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Medusa Mining Ltd (MML)

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Monday 05 December, 2011

Medusa Mining Ltd

Director Shareholding

RNS Number : 3394T
Medusa Mining Limited
05 December 2011


5 December 2011


Medusa Mining Limited


Director's Shareholding


Medusa Mining Limited ("the Company") announces that, pursuant to the passing of the relevant resolution by the Company's shareholders at the Annual General Meeting on 10 November 2011, the Board has today granted 250,000 performance rights to acquire fully paid ordinary shares in the Company to the Company's Managing Director, Mr Peter Hepburn-Brown. The performance rights have been granted in accordance with the terms and conditions as set out in the Explanatory Memorandum to Resolution 5 in the Notice of Annual General Meeting dated 7 October 2011.

A copy of the full Notice of Annual General Meeting and Explanatory Memorandum was filed with the National Storage Mechanism in October 2011 and is available for inspection at


For further information, please contact:



Medusa Mining Limited

      +61 8 9367 0601

Geoffrey Davis, Chairman

Peter Hepburn-Brown, Managing Director

United Kingdom

Fairfax I.S. PLC

      +44 (0)20 7598 5368

Financial Adviser and Broker

Ewan Leggat/Laura Littley


This information is provided by RNS
The company news service from the London Stock Exchange

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