Director/PDMR Shareholding
December 08 2009 - 2:02AM
UK Regulatory
TIDMCZA
RNS Number : 6833D
Coal of Africa Limited
08 December 2009
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 Coal of |
| Africa Limited |
+------------------------------------------------------------------------+
| ABN 98 088 905 388 |
+------------------------------------------------------------------------+
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 | Simon James Farrell |
+----------------------------+--------------------------------------------+
| Date of last notice | 30 October 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
+-------------------------------------+------------------------------------+
| Direct or indirect interest | Direct |
+-------------------------------------+------------------------------------+
| Nature of indirect interest | |
| (including registered holder) | |
| Note: Provide details of the | |
| circumstances giving rise to the | |
| relevant interest. | |
| | |
+-------------------------------------+------------------------------------+
| Date of change | 8 December 2009 |
+-------------------------------------+------------------------------------+
| No. of securities held prior to | Direct interest |
| change | 4,000,000 options exercisable at |
| | 50 cents each on or before 30 |
| | September 2011. |
| | 5,000,000 options exercisable at |
| | $1.25 each on or before 30 |
| | September 2012. |
| | 1,865,414 fully paid ordinary |
| | shares. |
| | Indirect interest |
| | 1,406,377 fully paid ordinary |
| | shares.* |
| | *Shares are held by Cherek Pty Ltd |
| | of which Mr Farrell is a director |
| | and shareholder. |
+-------------------------------------+------------------------------------+
| Class | Options exercisable at $2.74 each |
| | on or before 30 November 2014. |
+-------------------------------------+------------------------------------+
| Number acquired | 3,000,000 |
| | |
+-------------------------------------+------------------------------------+
| Number disposed | Nil |
| | |
+-------------------------------------+------------------------------------+
| Value/Consideration | Nil |
| Note: If consideration is non-cash, | |
| provide details and estimated | |
| valuation | |
| | |
+-------------------------------------+------------------------------------+
| No. of securities held after change | Direct interest |
| | 4,000,000 options exercisable at |
| | 50 cents each on or before 30 |
| | September 2011. |
| | 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. |
| | 1,865,414 fully paid ordinary |
| | shares. |
| | Indirect interest |
| | 1,406,377 fully paid ordinary |
| | shares.* |
| | *Shares are held by Cherek Pty |
| | Ltd, of which Mr Farrell is a |
| | director and shareholder. |
+-------------------------------------+------------------------------------+
| Nature of change | Options issued to Managing |
| Example: on-market trade, | Director as part of remuneration |
| off-market trade, exercise of | package, approved by |
| options, issue of securities under | shareholders at Annual General |
| dividend reinvestment plan, | Meeting on 30 November 2009. |
| participation in buy-back | |
+-------------------------------------+------------------------------------+
Part 2 - Change of director's interests in contracts
+----------------------------+--------------------------------------------+
| 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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