Director/PDMR Shareholding
14 Abril 2009 - 9:17AM
UK Regulatory
TIDMCGM
RNS Number : 5339Q
China Goldmines PLC
14 April 2009
?
China Goldmines plc ('the Company')
Director Shareholding
China Goldmines today announces changes to its Directors' interests in Shares of
the Company.
On 9 April 2009 Alex Worrall, Non-Executive Director, sold 100,000 ordinary
shares in the Company at 20p per share to fulfil personal obligations.The shares
were acquired by Lance Browne, Chairman.
Concurrently, Lance Browne has agreed that Mr Worrall will buy back the shares
acquired from him at 20p per share on 1 June 2009.
As a result of the dealings on 9 April 2009 the Directors' beneficial interests
in the Company's ordinary shares are as follows:
+--------------------------+----------------+----------------------+
| Director | Number of | % of Issued Share |
| | Shares | Capital |
+--------------------------+----------------+----------------------+
| | | |
+--------------------------+----------------+----------------------+
| Lance Browne (Chairman) | 433,333 | 0.89% |
+--------------------------+----------------+----------------------+
| Frank Vanspeybroeck | 6,833,335 | 14.10% |
| (CEO)1 | | |
+--------------------------+----------------+----------------------+
| Marinko Vidovich (CF)2 | 166,670 | 0.34% |
+--------------------------+----------------+----------------------+
| Alex Worrall (NED) | 203,333 | 0.42% |
+--------------------------+----------------+----------------------+
| Clive Donner (NED)3 | 4,649,999 | 9.59% |
+--------------------------+----------------+----------------------+
| Evan Kirby (NED) | Nil | 0.00% |
+--------------------------+----------------+----------------------+
1. Mr Vanspeybroeck's interests set out above include his beneficial
interest in 6,000,001 Ordinary
Shares held by Bowlane Nominees
Limited, 666,667 Ordinary Shares held by Immo Services Pty
Limited and 166,667 Ordinary Shares held by Pershing Nominees Limited.
2. Mr Vidovich's interests set out above include 166,670 Ordinary Shares
held by Komway Holdings Pty
Limited.
3. Mr Donner's interests set out above include 4,649,999 Ordinary Shares
held by Perpetual Trustees
Nominees Ltd. Mr Donner is a director
of Linq Capital Limited which is the responsible entity of the
Linq Resources Fund, a unit trust whose assets are held by Perpetual Trustees
Nominees Ltd and, in
addition, a company associated with Mr
Donner is a beneficiary of the Linq Resources Fund. Mr
Donner
does not have a beneficial interest in these shares.
For further information, call:
+-----------------------------------------+-----------------------------------------+
| China Goldmines plc | |
+-----------------------------------------+-----------------------------------------+
| Frank Vanspeybroeck (CEO) | +86 731 518 8200 |
+-----------------------------------------+-----------------------------------------+
| Alex Worralll (Director/Company | +44 207 788 7621 |
| Secretary) | |
+-----------------------------------------+-----------------------------------------+
| Marinko Vidovich (CFO) | +61 8 6216 5200 |
+-----------------------------------------+-----------------------------------------+
| Guanzhuang Site Office | +86 745 463 9900 |
| | |
+-----------------------------------------+-----------------------------------------+
| Brewin Dolphin Ltd (Nomad) | |
+-----------------------------------------+-----------------------------------------+
| Alex Dewar | +44 131 529 0276 |
| (Nominated Adviser) | |
| | |
+-----------------------------------------+-----------------------------------------+
| Threadneedle Communications | +44 (0)20 7653 9855 |
| Laurence Read/Beth Harris | |
+-----------------------------------------+-----------------------------------------+
This information is provided by RNS
The company news service from the London Stock Exchange
END
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