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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
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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.