Appendix 3Y (6560C)
May 03 2012 - 5:15AM
UK Regulatory
TIDMNGL
RNS Number : 6560C
Norseman Gold PLC
03 May 2012
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: Norseman Gold plc
ARBN 122 088 073
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 Gary Steinepreis
Date of last notice 1 November 2011
------------------------------
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 Ascent Capital Holdings Pty
(including registered holder) Ltd - director
Note: Provide details of the Oakhurst Enterprises Pty Ltd
circumstances giving rise to - director
the relevant interest. LeisureWest Consulting Pty
Ltd - director
----------------------------------------------
Date of change 30 April 2012
----------------------------------------------
No. of securities held prior 5,030,000 Ordinary
to change GBP250,000 2013 convertible
notes and 4,166,666 warrants
exercisable at 12 pence on
or before 25 October 2013
----------------------------------------------
Class Ordinary
Warrants
----------------------------------------------
Number acquired 2,500,000 Ordinary
10,000,000 Warrants
----------------------------------------------
Number disposed -
----------------------------------------------
Value/Consideration
Note: If consideration is non-cash,
provide details and estimated
valuation $150,000
----------------------------------------------
No. of securities held after 7,530,000 Ordinary
change GBP250,000 2013 convertible
notes and 4,166,666 warrants
exercisable at 12 pence on
or before 25 October 2013
10,000,000 warrants exercisable
at 12 pence on or before 25
October 2013
----------------------------------------------
Nature of change Issue of securities as approved
Example: on-market trade, off-market by shareholders on 30 March
trade, exercise of options, 2012
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 -
---------------
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 -
provided to allow the trade to proceed
during this period?
---
If prior written clearance was provided, -
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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