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FIRESTONE ENERGY LIMITED - Final Directors Interest Notice

Release Date: 29/11/2013 10:20
Code(s): FSE FSEO1     PDF:  
Wrap Text
Final Director’s Interest Notice

FIRESTONE ENERGY LIMITED                                                          

                                                                                  About Firestone Energy

                                                                                  Firestone Energy Limited is an
(Incorporated in Australia)
                                                                                  independent, Australian exploration and
                                                                                  development company listed on the
(Registration number ABN 058 436 794)
                                                                                  Australian Stock Exchange Ltd (ASX) and
Share code on the JSE Limited: FSE                                                the Johannesburg Stock Exchange (JSE).
                                                                                  Firestone Energy has entered into a Joint
Share code on the ASX: FSE                                                        Venture with Sekoko Resources (Pty) Ltd
                                                                                  through which Firestone Energy has
ISIN: AU000000FSE6                                                                acquired the right to 60% participation
                                                                                  interests in the Waterberg Coal Project
(SA company registration number 2008/023973/10)                                   located in Lephalale area, Limpopo Province,
                                                                                  South Africa.
("FSE" or "the Company")
                                                                                  The first stage of the project is to develop the
                                                                                  Smitspan mine which has a substantial
29 November 2013                                                                  measured thermal coal resource and to
                                                                                  develop the Vetleegte mine which is a
FIRESTONE ENERGY LIMITED – APPENDIX 3Z                                            substantial metallurgical coal deposit.

Please find attached a final director’s interest notice for Mr Timothy Tebeila.   Firestone Energy is committed to becoming a
Unfortunately the Appendix 3Z was not lodged within the required time             profitable independent coal and energy
period due to an administrative error. The company has in place a                 producer at its projects in South Africa,
checklist system that assists with the management and completion of all           thereby making a substantial contribution to
required documentation. Unfortunately due to an administrative error the          the social and economic development of the
Appendix 3Z was completed but not lodged.                                         Lephalale area and South Africa.

                                                                                  Corporate Details
                                                                                                                       ASX: FSE
Yours faithfully,                                                                                                      JSE: FSE

                                                                                                                  Issued Capital:
                                                                                                   3,549 million ordinary shares

                                                                                                         Major Shareholders:
Jonathan Hart                                                                                The Waterberg Coal Company Ltd
Company Secretary                                                                                       Directors and Officers
FIRESTONE ENERGY LIMITED
                                                                                                     Non Executive Directors:
                                                                                                      George Oupa Magashula
                                                                                                               Dr Pius Kasolo
                                                                                                              Ben Mphahlele
                                                                                                              Brian McMaster
                                                                                                                  David Knox

                                                                                                                   Officers:
                                                                                         Mr Stephen Miller CEO and Executive
                                                                                                                    Director
                                                                                                   Ms Amanda Matthee CFO
                                                                                         Mr Jonathan Hart Company Secretary


                                                                                                                      Contact:
                                                                                                Level1, 330 Churchill Avenue,
                                                                                             Subiaco, Western Australia 6008
                                                                                                     Tel: +61 (08) 9200 4465
                                                                                                      Fax:+61(08) 9200 4469
                                                                                            Web: www.firestoneenergy.com.au
                                                                                                                                         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.



              (a)         Name of director                                    Dr Timothy Tebeila

              (b)         Date of last notice                                 11 October 2013

  Date that director ceased to be director                                    15 November 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.
               (c)          Number & class of securities

  Dr Tebeila holds no securities in the Company




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




               (d)          Name of holder & nature of interest                       (e)         Number & class of securities

  Note: Provide details of the circumstances giving rise to the relevant interest




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



29 November

Johannesburg



Sponsor

River Group

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