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ADVANCE METALS LIMITED — Director's Dealing 2013
Jun 2, 2013
64472_rns_2013-06-02_8c3521c7-b972-4a2d-afcd-c1803ea1e74a.pdf
Director's Dealing
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Appendix 3Y Change of Director’s Interest Notice
Rule 3.19A.2
Appendix 3Y
Change of 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 30/09/01 Amended 01/01/11
Name of entity Metals Finance Limited
ABN 83 127 131 604
We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.
| Name of Director | Geoffrey Guild Hill |
|---|---|
| Date of last notice | 1 February 2013 |
Part 1 - Change of director’s relevant interests in securities
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.
| Direct or indirect interest | Direct and Indirect Interest | Direct and Indirect Interest | Direct and Indirect Interest |
|---|---|---|---|
| Nature of indirect interest(including registered holder)Note:Providedetailsofthecircumstances giving rise to the relevantinterest. | 1.HFT Nominees Pty Ltd <HFT Super Fund A/C> (HFT)2.International Pacific Securities Limited (IPS)Mr Geoff Hill is a related party of the above | ||
| Date of change | 29 May 2013 | ||
| No. of securities held prior tochange | Securities | Interest | **Number ** |
| OrdinaryFullyPaid | Direct | 200,000 | |
| OrdinaryFullyPaid | IPS | 300,000 | |
| OrdinaryFullyPaid | HFT | 5,004,350 | |
| TOTAL | 5,504,350 | ||
| Class | Ordinary Fully Paid | ||
| Number acquired | 6,666,666 | ||
| Number disposed | NIL |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| Value/ConsiderationNote: If consideration is non-cash,provide details and estimated valuation | Number of Shares | **Value/Consideration ** | **Value/Consideration ** |
|---|---|---|---|
| 6,666,666 | $100,000 | ||
| No. of securities held afterchange | Securities | Interest | **Number ** |
| OrdinaryFullyPaid Shares | Direct | 200,000 | |
| OrdinaryFullyPaid Shares | IPS | 300,000 | |
| OrdinaryFullyPaid Shares | HFT | 11,671,016 | |
| TOTAL | 12,171,016 | ||
| Nature of changeExample: on-market trade, off-markettrade, exercise of options, issue ofsecurities under dividend reinvestmentplan, participation in buy-back | Off market purchase |
Part 2 – Change of director’s interests in contracts
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.
| Detail of contract | Nil |
|---|---|
| Nature of interest | N/A |
| Name of registered holder(if issued securities) | N/A |
| Date of change | N/A |
| No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed | N/A |
| Interest acquired | N/A |
| Interest disposed | N/A |
| Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation | N/A |
| Interest after change | N/A |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
Part 3 –[+] Closed period
| Part 3 –+Closed period | |
|---|---|
| Were the interests in the securities or contracts | |
| detailed above traded during a+closed period where | |
| prior written clearance was required? | N/A |
| If so, was prior written clearance provided to allow the | |
| trade to proceed during this period? | N/A |
| If prior written clearance was provided, on what date | |
| was this provided? | N/A |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3