On 28 January 2005 the Board of the Company granted options over ordinary shares of 1p each (‘Ordinary Shares’) to the following directors of the Company, at an option price of 17p per Ordinary Share:
| Richard O'Toole | 500,000 | 6,750,000 |
| Harry Wilson | 1,750,000 | 9,650,000 |
| Graeme Thompson | 1,250,000 | 7,950,000 |
| Paul Griggs | 2,000,000 | 2,000,000 |
| Andy Grosse | 500,000 | 3,500,000 |
| Elizabeth Butler | 500,000 | 2,000,000 |
| Peter Wilde | 500,000 | 2,000,000 |
| Alan Levison | 500,000 | 500,000 |
No consideration was paid for the grant of these options.
The period during which these most recently granted options are exercisable is 31 January 2007 to 31 January 2015.
Note: In accordance with Australian Stock Exchange Limited listing requirements, the geological information supplied in this report has been based on information provided by geologists who have had in excess of five years experience in their field of activity.
This information is provided by RNS, The company news service from the London Stock Exchange.
RNS Announcements
RELEASE DATE: 31 January 2005
