REG - Perseus Mining Ltd Amara Mining PLC - Form 8 (OPD) - Perseus Mining Ltd <Origin Href="QuoteRef">AMARA.L</Origin> <Origin Href="QuoteRef">PRU.AX</Origin>

Perseus MiningAnnouncement

04/03/2016 12:40

RNS Number : 1237R
Perseus Mining Limited
04 March 2016
FORM 8 (OPD)
AMENDED PUBLIC OPENING POSITION DISCLOSURE BY A PARTY TO AN OFFER
Rules 8.1 and 8.2 of the Takeover Code (the "Code")
Amendment to Section 3 of previous Public Opening Position Disclosure made on 29 February 2016 at 12:46.
1. KEY INFORMATION
(a) Full name of discloser:
Perseus Mining Limited
(b) Owner or controller of interests and short positions disclosed, if different from 1(a):
 The naming of nominee or vehicle companies is insufficient. For a trust, the trustee(s), settlor and beneficiaries must be named.
N/A
(c) Name of offeror/offeree in relation to whose relevant securities this form relates:
 Use a separate form for each offeror/offeree
Perseus Mining Limited (being the offeror) 
(d) Is the discloser the offeror or the offeree?
OFFEROR
(e) Date position held:
 The latest practicable date prior to the disclosure
26 February 2016
(f) In addition to the company in 1(c) above, is the discloser making disclosures in respect of any other party to the offer? 
 If it is a cash offer or possible cash offer, state "N/A"
N/A
2. POSITIONS OF THE PARTY TO THE OFFER MAKING THE DISCLOSURE
If there are positions or rights to subscribe to disclose in more than one class of relevant securities of the offeror or offeree named in 1(c), copy table 2(a) or (b) (as appropriate) for each additional class of relevant security.
(a) Interests and short positions in the relevant securities of the offeror or offeree to which the disclosure relates
Class of relevant security:

Interests
Short positions
Number
%
Number
%
(1) Relevant securities owned and/or controlled:
nil
0
nil
0
(2) Cash-settled derivatives:
nil
0
nil
0
(3) Stock-settled derivatives (including options) and agreements to purchase/sell:
nil
0
nil
0
 TOTAL:
nil
0
nil
0
All interests and all short positions should be disclosed.
Details of any open stock-settled derivative positions (including traded options), or agreements to purchase or sell relevant securities, should be given on a Supplemental Form8 (Open Positions).
Details of any securities borrowing and lending positions or financial collateral arrangements should be disclosed on a Supplemental Form 8 (SBL).
(b) Rights to subscribe for new securities
Class of relevant security in relation to which subscription right exists:
N/A
Details, including nature of the rights concerned and relevant percentages:
N/A
3. POSITIONS OF PERSONS ACTING IN CONCERT WITH THE PARTY TO THE OFFER MAKING THE DISCLOSURE
Details of any interests, short positions and rights to subscribe (including directors' and other employee options) of any person acting in concert with the party to the offer making the disclosure:
The directors of Perseus Mining Limited and their concert parties have the following holdings in the securities of Perseus Mining Limited:
Director
Held in own name or in by concert party
Number of ordinary shares in the capital of Perseus Mining Limited
% of issued share capital of Perseus Mining Limited
Notes
Reginald Gillard
Held by Amalgamation Sale & Takeover
Consultants Pty Ltd
1,100,000
0.21%
N/A
Jeff Quartermaine
Own name
100,000
0.02%
N/A
Jeff Quartermaine
Held by Quartermaine Superannuation Fund
462,500
0.09%
N/A
Colin Carson
Own name
363,500
0.07%
N/A
Colin Carson
Held by Cadden Nominees Pty Ltd
689,700
0.13%
N/A
Sean Harvey
Held by CDS Clearing and Depository
Services Inc
900,000
0.17%
Held by CDS Clearing and Depository
Services Inc as custodian for Sean Harvey
Sean Harvey
Held by CDS Clearing and Depository
Services Inc
100,000
0.02%
Held by CDS Clearing and Depository
Services Inc as custodian for Heather Mary Mills whose account is managed with trading authority by Sean Harvey
Michael Bohm
Own name
20,000
0.00%

Michael Bohm
Charmaine Lobo
400,000
0.08%
Charmaine Lobo is Michael Bohm's wife
The following directors of Perseus Mining Limited have the following rights to subscribe in the securities of Perseus Mining Limited:
Director
Number of performance rights issued by Perseus Mining Limited
Jeff Quartermaine
1,362,500*
Colin Carson
500,000*
* Each performance right will convert to an ordinary share upon satisfaction of vesting criteria (principally comparison of total shareholder return against a peer group), subject to the terms and conditions of the Company's Performance Rights Plan approved by shareholders in November 2014.
Details of any open stock-settled derivative positions (including traded options), or agreements to purchase or sell relevant securities, should be given on a Supplemental Form 8 (Open Positions).
Details of any securities borrowing and lending positions or financial collateral arrangements should be disclosed on a Supplemental Form 8 (SBL).
4. OTHER INFORMATION
(a) Indemnity and other dealing arrangements
Details of any indemnity or option arrangement, or any agreement or understanding, formal or informal, relating to relevant securities which may be an inducement to deal or refrain from dealing entered into by the party to the offer making the disclosure or any person acting in concert with it:
Irrevocable commitments and letters of intent should not be included. If there are no such agreements, arrangements or understandings, state "none"
None
(b) Agreements, arrangements or understandings relating to options or derivatives
Details of any agreement, arrangement or understanding, formal or informal, between the party to the offer making the disclosure, or any person acting in concert with it, and any other person relating to:
(i) the voting rights of any relevant securities under any option; or 
(ii) the voting rights or future acquisition or disposal of any relevant securities to which any derivative is referenced:
If there are no such agreements, arrangements or understandings, state "none"
None
(c) Attachments
Are any Supplemental Forms attached?
Supplemental Form 8 (Open Positions)
NO
Supplemental Form 8 (SBL)
NO
Date of disclosure:
29 February 2016
Contact name:
Martijn Bosboom
Telephone number:
+61 8 6144 1700
Public disclosures under Rule 8 of the Code must be made to a Regulatory Information Service and must also be emailed to the Takeover Panel at monitoring@disclosure.org.uk. The Panel's Market Surveillance Unit is available for consultation in relation to the Code's disclosure requirements on +44 (0)20 7638 0129.
The Code can be viewed on the Panel's website at www.thetakeoverpanel.org.uk.

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