Skip to main content

AI assistant

Sign in to chat with this filing

The assistant answers questions, extracts KPIs, and summarises risk factors directly from the filing text.

ST GEORGE MINING LIMITED Director's Dealing 2011

Dec 8, 2011

65782_rns_2011-12-08_d3168e0e-0c4e-4786-b07e-8328bbe9aedc.pdf

Director's Dealing

Open in viewer

Opens in your device viewer

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 30/09/01 Amended 01/01/11

Name of entity St George Mining Limited
ABN 21 139 308 973

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 John Prineas
Date of last notice 18 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 Direct and Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to therelevant interest. Zeus Private Equity Pty Ltd – Director andShareholderZeus Super Pty Ltd as trustee for the ZeusSuper Fund A/C – Director and Shareholder
Date of change 6 December 2011
No. of securities held prior to change
John Prineas 9,109,021 Ordinary fully paid shares(6,844,177 Escrowed until 16 November 2012)2,199,756 Listed options30 Performance Shares
Zeus Private Equity Pty Ltd 791,200 Ordinary fully paid shares180,300 Listed options
Zeus Super Pty Ltd 204,000 Ordinary fully paid shares51,000 Listed options
Class Listed Options

+ See chapter 19 for defined terms.

Number acquired
John Prineas 4,554,511 Listed Options
Zeus Private Equity Pty Ltd 370,600 Listed Options
Zeus Super Pty Ltd 102,000 Listed Options
Number disposed N/A
Value/Consideration $50,271.11
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change
John Prineas 9,109,021 Ordinary fully paid shares
(6,844,177 Escrowed until 16 November 2012)
6,754,267 Listed options
30 Performance Shares
Zeus Private Equity Pty Ltd 791,200 Ordinary fully paid shares
550,900 Listed options
Zeus Super Pty Ltd 204,000 Ordinary fully paid shares
153,000 Listed options
Nature of change Loyalty Option Issue
Example: on-market trade, off-market trade, exercise of
options, 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 N/A
Nature of interest N/A
Name of registered holder(if issued securities) N/A
Date of change N/A
No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed N/A
Interest acquired N/A

+ See chapter 19 for defined terms.

Interest disposed N/A
Value/ConsiderationNote: If consideration is non-cash, providedetails and an estimated valuation N/A
Interest after change N/A

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 trade N/A
to proceed during this period?
If prior written clearance was provided, on what date was this N/A
provided?

+ See chapter 19 for defined terms.

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 30/09/01 Amended 01/01/11

Name of entity St George Mining Limited
ABN 21 139 308 973

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 Tim Hronsky
Date of last notice 17 November 2010

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 Direct
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to therelevant interest. N/A
Date of change 6 December 2011
No. of securities held prior to change 1,062,500 Ordinary fully paid shares(912,500 Escrowed until 16 November 2012)10 Performance Shares
Class Listed Options
Number acquired 531,250 Listed Options
Number disposed N/A
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation $5,312.50

+ See chapter 19 for defined terms.

No. of securities held after change 1,062,500 Ordinary fully paid shares(912,500 Escrowed until 16 November 2012)531,250 Listed options10 Performance Shares
Nature of changeExample: on-market trade, off-market trade, exercise ofoptions, issue of securities under dividend reinvestment plan,participation in buy-back Loyalty Option Issue

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 N/A
Name of registered holder N/A
(if issued securities)
Date of change N/A
No. and class of securities to which N/A
interest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed
Interest acquired N/A
Interest disposed N/A
Value/ConsiderationNote: If consideration is non-cash, providedetails and an estimated valuation N/A
Interest after change N/A

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 trade N/A
to proceed during this period?
If prior written clearance was provided, on what date was this N/A
provided?

+ See chapter 19 for defined terms.

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 St George Mining Limited
ABN 21 139 308 973

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 Marcus Michael
Date of last notice 7 September 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 Direct and Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. Riverfront Nominees Pty Ltd as trustee for theMCM Family A/C - Director and ShareholderOsiris Capital Investments Pty Ltd - Directorand ShareholderMarcus Michael & Kathryn Michael as trusteefor the Riverfront S/F A/C - Member of theSuper Fund
Date of change 6 December 2011

Rule 3.19A.2

+ See chapter 19 for defined terms.

No. of securities held prior to change
Marcus Michael 12,000 Ordinary fully paid shares3,000 Listed options
Riverfront Nominees Pty Ltd 1,453,334 Ordinary fully paid shares(1,111,111 Escrowed until 16 November 2012)363,335 Listed options8 Performance Shares
Osiris Capital Investments Pty Ltd 1,333,334 Ordinary fully paid shares(1,111,111 Escrowed until 16 November 2012)333,335 Listed options7 Performance shares
Marcus Michael & Kathryn Michael <riverfront f<br="" s="">A/C> 12,000 Ordinary fully paid shares3,000 Listed options
Class Listed Options
Number acquiredMarcus MichaelRiverfront Nominees Pty Ltd Osiris Capital Investments Pty LtdMarcus Michael & Kathryn Michael <riverfront f<br="" s="">A/C> 6,000 Listed options726,668 Listed options666,668 Listed options6,000 Listed options
Number disposed N/A
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation $14,053.36
No. of securities held after changeMarcus Michael 12,000 Ordinary fully paid shares9,000 Listed options
Riverfront Nominees Pty Ltd 1,453,334 Ordinary fully paid shares(1,111,111 Escrowed until 16 November 2012)1,090,003 Listed options8 Performance Shares
Osiris Capital Investments Pty Ltd 1,333,334 Ordinary fully paid shares(1,111,111 Escrowed until 16 November 2012)1,000,003 Listed options7 Performance shares
Marcus Michael & Kathryn Michael <riverfront f<br="" s="">A/C> 12,000 Ordinary fully paid shares9,000 Listed options

+ See chapter 19 for defined terms.

Nature of change Loyalty Option Issue
Example: on-market trade, off-market trade, exercise of options, issue ofsecurities 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 N/A
Nature of interest N/A
Name of registered holder(if issued securities) N/A
Date of change N/A
No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed N/A
Interest acquired N/A
Interest disposed N/A
Value/ConsiderationNote: If consideration is non-cash, providedetails and an estimated valuation N/A
Interest after change N/A

Part 3 – +Closed period

Were the interests in the securities or contracts detailed above No
traded during a +closed period where prior written clearance was
required?
If so, was prior written clearance provided to allow the trade to N/A
proceed during this period?
If prior written clearance was provided, on what date was this N/A
provided?

+ See chapter 19 for defined terms.