Director Resignation - Appendix 3Z

RNS Number : 6056M

Thor Mining PLC

19 August 2011

 



THOR MINING PLC

Director Resignation - Appendix 3Z

Dated: 19 August 2011

The Directors of Thor Mining PLC ("Thor" or the "Company") (AIM, ASX: THR), the exploration company focussed on gold and base metal projects and advancing tungsten-molybdenum projects in the Northern Territory of Australia, today released the following report on the Australian Securities Exchange ("ASX") as required under the listing rules of the ASX.

 

Appendix 3Z

 

Final 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            Thor Mining PLC

ABN                           121 117 673

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act. 

Name of director	Norman Wayne Gardner
Date of last notice	21 July 2011
Date that director ceased to be director	16 August 2011

Part 1 - Director's relevant interests in securities of which the director is the registered holder

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.

Number & class of securities Direct: ·      48,570 CDI Shares ·      1,000,000 Unlisted options exercisable at $0.18 on or before 15 September 2011. ·      2,000,000 Unlisted options exercisable at $0.04 on or before 24 November 2013.

Part 2 - Director's relevant interests in securities of which the director is not the registered holder

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.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interest Note: Provide details of the circumstances giving rise to the relevant interest ·      Gardner Superannuation Nominees Pty Ltd. ·      Duskform Pty Ltd. ·      Barretta Pty Ltd.

Number & class of securities ·     3,914,025 CDI shares. ·      13,980 CDI shares ·     925,621 CDI shares

Part 3 - Director's interests in contracts

Detail of contract
Nature of interest
Name of registered holder (if issued securities)
No. and class of securities to which interest relates

Enquiries:

Mick Billing	[phone]	Thor Mining PLC	Executive Chairman
Allan Burchard	[phone]	Thor Mining PLC	CFO/Company Secretary
John Simpson	[phone]	Daniel Stewart & Co. Plc	Nominated Adviser
Nick Emerson/ Andy Thacker	[phone]	Simple Investments	Broker
Alex Walters	[phone]	Cadogan PR	Financial PR

Updates on the Company's activities are regularly posted on Thor's website www.thormining.com, which includes a facility to register to receive these updates by email.

 

END

 

 

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