Director/PDMR Shareholding

 

TIDMCGM 
 
RNS Number : 5339Q 
China Goldmines PLC 
14 April 2009 
 
? 
China Goldmines plc ('the Company') 
Director Shareholding 
China Goldmines today announces changes to its Directors' interests in Shares of 
the Company. 
On 9 April 2009 Alex Worrall, Non-Executive Director, sold 100,000 ordinary 
shares in the Company at 20p per share to fulfil personal obligations.The shares 
were acquired by Lance Browne, Chairman. 
Concurrently, Lance Browne has agreed that Mr Worrall will buy back the shares 
acquired from him at 20p per share on 1 June 2009. 
As a result of the dealings on 9 April 2009 the Directors' beneficial interests 
in the Company's ordinary shares are as follows: 
+--------------------------+----------------+----------------------+ 
| Director                 |   Number of    |  % of Issued Share   | 
|                          |    Shares      |       Capital        | 
+--------------------------+----------------+----------------------+ 
|                          |                |                      | 
+--------------------------+----------------+----------------------+ 
| Lance Browne (Chairman)  |    433,333     |        0.89%         | 
+--------------------------+----------------+----------------------+ 
| Frank Vanspeybroeck      |   6,833,335    |        14.10%        | 
| (CEO)1                   |                |                      | 
+--------------------------+----------------+----------------------+ 
| Marinko Vidovich (CF)2   |    166,670     |        0.34%         | 
+--------------------------+----------------+----------------------+ 
| Alex Worrall (NED)       |    203,333     |        0.42%         | 
+--------------------------+----------------+----------------------+ 
| Clive Donner (NED)3      |   4,649,999    |        9.59%         | 
+--------------------------+----------------+----------------------+ 
| Evan Kirby (NED)         |      Nil       |        0.00%         | 
+--------------------------+----------------+----------------------+ 
 
1.       Mr Vanspeybroeck's interests set out above include his beneficial 
interest in 6,000,001 Ordinary 
 

         Shares held by Bowlane Nominees 
Limited, 666,667 Ordinary Shares held by Immo Services Pty 
 
Limited and 166,667 Ordinary Shares held by Pershing Nominees Limited. 
 
2.       Mr Vidovich's interests set out above include 166,670 Ordinary Shares 
held by Komway Holdings Pty 
 

         Limited. 
 
3.       Mr Donner's interests set out above include 4,649,999 Ordinary Shares 
held by Perpetual Trustees 
 

         Nominees Ltd. Mr Donner is a director 
of Linq Capital Limited which is the responsible entity of the 
 
Linq Resources Fund, a unit trust whose assets are held by Perpetual Trustees 
Nominees Ltd and, in 
 

         addition, a company associated with Mr 
Donner is a beneficiary of the Linq Resources Fund. Mr 
 

         Donner 
does not have a beneficial interest in these shares. 
For further information, call: 
+-----------------------------------------+-----------------------------------------+ 
| China Goldmines plc                     |                                         | 
+-----------------------------------------+-----------------------------------------+ 
| Frank Vanspeybroeck (CEO)               | [phone]                        | 
+-----------------------------------------+-----------------------------------------+ 
| Alex Worralll (Director/Company         | [phone]                        | 
| Secretary)                              |                                         | 
+-----------------------------------------+-----------------------------------------+ 
| Marinko Vidovich (CFO)                  | [phone]                         | 
+-----------------------------------------+-----------------------------------------+ 
| Guanzhuang Site Office                  | [phone]                        | 
|                                         |                                         | 
+-----------------------------------------+-----------------------------------------+ 
| Brewin Dolphin Ltd (Nomad)              |                                         | 
+-----------------------------------------+-----------------------------------------+ 
| Alex Dewar                              | [phone]                        | 
| (Nominated Adviser)                     |                                         | 
|                                         |                                         | 
+-----------------------------------------+-----------------------------------------+ 
| Threadneedle Communications             | [phone]                     | 
| Laurence Read/Beth Harris               |                                         | 
+-----------------------------------------+-----------------------------------------+ 
 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
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