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£2.47m
0.000p ()
1.25p
17 September 2008
Zambezi Resources Limited
("Zambezi" or "the Company")
(AIM, ASX: ZRL)
Change of Director's Interest
As a result of the Rights Issue which closed on 16 September 2008, the following Director's interests in Zambezi securities changed:
Brian Rear
Julian Ford
Geoffrey Johnson; and
Jeremy Wrathall
Following the grant of shares and options, the beneficial interests of above mentioned Directors in the Company are as set out below:
|
Name |
No. of securities held prior to notice |
% interest in issued share capital |
Change in securities |
No of securities held after the change |
% interest in issued share after the change |
|
Brian Rear |
Direct : 300,000 Unlisted Options ex. price 12p exp. 26/7/09 200,000 Unlisted Options ex. price 16p exp. 22/6/10 500,000 Unlisted Options ex. price 20p exp. 31/8/11 Indirect: 235,000 Ordinary shares |
0.13% |
41,228 Ordinary shares @ A$0.124 per share 13,742 Listed options (free attaching) exercisable at A$0.19 expiring 31/08/09 |
Direct : 300,000 Unlisted Options ex. price 12p exp. 26/7/09 200,000 Unlisted Options ex. price 16p exp. 22/6/10 500,000 Unlisted Options ex. price 20p exp. 31/8/11 Indirect : 276,228 Ordinary shares 13,742 Listed options ex. price A$0.19 exp. 31/08/09 |
0.15% |
|
Julian Ford |
Direct : 1,500,000 Ordinary shares 1,500,000 unlisted 12p options exp. 26/7/09 1,500,000 unlisted 14p options exp. 9/6/09 Indirect : 1,000,000 Ordinary shares |
1.33% |
16,129 Ordinary shares @ A$0.124 per share 5,376 Listed options (free attaching) exercisable at A$0.19 expiring 31/08/09 |
Direct : 1,516,129 Ordinary shares 1,500,000 unlisted 12p options exp. 26/7/09 1,500,000 unlisted 14p options exp. 9/6/09 5,376 listed options ex. price A$0.19 exp. 31/08/09 Indirect : 1,000,000 Ordinary shares |
1.30% |
|
Geoffrey Johnson |
Indirect : 200,000 Unlisted Options ex. price 12p exp. 26/7/09 1,250,000 Unlisted Options ex. price 14p exp. 9/6/09 500,000 Unlisted Options ex. price 16p exp. 22/6/10 |
0% |
16,129 Ordinary shares @ A$0.124 per share 5,376 Listed options (free attaching) exercisable at A$0.19 expiring 31/08/09 |
Indirect : 200,000 Unlisted Options ex. price 12p exp. 26/7/09 1,250,000 Unlisted Options ex. price 14p exp. 9/6/09 500,000 Unlisted Options ex. price 16p exp. 22/6/10 Direct: 16,129 Ordinary shares 5,376 Listed options ex. price A$0.19 exp. 31/08/09 |
0.01% |
|
Jeremy Wrathall |
Direct : 190,000 Unlisted Options ex. price 12p exp. 26/7/09 300,000 Unlisted Options ex. price 16p exp. 22/6/10 500,000 Unlisted Options ex. price 20p exp. 31/8/11 Indirect : 175,000 Ordinary shares |
0.09% |
15,000 Ordinary shares @ A$0.124 per share 5,000 Listed options (free attaching) exercisable at A$0.19 expiring 31/08/09 |
Direct : 190,000 Unlisted Options ex. price 12p exp. 26/7/09 300,000 Unlisted Options ex. price 16p exp. 22/6/10 500,000 Unlisted Options ex. price 20p exp. 31/8/11 15,000 Ordinary shares 5,000 Listed options ex. price A$0.19 exp. 31/08/09 Indirect : 175,000 Ordinary shares |
0.1% |
The Listed Options are listed on ASX and are exercisable on or before 31 August 2009 at AUD$0.19 each.
For more information contact:
|
Julian Ford, Managing Director Zambezi Resources (Australia) +61 (08) 9216 9000 +61 (0) 418 949 580 |
Jeremy Wrathall, Non-Executive Director Zambezi Resources (London) Mob: +44 7712 776 100 |
|
Fiona Owen Grant Thornton UK LLP +44 20 7383 5100 |
Simon Edwards / Adam Lloyd Evolution Securities Ltd + 44 20 7071 4300 |
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