NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING
MANAGERIAL RESPONSIBILITY AND 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 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 should in block capital letters.
Name of the issuer
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)
New World Resources N.V. (the "Issuer")
Name of person discharging managerial responsibilities/director
State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person
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
Description of shares (including class), instruments relating to shares
The notification is in respect of the person referred to in 3 above
A ordinary shares of EUR 0.40 each in the share capital of the Issuer from time to time which are designed to track the performance of, and represent the economic value in the Issuer's mining division ("A Shares")
Name of registered shareholders(s) and, if more than one, the number of shares held by each of them
State the nature of the transaction interest debentures or derivatives or financial
Grant of A Shares as a part of the Issuer's employee share scheme.