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Schedule 11 - Notification of interests of Directors and Connected Persons

1    Name of Company:

      Tanzanite One Limited

2    Name of director:

      Nicholas T Sibley

 

3    Please state whether notification indicates that it is in respect of holding of the director named in 2 above or holding of that person's spouse or children under the age of 18 or in respect of a non-beneficial interest:

      non beneficial interest

 

4    Name of registered holder(s) and, if more then one holder, the number of shares held by each of them (if notified):

       S & W Nominees Ltd

    

5    Please state whether notification relates to a person (s) connected with the director named in 2 above and identify the connected person (s)

 

       Sefton Park Limited, a company wholly owned by the Sibley family. Mr Sibley is a director  
       of  Sefton Park Limited. 

 

6    Please state the nature of the transaction. For PEP Transactions please indicate whether general/single co PRP and if discretionary/non discretionary:

 

     Shares purchased on market

 

7    Number of shares/amount of stock acquired:

 

      100,000 common shares

 

8    Percentage of issued class:

 

      0.09%

 

9    Number of shares/amount of stock disposed:

 

       Nil

 

10    Percentage of issued class:

        N/A

 

11    Class of security:

 

        Common Shares

 

12    Price per Share:

       Average ₤0.13

 

13    Date of transaction:

 

       24th December 2009

14    Date company informed:

 

       25th December 2009

15    Total holding following this notification:

        5,692,907

16    Total percentage holding of issued class following this notification:

        5.01%

          Questions 17 through to 22 are not applicable to this notification.

23 Contact name for queries:

Mr Willi Boehm

24 Contact telephone number:

+618 9367 5211

25 Name of company official responsible for making notification:

Mr Willi Boehm

ENDRDSFEUSAUSUSEEE