Director Shareholding
December 18 2003 - 5:24AM
UK Regulatory
RNS Number:4138T
Centamin Egypt Limited
18 December 2003
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 CENTAMIN EGYPT LIMITED
ABN 86 007 700 352
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 Colin Cowden
Date of last notice 09 January 2002
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 Interest
Nature of indirect interest Black Cat Holdings Pty Ltd
(Mr Cowden owns 50% of the
shares)
(including registered holder)
Note: Provide details of the circumstances giving
rise to the relevant interest.
Date of change 15 December 2003
No. of securities held prior to change Nil
Class Unquoted Options
Number
acquired 250,000
Number disposed Nil
Value/Consideration Nil
Note: If consideration is non-cash, provide details
and estimated valuation
No. of securities held after change Black Cat Holdings Pty
(Mr Cowden owns 50% of the
shares)
100,597 Ordinary Fully
Paid Shares
250,000 Unquoted Options
Mr C N Cowden
92,833 Ordinary Fully Paid
Shares
Cowden Limited
(Mr Cowden owns 33.08% of
the shares)
29,596 Ordinary Fully Paid
Shares
Nature of change Issued under Employee
Option Plan 2002
Example: on-market trade, off-market trade, exercise
of options, issue of securities under dividend
reinvestment plan, participation in buy-back
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
This information is provided by RNS
The company news service from the London Stock Exchange
END
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