Appendix 3Y (6562C)

TIDMNGL

RNS Number : 6562C

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      Kelvin May 
--------------------  ----------------- 
 Date of last notice   17 February 2012 
--------------------  -----------------

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             Direct and Indirect 
--------------------------------------  ----------------------------------- 
 Nature of indirect interest             Leticia Marie Grant - spouse 
  (including registered holder) 
  Note: Provide details of the 
  circumstances giving rise to 
  the relevant interest. 
--------------------------------------  ----------------------------------- 
 Date of change                          30 April 2012 
--------------------------------------  ----------------------------------- 
 No. of securities held prior            110,000 Ordinary 
  to change                               750,000 options (exercisable 
                                          at $1.04 per shares on or 
                                          before 25 January 2016) 
--------------------------------------  ----------------------------------- 
 Class                                   Warrants 
--------------------------------------  ----------------------------------- 
 Number acquired                         2,500,000 Warrants 
--------------------------------------  ----------------------------------- 
 Number disposed                         - 
--------------------------------------  ----------------------------------- 
 Value/Consideration                     - 
  Note: If consideration is non-cash, 
  provide details and estimated 
  valuation 
--------------------------------------  ----------------------------------- 
 No. of securities held after            110,000 Ordinary 
  change                                  750,000 options (exercisable 
                                          at $1.04 per shares on or 
                                          before 25 January 2016) 2,500,000 
                                          warrants exercisable at 12 
                                          pence on or before 27 April 
                                          2015 
--------------------------------------  ----------------------------------- 
 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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