
The company news service from the London Stock Exchange
END
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