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Resignation of a Director
FIRESTONE ENERGY LIMITED
(Incorporated in Australia)
(Registration number ABN 058 436 794)
Share code on the JSE Limited: FSE
Share code on the ASX: FSE
ISIN: AU000000FSE6
(SA company registration number 2008/023973/10)
("FSE" or "the Company")
About Firestone Energy
Firestone Energy Limited is an
4 March 2013
independent, Australian exploration and
development company listed on the
Australian Stock Exchange Ltd (ASX) and
Resignation of a Director the Johannesburg Stock Exchange (JSE).
Firestone Energy has entered into a Joint
Venture with Sekoko Resources (Pty) Ltd
through which Firestone Energy has
Firestone Energy Limited (ASX/JSE: FSE) (the “Company” or “Firestone”) wishes
acquired the right to 60% participation
to advise that Mr David Hillier has resigned from the position of Non Executive
interests in the Waterberg Coal Project
Director of the Company. located in Lephalale area, Limpopo Province,
South Africa.
The Company thanks Mr Hillier for his contributions and wishes him well for the
future. The first stage of the project is to develop the
Smitspan mine which has a substantial
measured thermal coal resource and to
develop the Vetleegte mine which is a
substantial metallurgical coal deposit.
Yours sincerely,
Firestone Energy is committed to becoming a
profitable independent coal and energy
producer at its projects in South Africa,
David Knox thereby making a substantial contribution to
Chief Executive Officer the social and economic development of the
www.firestoneenergy.com.au Lephalale area and South Africa.
Tel: Australia (+61 08 9287 4600)
South Africa (+27 11 706 3548) Corporate Details
ASX: FSE
JSE: FSE
Issued Capital:
3,549 million ordinary shares
Major Shareholders:
Sekoko Resources (Pty) Ltd
Linc Energy Ltd
BBY Nominees Pty Ltd
Bell Potter Nominees Ltd
Directors and Officers
Non Executive Directors:
Mr Tim Tebeila (Chairman)
David Perkins (Deputy Chairman)
Dr Pius Kasolo
Ben Mphahlele
Kobus Terblanche
David Hillier
Oren Zohar
Jack James
Officers:
Mr David Knox CEO
Ms Amanda Matthee CFO
Mr Jerry Monzu Company Secretary
Contact:
Suite B9, 431 Roberts Road
Subiaco, Western Australia 6008
286306NIK/3565586.3
Appendix 3Z
Final Director’s Interest Notice
Rule 3.19A.3
Appendix 3Z
Final 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: Firestone Energy
ABN: 71 058 436 794
We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the
director for the purposes of section 205G of the Corporations Act.
Name of director Mr David Hillier
Date of last notice 5 February 2013
Date that director ceased to be director 1 March 2013
Part 1 – Director’s relevant interests in securities of which the director is the registered holder
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.
Number & class of securities
Nil
+ See chapter 19 for defined terms.
11/3/2002 Appendix 3Z Page 1
Appendix 3Z
Final Director’s Interest Notice
Part 2 – Director’s relevant interests in securities of which the director is not the registered
holder
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.
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
Name of holder & nature of interest Number & class of securities
Note: Provide details of the circumstances giving rise to the relevant interest
Nil Nil
Part 3 – Director’s interests in contracts
Detail of contract N/A
Nature of interest
Name of registered holder
(if issued securities)
No. and class of securities to
which interest relates
+ See chapter 19 for defined terms.
Appendix 3Z Page 2
Sponsor
River Group
Johannesburg
4 March 2013 11/3/2002
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