Director/PDMR Shareholding
05 9월 2008 - 5:14PM
UK Regulatory
RNS Number : 8183C
Mineral Securities Limited
05 September 2008
MINERAL SECURITIES LIMITED
ASX / RNS ANNOUNCEMENT
5 September 2008
Change of Director's Interest Notice
Please find attached a notification of change of director's interest for Mr Robert Champion de Crespigny. Form Appendix 3Y records Mr
Champion de Crespigny's acceptance of the CopperCo Ltd takeover offer in accordance with an irrevocable undertaking.
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 Robert J. Champion de Crespigny
Date of last notice 15 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
Nature of indirect interest 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.
Date of change 4 September 2008
No. of securities held prior 3,072,000 Listed
to change Ordinary Shares
Class Listed Ordinary
Shares
Number acquired
Number disposed 3,072,000 Listed
Ordinary Shares
Value/Consideration 6,758,400 CopperCo
Note: If consideration is Ltd shares
non-cash, provide details and
estimated valuation
Refer to Nature of
Change below.
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 Mr Champion de
under dividend reinvestment Crespigny to accept
plan, participation in the takeover offer
buy-back 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
This information is provided by RNS
The company news service from the London Stock Exchange
END
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