Appendix 3Y (6560C)

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

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