Director/PDMR Shareholding - Michael Smedley

RNS Number : 4698O

Canadian General Investments Ld

19 September 2013

 



Annex DTR3

Notification of Transactions of Directors/ Persons Discharging Managerial Responsibility and Connected Persons

     All relevant boxes should be completed in block capital letters.

1	Name of the Issuer CANADIAN GENERAL INVESTMENTS LTD	2	State whether notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance with LR 9.8.6R(1) or (iii) a disclosure made in accordance with 793 of the Companies Act (2006). person closely associated with a person discharging managerial responsibilities named in 2 and identify the connected person DTR 3.1.2 R
3	Name of person discharging managerial responsibilities/director MICHAEL SMEDLEY	4	State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person NOTIFICATION RELATES TO PERSON NAMED IN 2.
5	Indicate whether the notification is in respect of a holder of the person referred to in 3 and 4 above or in respect of a non-beneficial interest. NOTIFICATION RELATES TO PERSON NAMED IN 2	6	Description of shares (including class), debentures or derivatives or other financial instruments relating to shares COMMON SHARES
7	Name of registered shareholder(s) and, if more than one, the number of shares held by each of them. State the nature of the transaction MICHAEL SMEDLEY: 5,000	8	State the nature of the transaction SALE IN THE OPEN MARKET
9	Number of shares, debentures or financial instruments relating to share acquired N/A	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, dentures or financial instruments relating to share disposed 1,000  Common Shares	12	Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) 0.0139%
13	Price per share or value of transaction $16.50	14	Date and place of transaction Toronto, Ontario September 19, 2013
15	Total holding following notification and total percentage holding following notification(any treasury shares should not be taken into account when calculating percentage) 4000/0.0556%	16	Date issuer informed of transaction September 20, 2013

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 exercisable
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 NONE	24.	Name of contact and telephone number for queries NOVLETTE SIMPSON [phone] EXTENSION 229

NOVLETTE SIMPSON DIRECTOR, COMPLIANCE AND CORPORATE SECRETARIAL Date of Notification  September 20, 2013

Notes: This form is intended for use by an issuer to make a RIS notification required by DTR 3.1.4.

(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.

LB959510/

 

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