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ORA BANDA MINING LTD — Director's Dealing 2013
Jun 24, 2013
65475_rns_2013-06-24_1d0921c7-872d-4dee-b13b-08b4341f1be3.pdf
Director's Dealing
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APPENDIX 3Y – MR MICHAEL FOTIOS
25 JUNE 2013
ASX: SWA
Swan Gold Mining Limited (ASX:SWA) ( Company ) attaches, in accordance with the ASX Listing Rules, an Appendix 3Y – Change of Director’s Interest Notice for Executive Chairman, Mr Michael Fotios.
Board of Directors
As detailed in the Appendix 3Y, Mr Fotios currently has a relevant interest in the shares of the Company held by Investmet Limited, a company in which Mr Fotios is a director and has a substantial interest.
The Company notes that this relevant interest is likely to change as a result of future transfer of shares held by Investmet to third parties, being members of the syndicate of lenders who have purchased certain debts of the Company as described in the Prospectus of the Company dated 13 February 2013 (as supplemented on 27 March 2013).
Company Secretary
For more information:
Management
Linda Paini Company Secretary Tel: +61 8 6389 7500
Projects
Appendix 3Y Change of Director’s Interest Notice
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 | SWAN GOLD MINING LIMITED |
|---|---|
| ABN | 69-100-038-266 |
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 | Michael Fotios |
|---|---|
| Date of last notice | 7 May 2013 |
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 (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
Investmet Limited a company that Mr Fotios is a director and has a substantial interest. |
| Date of change | 21 June 2013 |
| No. of securities held prior to change | Indirect Investmet Limited 372,537,053 fully paid ordinary shares |
| Class | Fully Paid Ordinary Shares |
| Number acquired | 39,849,657 |
| Number disposed | Nil |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
$0.02 per share |
| No. of securities held after change | Indirect Investmet Limited 412,386,710 fully paid ordinary shares |
- See chapter 19 for defined terms.
Appendix 3Y Page 1
11/3/2002
Appendix 3Y Change of Director’s Interest Notice
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back |
Off Market Transfer of securities for the conversion of debt owed to DCM DECOmetal Gmbh in accordance with the Swan Restructure Deed as set out in theprospectus dated 13 February2013. |
|---|---|
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 | N/A |
|---|---|
| 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
| Part 3 –+Closed period | |
|---|---|
| Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required? |
No |
| If so, was prior written clearance provided to allow the trade to proceed during this period? |
N/A |
| If prior written clearance was provided, on what date was this provided? |
N/A |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
11/3/2002