OZ MINERALS 
By 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.
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 | Terry Burgess |
Date of last notice | 21 December 2012 |
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 (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. | Ordinary shares held for Mr Burgess by OZ Minerals Equity Pty Ltd as trustee under the terms of the OZ Minerals Regular Share Acquisition Plan as described in the ASX Release on 18 September 2009 entitled 'Chief Executive Officer Share Purchases'. Shares acquired under the Regular Share Acquisition Plan are subject to a trading restriction and Mr Burgess cannot sell or deal with the shares without prior approval from the Chairman. |
Date of change | 28 December 2012 |
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Appendix 3Y Change of Director's Interest Notice
No. of securities held prior to change | (a) Indirect - 5,000 Ordinary Shares held by Audrey Burgess (wife) (b) Indirect - 57,782 Ordinary Shares - Held by OZ Minerals Equity Pty Ltd (trustee) (c) Direct - 28,381 Ordinary Shares (d) Direct - 249,860 Performance Rights |
Class | Fully Paid Ordinary Shares (OZL) |
Number acquired | 3,000 |
Number disposed | Nil |
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation | $6.6667 per share. |
No. of securities held after change | (a) Indirect - 5,000 Ordinary Shares held by Audrey Burgess (wife) (b) Indirect - 60,872 Ordinary Shares - Held by OZ Minerals Equity Pty Ltd (trustee) (c) Direct - 28,381 Ordinary Shares (d) Direct -249,860 Performance Rights |
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 purchase of shares. |
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.
Detail of contract | Not applicable. |
Nature of interest |
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Part 3 - +Closed periodAppendix 3Y Change of Director's Interest Notice
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? | Not applicable |
If prior written clearance was provided, on what date was this provided? | Not applicable |
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