Director/PDMR Shareholding
17 Septembre 2008 - 1:14PM
UK Regulatory
RNS Number : 6491D
Zambezi Resources Ltd
17 September 2008
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 % interest in issued Change in securities No of securities % interest in issued
held prior to notice share capital held after the share after the
change change
0.13% 0.15%
Brian Rear
Direct : Direct :
300,000 Unlisted 300,000 Unlisted
Options ex. price 41,228 Ordinary Options ex. price
12p exp. 26/7/09 shares @ A$0.124 per 12p exp. 26/7/09
share
13,742 Listed
200,000 Unlisted options (free 200,000 Unlisted
Options ex. price attaching) Options ex. price
16p exp. 22/6/10 exercisable at 16p exp. 22/6/10
A$0.19 expiring
31/08/09
500,000 Unlisted 500,000 Unlisted
Options ex. price Options ex. price
20p exp. 31/8/11 20p exp. 31/8/11
Indirect: Indirect :
235,000 Ordinary 276,228 Ordinary
shares shares
13,742 Listed
options ex. price
A$0.19 exp. 31/08/09
Julian Ford 1.33% 1.30%
Direct : Direct :
1,500,000 Ordinary 1,516,129 Ordinary
shares 16,129 Ordinary shares
shares @ A$0.124 per
share
1,500,000 unlisted 1,500,000 unlisted
12p options exp. 12p options exp.
26/7/09 5,376 Listed options 26/7/09
(free attaching)
exercisable at
1,500,000 unlisted A$0.19 expiring 1,500,000 unlisted
14p options exp. 31/08/09 14p options exp.
9/6/09 9/6/09
Indirect : 5,376 listed options
1,000,000 Ordinary ex. price A$0.19
shares exp. 31/08/09
Indirect :
1,000,000 Ordinary
shares
Geoffrey Johnson 0% 0.01%
Indirect : 16,129 Ordinary Indirect :
200,000 Unlisted shares @ A$0.124 per 200,000 Unlisted
Options ex. price share Options ex. price
12p exp. 26/7/09 12p exp. 26/7/09
5,376 Listed options
1,250,000 Unlisted (free attaching) 1,250,000 Unlisted
Options ex. price exercisable at Options ex. price
14p exp. 9/6/09 A$0.19 expiring 14p exp. 9/6/09
31/08/09
500,000 Unlisted 500,000 Unlisted
Options ex. price Options ex. price
16p exp. 22/6/10 16p exp. 22/6/10
Direct:
16,129 Ordinary
shares
5,376 Listed options
ex. price A$0.19
exp. 31/08/09
Jeremy Wrathall 0.09% 0.1%
Direct : 15,000 Ordinary Direct :
190,000 Unlisted shares @ A$0.124 per 190,000 Unlisted
Options ex. price share Options ex. price
12p exp. 26/7/09 12p exp. 26/7/09
5,000 Listed options
300,000 Unlisted (free attaching) 300,000 Unlisted
Options ex. price exercisable at Options ex. price
16p exp. 22/6/10 A$0.19 expiring 16p exp. 22/6/10
31/08/09
500,000 Unlisted 500,000 Unlisted
Options ex. price Options ex. price
20p exp. 31/8/11 20p exp. 31/8/11
Indirect : 15,000 Ordinary
175,000 Ordinary shares
shares
5,000 Listed options
ex. price A$0.19
exp. 31/08/09
Indirect :
175,000 Ordinary
shares
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 Jeremy Wrathall, Non-Executive Director
Zambezi Resources (Australia) Zambezi Resources (London)
+61 (08) 9216 9000 Mob: +44 7712 776 100
+61 (0) 418 949 580
Fiona Owen Simon Edwards / Adam Lloyd
Grant Thornton UK LLP Evolution Securities Ltd
+44 20 7383 5100 + 44 20 7071 4300
This information is provided by RNS
The company news service from the London Stock Exchange
END
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