Appendix 3Y - Replacement (3479J)
June 29 2011 - 5:37AM
UK Regulatory
TIDMCZA
RNS Number : 3479J
Coal of Africa Limited
29 June 2011
Rule 3.19A.2
Appendix 3Y
REPLACEMENT - Change of Director's Interest Notice
This announcement replaces that of 07:11 on 29 June 2011. The
replacement is to reflect the fact that the price per share
disposed of was 73 pence and not 73 cents.
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
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ABN 98 088 905 388
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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 8 December 2009
-------------------- --------------------
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 Indirect
-------------------------------------- --------------------------------------
Nature of indirect interest
(including registered holder) Newcove International Inc.
Note: Provide details of the Mr Farrell is a director and
circumstances giving rise to shareholder of Newcove International
the relevant interest. Inc.
-------------------------------------- --------------------------------------
Date of change 22-28 June 2011
-------------------------------------- --------------------------------------
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.
Indirect interest
3,271,791 fully paid ordinary
shares.*
*Shares are held by Newcove
International Inc. of which
No. of securities held prior Mr Farrell is a director and
to change shareholder.
-------------------------------------- --------------------------------------
Class Shares
-------------------------------------- --------------------------------------
Number acquired Nil
-------------------------------------- --------------------------------------
Number disposed 400,000
-------------------------------------- --------------------------------------
Value/Consideration 73 pence each
Note: If consideration is non-cash,
provide details and estimated
valuation
-------------------------------------- --------------------------------------
No. of securities held after 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.
3,000,000 options exercisable
at $2.74 each on or before
30 November 2014.
Indirect interest
2,871,791 fully paid ordinary
shares.*
*Shares are held by Newcove
International Inc, of which
Mr Farrell is a director and
shareholder.
-------------------------------------- --------------------------------------
Nature of change On market trade.
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
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
----------------------------
Part 3 - +Closed period
Were the interests in the securities No
or contracts detailed above traded
during a +closed period where prior
written clearance was required?
----------------------------------------- -----------------
If so, was prior written clearance N/A
provided to allow the trade to proceed
during this period?
----------------------------------------- -----------------
If prior written clearance was provided, N/A
on what date was this provided?
----------------------------------------- -----------------
This information is provided by RNS
The company news service from the London Stock Exchange
END
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