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ORA BANDA MINING LTD — Director's Dealing 2013
May 6, 2013
65475_rns_2013-05-06_6204c5a2-b831-4f1e-84dc-55ee74888093.pdf
Director's Dealing
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APPENDIX 3Y – MR MICHAEL FOTIOS
7 MAY 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 any future transfer of shares held by Investmet, to nominees of Investmet, 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 | 18 April 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.
| disclosed in thispart. | |
|---|---|
| Direct or indirect interest | Indirect |
| Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. | Investmet Limited a company that MrFotios is a director and has a substantialinterest. |
| Date of change | (1) 2 May 2013(2) 3 May 2013 |
| No. of securities held prior to change | IndirectInvestmet Limited150,000,000 fully paid ordinary shares |
| Class | 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
| Number acquired | (1) 88,053,475(2) 134,483,578 |
|---|---|
| Number disposed | Nil |
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation | $0.02 per share |
| No. of securities held after change | IndirectInvestmet Limited372,537,053 fully paid ordinary shares |
| Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back | Off Market Transfer of securities for theconversion of debt owed to(1) Stirling Gold Pty Ltd; and(2) MCMG Pty Ltd in accordance withthe Swan Restructure Deed as set out inthe prospectus dated 13 February 2013. |
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 towhich interest related prior tochangeNote: Details are only required for a contract in relationto which the interest has changed | |
| Interest acquired | |
| Interest disposed | |
| Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuation | |
| Interest after change |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
11/3/2002
Appendix 3Y Change of Director’s Interest Notice
Part 3 –[+] Closed period
Were the interests in the securities or contracts detailed No above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the N/A trade to proceed during this period? If prior written clearance was provided, on what date N/A was this provided?
- See chapter 19 for defined terms.
Appendix 3Y Page 3
11/3/2002