Director/PDMR Shareholding

    RNS Number : 9421D
  Mineral Securities Limited
  22 September 2008
   

    MINERAL SECURITIES LIMITED

    ASX/AIM ANNOUNCEMENT

    22 SEPTEMBER 2008

    FINAL DIRECTORS INTEREST NOTICES


    Please find attached final directors interest notices in the form of an Appendix 3Z following the resignation of directors.





    For further information please contact:

    Keith Liddell, Chief Executive Officer
    David Hillier, Chief Financial Officer
    Tel: [phone] (London)

    Nominated Adviser: RBC Capital Markets
    Martin Eales Tel: [phone]

    Rule 3.19A.3
    Appendix 3Z

    Final 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 Mineral Securities Limited
 ARBN 124 546 443

    We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section
205G of the Corporations Act.  

 Name of director                          Mr Robert J Champion de Crespigny
 Date of last notice                       4 September 2008
 Date that director ceased to be director  22 September 2008

    Part 1 - Director's relevant interests in securities of which the director is the registered holder
    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.

 Number & class of securities
 Nil 


























      
    Part 2 - Director's relevant interests in securities of which the director is not the registered holder

    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.

    In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

 Name of holder & nature of interest           Number & class of securities
 Note: Provide details of the circumstances
 giving rise to the relevant interest
 Nil 




















    Part 3 - Director's interests in contracts

 Detail of contract                                     
 Nature of interest                                     
                                                        
                                                        
                                                        
 Name of registered holder                              
 (if issued securities)                                 
                                                        
 No. and class of securities to which interest relates  
                                                        
                                                        
                                                        

      Appendix 3Z

    Final 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 Mineral Securities Limited
 ARBN 124 546 443

    We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section
205G of the Corporations Act.  

 Name of director                          Sir Bruce MacPhail
 Date of last notice                       15 August 2008
 Date that director ceased to be director  22 September 2008

    Part 1 - Director's relevant interests in securities of which the director is the registered holder
    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.

 Number & class of securities
 Nil 


























      
    Part 2 - Director's relevant interests in securities of which the director is not the registered holder

    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.

    In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

 Name of holder & nature of interest           Number & class of securities
 Note: Provide details of the circumstances
 giving rise to the relevant interest
 Nil 




















    Part 3 - Director's interests in contracts

 Detail of contract                                     
 Nature of interest                                     
                                                        
                                                        
                                                        
 Name of registered holder                              
 (if issued securities)                                 
                                                        
 No. and class of securities to which interest relates  
                                                        
                                                        
                                                        

      Appendix 3Z

    Final 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 Mineral Securities Limited
 ARBN 124 546 443

    We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section
205G of the Corporations Act.  

 Name of director                          Mr Nigel Hamway
 Date of last notice                       15 August 2008
 Date that director ceased to be director  22 September 2008

    Part 1 - Director's relevant interests in securities of which the director is the registered holder
    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.

 Number & class of securities
 Nil 


























      
    Part 2 - Director's relevant interests in securities of which the director is not the registered holder

    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.

    In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

 Name of holder & nature of interest           Number & class of securities
 Note: Provide details of the circumstances
 giving rise to the relevant interest
 Nil 




















    Part 3 - Director's interests in contracts

 Detail of contract                                     
 Nature of interest                                     
                                                        
                                                        
                                                        
 Name of registered holder                              
 (if issued securities)                                 
                                                        
 No. and class of securities to which interest relates  
                                                        
                                                        
                                                        

      Appendix 3Z

    Final 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 Mineral Securities Limited
 ARBN 124 546 443

    We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section
205G of the Corporations Act.  

 Name of director                          Mr Stephen Phipps
 Date of last notice                       15 August 2008
 Date that director ceased to be director  22 September 2008

    Part 1 - Director's relevant interests in securities of which the director is the registered holder
    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.

 Number & class of securities
 Nil 


























      
    Part 2 - Director's relevant interests in securities of which the director is not the registered holder

    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.

    In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

 Name of holder & nature of interest           Number & class of securities
 Note: Provide details of the circumstances
 giving rise to the relevant interest
 Nil 




















    Part 3 - Director's interests in contracts

 Detail of contract                                     
 Nature of interest                                     
                                                        
                                                        
                                                        
 Name of registered holder                              
 (if issued securities)                                 
                                                        
 No. and class of securities to which interest relates  
                                                        
                                                        
                                                        


This information is provided by RNS
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