Appendix 3Y
Change of Director's Interest Notice
01
Rule 3.19A.2
Appendix 3Y
Change of 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 OZ Minerals Limited
ABN 40 005 482 824
We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for
the director for the purposes of section 205G of the Corporations Act.
Name of Director
Terry Burgess
Date of last notice
1 October 2009
Part 1 - Change of director's relevant interests in securities
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.
Direct or indirect interest
(a)
Indirect
(b)
Indirect
(c)
Direct
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
(a)
Ordinary shares held by Audrey Burgess
(wife).
(b)
Ordinary shares held for Mr Burgess by
OZ Minerals Equity Pty Ltd as trustee under
the terms of the OZ Minerals Regular Share
Acquisition Plan as described in the ASX
Release on 18 September 2009 entitled
`Chief Executive Officer Share Purchases'.
Shares acquired under the Regular Share
Acquisition Plan are subject to a trading
restriction and Mr Burgess cannot sell or deal
with the shares without prior approval from
the Chairman.
Appendix 3Y
Change of Director's Interest Notice
02
Date of change
28 October 2009
No. of securities held prior to change
(a) 50,000
Ordinary Shares - Held by
Audrey Burgess (wife)
(b) 8,650
Ordinary shares Held by OZ
Minerals Equity Pty Ltd (trustee)
(c) 9,310
Ordinary Shares
Class
Fully Paid Ordinary Shares
Number acquired
8,264
Number disposed
Nil
Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation
$1.21 per share
No. of securities held after change
(a) 50,000
Ordinary Shares - Held by
Audrey Burgess (wife)
(b) 16,914
Ordinary Shares Held by OZ
Minerals Equity Pty Ltd (trustee)
(c) 9,310
Ordinary Shares
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of
securities under dividend reinvestment plan, participation in buy-back
On market purchase of shares by Goldman Sachs JB
Were Pty Ltd on behalf of OZ Minerals Equity Pty Ltd in
accordance with the rules of the OZ Minerals Regular
Share Acquisition Plan.
Part 2 Change of director's interests in contracts
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.
Detail of contract
Not applicable.
Nature of interest
Name of registered holder
(if issued securities)
Date of change
No. and class of securities to which
interest related prior to change
Note: Details are only required for a contract in relation
to which the interest has changed
Print Entire Page
