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CZA
CZA
CZA - CoAL - Appendix 3y - Change Of Director`s Interest Notice
Coal of Africa Limited
(previously, "GVM Metals Limited")
(Incorporated and registered in Australia)
(Registration number ABN 008 905 388)
JSE Share code: CZA
ASX Share code: CZA
ISIN AU000000CZA6
(`CoAL` or `the Company`)
APPENDIX 3Y - CHANGE OF DIRECTOR`S INTEREST NOTICE
QUOTE
The below Appendix 3Y "Change of Director`s Interest Notice" is provided on
behalf of Mr Simon Farrell. Mr Farrell has advised the Company this sale of
shares was undertaken to provide funds to assist with the purchase of a
residence in London.
Name of entity Coal of Africa Limited
ABN 98 008 905 388
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 Simon James Farrell
Date of last notice 8 December 2009
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 Indirect
Nature of indirect interest Newcove International Inc.
(including registered holder)
Note: Provide details of the Mr Farrell is a director and
circumstances giving rise to the shareholder of Newcove International
relevant interest. Inc.
Date of change 22-28 June 2011
No. of securities held prior to Direct interest
change 4,000,000 options exercisable at 50
cents each on or before 30 September
2011.
5,000,000 options exercisable at
$1.25 each on or before 30 September
2012.
3,000,000 options exercisable at
$2.74 each on or before 30 November
2014.
Indirect interest
3,271,791 fully paid ordinary
shares.*
*Shares are held by Newcove
International Inc. of which Mr
Farrell is a director and shareholder
Class Shares
Number acquired Nil
Number disposed 400,000
Value/Consideration 73 cents each
Note: If consideration is non-cash
provide details and estimated
valuation
No. of securities held after change Direct interest
4,000,000 options exercisable at 50
cents each on or before 30 September
2011.
5,000,000 options exercisable at
$1.25 each on or before 30 September
2012.
3,000,000 options exercisable at
$2.74 each on or before 30 November
2014.
Indirect interest
2,871,791 fully paid ordinary
shares.*
*Shares are held by Newcove
International Inc, of which Mr
Farrell is a director and
shareholder.
Nature of change On market trade.
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
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 interest N/A
related prior to change
Note: Details are only required for a contract in
relation to which the interest has changed
Interest acquired N/A
Interest disposed N/A
Value/Consideration N/A
Note: If consideration is non-cash provide details
and estimated valuation
Interest after change N/A
Part 3 - +Closed period
Were the interests in the securities or contracts No
detailed above traded during a +closed period where
prior written clearance was required?
If so, was prior written clearance provided to allow N/A
the trade to proceed during this period?
If prior written clearance was provided, on what N/A
date was this provided?
AUTHORISED BY:
Shannon Coates
Company Secretary
UNQUOTE
29 June 2011
JSE Sponsor
Macquarie First South Advisers (Pty) Limited
Date: 29/06/2011 08:31:01 Produced by the JSE SENS Department.
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