DME Discov. Met

 
TIDMDME 
 
AIM RELEASE 
 
28 February 2012 
 
 
Directors' Shareholding 
 
 
Discovery Metals Limited ("Company") was informed today that on 24 February 
2012, the trustee of the Discovery Metals Limited Employee and Directors Share 
Plan ("Share Plan"), as previously approved by the Company's shareholders at its 
annual general meeting of 24 February 2010, has released the Tranche 3 shares to 
each respective Director in accordance with the terms and vesting conditions of 
the Share Plan. 
 
Mr Gordon Galt, Non-Executive Chairperson 
 
The Company was informed that on 24 February 2012: 
 ·         the trustee of the Share Plan released 500,000 shares to Mr Galt in 
accordance with the terms of the Share Plan; and 
 ·         Mr Galt disposed of 275,000 shares at a price of A$1.564 per share. 
 
Following the transactions described above, Mr Galt and each of his related 
parties holds the following interest in the Company: 
 ·         2,356,236 ordinary shares in the Company, which represents 
approximately 0.53 per cent of the issued share capital of the Company; and 
 ·         1,000,000 ordinary shares in the Company pursuant to the Share Plan, 
the issue of which are subject to certain vesting conditions. 
 
Mr Stuart Bradley Sampson, Managing Director 
 
The Company was informed that on 24 February 2012: 
 ·         the trustee of the Share Plan released 500,000 shares to Mr Sampson in 
accordance with the terms of the Share Plan; and 
 ·         Mr Sampson disposed of 500,000 shares at a price of A$1.564 per share. 
 
Following the transactions described above, Mr Sampson and each of his related 
parties holds the following interest in the Company: 
  * 1,000,000 unquoted options exercisable at A$0.35 and expiring on 1 November 
    2013; and 
 
 ·         1,000,000 ordinary shares in the Company pursuant to the Share Plan, 
the issue of which are subject to certain vesting conditions. 
 
Mr Morrice Cordiner, Non-Executive Director 
 
The Company was informed that on 24 February 2012 the trustee of the Share Plan 
released 250,000 shares to Mr Cordiner in accordance with the terms of the Share 
Plan. 
 
Following the transactions described above, Mr Cordiner and each of his related 
parties holds the following interest in the Company: 
 ·         1,055,000 ordinary shares in the Company, which represents 
approximately 0.24 per cent of the issued share capital of the Company; and 
 ·         500,000 ordinary shares in the Company pursuant to the Share Plan, the 
issue of which are subject to certain vesting conditions. 
 
Mr Ribson Gabonowe, Non-Executive Director 
 
The Company was informed that on 24 February 2012 the trustee of the Share Plan 
released 250,000 shares to Mr Gabonowe in accordance with the terms of the Share 
Plan. 
 
Following the transactions described above, Mr Ribson Gabonowe and each of his 
related parties holds the following interest in the Company: 
 ·         953,694 ordinary shares in the Company, which represents approximately 
0.22 per cent of the issued share capital of the Company; and 
 ·         500,000 ordinary shares in the Company pursuant to the Share Plan, the 
issue of which are subject to certain vesting conditions. 
 
Mr Jeremy Read, Non-Executive Director 
 
The Company was informed that on 24 February 2012 the trustee of the Share Plan 
released 250,000 shares to Mr Read in accordance with the terms of the Share 
Plan. 
 
Following the transactions described above, Mr Read and each of his related 
parties holds the following interest in the Company: 
 ·         1,250,000 ordinary shares in the Company, which represents 
approximately 0.28 per cent of the issued share capital of the Company; and 
 ·         500,000 ordinary shares in the Company pursuant to the Share Plan, the 
issue of which are subject to certain vesting conditions. 
 
Mr John Shaw, Non-Executive Director 
 
The Company was informed that on 24 February 2012: 
 ·         the trustee of the Share Plan released 250,000 shares to Mr Shaw in 
accordance with the terms of the Share Plan; and 
 ·         Mr Shaw disposed of 250,000 shares at a price of A$1.564 per share. 
 
Following the transactions described above, Mr Shaw and each of his related 
parties holds the following interest in the Company: 
 ·         500,000 ordinary shares in the Company, which represents approximately 
0.11 per cent of the issued share capital of the Company; and 
 ·         500,000 ordinary shares in the Company pursuant to the Share Plan, the 
issue of which are subject to certain vesting conditions. 
 
The Company has a total of 442,128,231 ordinary shares on issue. 
 
For further information contact: 
 
 
Discovery Metals Limited 
Brad Sampson 
Managing Director 
Tel: +61 7 3218 0222 
 
Fairfax I.S. PLC 
Ewan Leggat / Laura Littley 
Tel: +44 (0) 20 7598 5368 
 
Tavistock 
Jos Simson / Emily Fenton 
Tel: +44 (0) 20 7920 3150 
Mobile: +44 (0) 7899 870 450 
 
 
 
Attachment: Directors' Shareholding: 
http://hugin.info/137928/R/1589461/499141.pdf 
 
 
 
 
This announcement is distributed by Thomson Reuters on behalf of 
Thomson Reuters clients. The owner of this announcement warrants that: 
(i) the releases contained herein are protected by copyright and 
    other applicable laws; and 
(ii) they are solely responsible for the content, accuracy and 
     originality of the information contained therein. 
 
Source: Discovery Metals Limited via Thomson Reuters ONE 
 
[HUG#1589461] 
 

Discov. Met (LSE:DME)
Gráfica de Acción Histórica
De May 2024 a Jun 2024

Discov. Met (LSE:DME)
Gráfica de Acción Histórica
De Jun 2023 a Jun 2024