Director/PDMR Shareholding
August 18 2009 - 5:03AM
UK Regulatory
TIDMAXC
RNS Number : 6121X
Addax Petroleum Corporation
18 August 2009
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 the issuer 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
ADDAX PETROLEUM CORPORATION
....................................
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)
THE NOTIFICATION RELATES TO (i)
....................................
3. Name of person discharging managerial responsibilities/director
JEAN CLAUDE GANDUR
....................................
4. State whether notification relates to a person connected with a person
discharging managerial responsibilities/director named in 3 and identify the
connected person
THE NOTIFICATION RELATES TO A CONNECTED PERSON, AOG HOLDINGS BV
....................................
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 interest
THE NOTIFICATION IS IN RESPECT OF THE HOLDINGS OF THE PERSON REFERRED TO IN 4
ABOVE
....................................
6. Description of shares (including class), debentures or derivatives or
financial instruments relating to shares
COMMON SHARES
....................................
7. Name of registered shareholders(s) and, if more than one, the number of
shares held by each of them
AOG HOLDINGS BV
....................................
8 State the nature of the transaction
DISPOSITION OF SHARES PURSUANT TO TAKE-OVER BID
....................................
9. Number of shares, debentures or financial instruments relating to shares
acquired
NO SHARES WERE ACQUIRED
....................................
10. Percentage of issued class acquired (treasury shares of that class should
not be taken into account when calculating percentage)
NO SHARES WERE ACQUIRED
....................................
11. Number of shares, debentures or financial instruments relating to shares
disposed
55,241,829 SHARES
....................................
12. Percentage of issued class disposed (treasury shares of that class should
not be taken into account when calculating percentage)
APPROXIMATELY 35.05%
....................................
13. Price per share or value of transaction
CAD 52.80
....................................
14. Date and place of transaction
AUGUST 14, 2009, TORONTO, ONTARIO
....................................
15. Total holding following notification and total percentage holding following
notification (any treasury shares should not be taken into account when
calculating percentage)
Nil, 0%
....................................
16. Date issuer informed of transaction
AUGUST 17, 2009
....................................
If a person discharging managerial responsibilities has been granted options by
the issuer complete the following boxes
[17 - 23 DELETED]
24. Name of contact and telephone number for queries
ALLISON NEAPOLE, +41 22 702 6429
....................................
Name and signature of duly authorised officer of issuer responsible for making
notification
"signed"
Allison M. Neapole
Senior Legal Advisor
....................................
Date of notification
18 AUGUST, 2009
....................................
END
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