MML Medusa Mining

TIDMMML

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 http://www.hemscott.com/nsm.do.

For further information, please contact:

 
 Australia 
 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

END

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