18 Sep 2014 15:35
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS
This form is intended for use by an issuer to make a RIS notification required by DR 3.1.4R(1).
(1) An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.
(2) An issuer making a notification in respect of a derivative relating to the shares of theissuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.
(3) An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.
(4) An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.
Please complete all relevant boxes in block capital letters.
1. | Name of the issuer
FIRST QUANTUM MINERALS LTD. | 2. | State whether the notification relates to (i) a transaction notified in accordance with DR 3.1.4R(1)(a); or
(ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as extended by section 328) of the Companies Act 1985; or
(iii) both (i) and (ii)
2(i) |
3. | Name of person discharging managerial responsibilities / director
MARTIN ROWLEY | 4. | State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person
NOT APPLICABLE
|
5. | Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest1
HOLDING
| 6. | Description of shares (including class), debentures or derivatives or financial instruments relating to shares
COMMON SHARES OF NO PAR VALUE |
7. | Name of registered shareholder(s) and, if more than one, the number of shares held by each of them
MARTIN ROWLEY
| 8. | State the nature of the transaction
SALE OF COMMON SHARESON PUBLIC MARKET |
9. | Number of shares, debentures or financial instruments relating to shares acquired 0 | 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) n/a
|
11. | Number of shares, debentures or financial instruments relating to shares disposed
24,370 | 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
|
13. | Price per share or value of transaction
CDN$23.00
| 14. | Date and place of transaction
September 16, 2014 - VANCOUVER |
15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
20,005 personally / 665,000 indirectly /
| 16. | Date issuer informed of transaction
September 17, 2014 |
If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
17. | Date of grant
| 18. | Period during which or date on which it can be exercised |
19. | Total amount paid (if any) for grant of the option
| 20. | Description of shares or debentures involved (class and number) |
21. | Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise
| 22. | Total number of shares or debentures over which options held following notification |
23. | Any additional information
| 24. | Name of contact and telephone number for queries
Tiana JohnsonAssistant Corporate Secretary+44 207 291 6630 |
Name and signature of duly authorized officer of issuer responsible for making notification
Christopher Lemon, General Counsel & Corporate Secretary Date of notification September 18, 2014 |