MXX Mineral Sec

    RNS Number : 0877C
  Mineral Securities Limited
  27 August 2008
   
     


    MINERAL SECURITIES LIMITED

    ASX / RNS ANNOUNCEMENT

    27 August 2008

    Change of Director's Interest Notice

    Please find attached a notification of change of director's interest for Mr Keith Liddell. Form Appendix 3Y records Mr Liddell's
acceptance of the CopperCo Ltd takeover offer in accordance with an irrevocable undertaking.

    For additional information please contact:
    David Hillier, Company Secretary
    Tel: +44 20 7478 5100 (London) +61 8 9221 7466 (Perth)
    Email: enquiries@mineralsecurities.com
    Nominated Adviser: RBC Capital Markets
    Martin Eales    Tel: +44 20 7029 7881




    Appendix 3Y

    Change of 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: Mineral Securities Limited (MXX)
 ARBN: 124 546 443

    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     Keith Stuart Liddell
 Date of last notice  15 August 2008

    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

    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     Direct
 Nature of indirect interest
 (including registered holder)
 Note: Provide details of the
 circumstances giving rise to
 the relevant interest.

 Date of change                  20 August 2008
 No. of securities held prior    3,072,000 listed
 to change                       ordinary shares
 Class                                Listed ordinary
                                              Shares 

 Number acquired
 Number disposed                 3,072,000 listed
                                 ordinary shares
 Value/Consideration             6,758,400 CopperCo
 Note: If consideration is       Ltd shares
 non-cash, provide details and
 estimated valuation
                                 Refer to nature of
                                 change below
 No. of securities held after                     Nil
 change
 Nature of change                In accordance with
 Example: on-market trade,       the irrevocable
 off-market trade, exercise of   undertaking given by
 options, issue of securities    Mr Liddell to accept
 under dividend reinvestment     the takeover offer
 plan, participation in          of CopperCo Ltd as
 buy-back                        described in
                                 CopperCo Ltd's
                                 prospectus dated 30
                                 June 2008.




    Part 2 - Change of director's interests in contracts

    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                                                     N/A
 Nature of interest                                                     N/A



 Name of registered holder                                              N/A
 (if issued securities)

 Date of change                                                         N/A
 No. and class of securities to which interest related prior to change  N/A
 Note: Details are only required for a contract in relation to which
 the interest has changed

 Interest acquired                                                      N/A
 Interest disposed                                                      N/A
 Value/Consideration                                                    N/A
 Note: If consideration is non-cash, provide details and an estimated
 valuation 

 Interest after change                                                  N/A


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