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FIRESTONE ENERGY LIMITED - Final Directors Interest Notice

Release Date: 02/12/2013 08:58
Code(s): FSE     PDF:  
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Final Director’s Interest Notice

                                                                                                                   Appendix 3Z
                                                                                                Final Director’s Interest Notice


                                                                                                                              Rule 3.19A.3
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")


                                                  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 Knox

 Date of last notice                                                                17 June 2013

 Date that director ceased to be director                                           29 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.


 Number & class of securities

 40,000,000 unlisted options exercisable at 2.5 cents per share
 (19 September 2014 expiry).

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




+ See chapter 19 for defined terms.

11/3/2002                                                                                                                 Appendix 3Z Page 1
Appendix 3Z
Final Director’s Interest Notice


 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                                             N/A

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

 No. and class of securities to                                 N/A
 which interest relates

                                                                                                                                   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 Pius Chilufya Kasolo

 Date of last notice                                                                31 January 2011

 Date that director ceased to be director                                           29 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.


 Number & class of securities

 Mr Kasolo holds no securities in the Company


Part 2 – Director’s relevant interests in securities of which the director is not the registered
holder

+ See chapter 19 for defined terms.

Appendix 3Z Page 2                                                                                                                      11/3/2002
                                                                                                                   Appendix 3Z
                                                                                                Final Director’s Interest Notice


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                                             N/A


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

 No. and class of securities to                                 N/A
 which interest relates

                                                                                                                                    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 Morore Benjamin Mphahlele

 Date of last notice                                                                6 October 2011

 Date that director ceased to be director                                           29 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.




+ See chapter 19 for defined terms.

11/3/2002                                                                                                                 Appendix 3Z Page 3
Appendix 3Z
Final Director’s Interest Notice


 Number & class of securities

 Nil


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                                             N/A


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

 No. and class of securities to                                 N/A
 which interest relates



Johannesburg

2 December 2013

Sponsor

River Group




+ See chapter 19 for defined terms.

Appendix 3Z Page 4                                                                                                                      11/3/2002

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