Shi Perong has declared final interest in Allegiance Mining
2008-07-02 08:25:00+10:00
Shi Perong has declared final interest in Allegiance Mining following resignation on Thursday 08 May 2008. Allegiance Mining [ASX:AGM] notified the market by issuing an Appendix 3Z Final Director's Interest Notice to the ASX on Wednesday 02 July 2008. The share price for Allegiance Mining was $1.090 trending up at the time of the announcement. [Notice Type: Directors Interest Notice - Final]

Final Director`s Interest Notice
Wednesday 02 Jul 2008

Appendix 3Z Final Director’s Interest Notice
Rule 3.19A.3

Appendix 3Z
Final 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 Allegiance Mining NL ABN 38 059 676 783

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act. Name of director Date of last notice Date that director ceased to be director Shi Perong N/A 08/05/2008

Part 1 – Director’s relevant interests in securities of which the director is the registered holder
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.

Number & class of securities

Nil

+ See chapter 19 for defined terms. 02/07/2007 Appendix 3Z Page 1

Appendix 3Z Final Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder
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.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interest
Note: Provide details of the circumstances giving rise to the relevant interest

Number & class of securities

N/A

N/A

Part 3 – Director’s interests in contracts Detail of contract Nature of interest N/A

Name of registered holder (if issued securities) No. and class of securities to which interest relates

+ See chapter 19 for defined terms. Appendix 3Z Page 2 02/07/2007

Appendix 3Z Final Director’s Interest Notice
Rule 3.19A.3

Appendix 3Z
Final 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 Allegiance Mining NL ABN 38 059 676 783

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act. Name of director Date of last notice Date that director ceased to be director Zhang Yimin N/A 08/05/2008

Part 1 – Director’s relevant interests in securities of which the director is the registered holder
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.

Number & class of securities

Nil

+ See chapter 19 for defined terms. 02/07/2007 Appendix 3Z Page 3

Appendix 3Z Final Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder
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.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interest
Note: Provide details of the circumstances giving rise to the relevant interest

Number & class of securities

N/A

N/A

Part 3 – Director’s interests in contracts Detail of contract Nature of interest N/A

Name of registered holder (if issued securities) No. and class of securities to which interest relates

+ See chapter 19 for defined terms. Appendix 3Z Page 4 02/07/2007