30 August 2012
The Manager
Company Announcements
Australian Securities Exchange Limited
Level 6, 20 Bridge Street
Sydney NSW 2000
By e-lodgement
Change of Director's Interest Notice - Appendix 3Y
Please find attached Appendix 3Y's for the Change of Director's Interest Notice.
Yours sincerely
Peter Landau
Executive Director
For further information please contact:
Peter Landau Executive Director Tel: +61 8 9488 5220
AUSTRALIAN OFFICE Level 3, 1 Havelock Street West Perth WA 6005
Australia
PO Box 684
West Perth WA 6872
Australia
Tel: +61 (0)8 9488 5220
Fax: +61 (0)8 9324 2400
NKWE PLATINUM LIMITED ARBN 105 979 646
REGISTERED OFFICE
Clarendon House
2 Church Street
Hamilton HM11
PO Box HM666
Hamilton HMCX BERMUDA
NKWE PLATINUM LIMITED
Bermuda Regn Number 32747
Web: www.nkweplatinum.com
Appendix 3Y Change of Director's Interest Notice Appendix 3Y Change of Director's Interest NoticeRule 3.19A.2
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 Nkwe Platinum Limited
ARBN 105 979 646
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 | Maredi Wilson Mphahlele |
Date of last notice | 19 September 2011 |
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
Direct or indirect interest | Indirect |
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
Gleneagle Securities (Aust) Pty Ltd
A/C> - 319,885,086
Citicorp Nominees Pty Ltd - 26,465,130
Park End Limited - 20,000,000
Doull Consolidated Limited - 3,000,000
Held in trust for Genorah Resources (Pty) Limited a
Company in which Mr Mphahlele is a director and holds a
beneficial interest.
|
Dates of change | 24 - 30 August 2012 |
No. of securities held prior to change | Indirect - 376,000,000 Ordinary Fully Paid Shares |
Class | Ordinary Fully Paid Shares |
Number acquired | N/A |
Number disposed | 12,069,687 |
+ See chapter 19 for defined terms.
30/9/2001 Appendix 3Y Page 1
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation | $739,683.63 |
No. of securities held after change | Indirect - 363,930,313 Ordinary Fully Paid Shares |
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back | On Market Trades by Security Holder |
Detail of contract | N/A |
Nature of interest | N/A |
Name of registered holder (if issued securities) | N/A |
Date of change | N/A |
No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed | N/A |
Interest acquired | N/A |
Interest disposed | N/A |
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation | N/A |
Interest after change | N/A |
Were the interests in the securities or contracts detailed above traded during a +closed period where prior written clearance was required? | No |
If so, was prior written clearance provided to allow the trade to proceed during this period? | N/A |
If prior written clearance was provided, on what date was this provided? | N/A |
Date of this Notice: 30 August 2012
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 30/9/2001
Rule 3.19A.2
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 Nkwe Platinum Limited
ARBN 105 979 646
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 | Sharif Joseph Pandor |
Date of last notice | 19 September 2011 |
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
Direct or indirect interest | Indirect |
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
Gleneagle Securities (Aust) Pty Ltd
A/C> - 319,885,086
Citicorp Nominees Pty Ltd - 26,465,130
Park End Limited - 20,000,000
Doull Consolidated Limited - 3,000,000
Held in trust for Genorah Resources (Pty) Limited a
Company in which Mr Pandor is a director and holds a
beneficial interest.
|
Dates of change | 24 - 30 August 2012 |
No. of securities held prior to change | Indirect - 376,000,000 Ordinary Fully Paid Shares |
Class | Ordinary Fully Paid Shares |
Number acquired | N/A |
Number disposed | 12,069,687 |
+ See chapter 19 for defined terms.
30/9/2001 Appendix 3Y Page 1
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation | $739,683.63 |
No. of securities held after change | Indirect - 363,930,313 Ordinary Fully Paid |
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back | On Market Trades by Security Holder |
Detail of contract | N/A |
Nature of interest | N/A |
Name of registered holder (if issued securities) | N/A |
Date of change | N/A |
No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed | N/A |
Interest acquired | N/A |
Interest disposed | N/A |
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation | N/A |
Interest after change | N/A |
Were the interests in the securities or contracts detailed above traded during a +closed period where prior written clearance was required? | No |
If so, was prior written clearance provided to allow the trade to proceed during this period? | N/A |
If prior written clearance was provided, on what date was this provided? | N/A |
Date of this Notice: 30 August 2012
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 30/9/2001
Rule 3.19A.2
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 Nkwe Platinum Limited
ARBN 105 979 646
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 | Mokganyetsi "Staff" Sithole |
Date of last notice | 19 September 2011 |
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
Direct or indirect interest | Indirect |
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
Gleneagle Securities (Aust) Pty Ltd
A/C> - 319,885,086
Citicorp Nominees Pty Ltd - 26,465,130
Park End Limited - 20,000,000
Doull Consolidated Limited - 3,000,000
Held in trust for Genorah Resources (Pty) Limited a
Company in which Ms Sithole is a director and holds a
beneficial interest.
|
Dates of change | 24 - 30 August 2012 |
No. of securities held prior to change | Indirect - 376,000,000 Ordinary Fully Paid Shares |
Class | Ordinary Fully Paid Shares |
Number acquired | N/A |
Number disposed | 12,069,687 |
+ See chapter 19 for defined terms.
30/9/2001 Appendix 3Y Page 1
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation | $739,683.63 |
No. of securities held after change | Indirect - 363,930,313 Ordinary Fully Paid |
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back | On Market Trades by Security Holder |
Detail of contract | N/A |
Nature of interest | N/A |
Name of registered holder (if issued securities) | N/A |
Date of change | N/A |
No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed | N/A |
Interest acquired | N/A |
Interest disposed | N/A |
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation | N/A |
Interest after change | N/A |
Were the interests in the securities or contracts detailed above traded during a +closed period where prior written clearance was required? | No |
If so, was prior written clearance provided to allow the trade to proceed during this period? | N/A |
If prior written clearance was provided, on what date was this provided? | N/A |
Date of this Notice: 30 August 2012
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 30/9/2001
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