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ADVANCE METALS LIMITED Director's Dealing 2015

Feb 19, 2015

64472_rns_2015-02-19_e5c0af81-2f04-412d-b598-15e1d7947505.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 Pacific American Coal 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 Matthew Hill
Date of last notice 23 June 2014

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 Interests Direct and Indirect Interests
Nature of indirect interest
(including registered holder)
Note: Provide details of the
circumstances giving rise to
the relevant interest.
Registered holder is Hunter Hill, a related party and a minor.
Date of change 9 February2015
No. of securities held prior
to change
Nil
Class Ordinary fully paid shares.
Options - each acquire one Share, exercisable at 25 cents each
on or before 31 December 2017.
Number acquired Number of Shares Number of Options
20,000 20,000
Number disposed Nil
Value/Consideration
Note: If consideration is non-
cash,
provide
details
and
estimated valuation
20 cents cash for one share and free attaching option.
No. of securities held after
**change **
NumberofShares NumberofOptions
20,000 20,000
Nature of change
Example: on-market trade, off-
market
trade,
exercise
of
options, issue of securities
under dividend reinvestment
plan,participation in buy-back
Issue of securities for capital raising. Further details are included
in PAK’s prospectus dated 1 October 2014, First Supplementary
Prospectus dated 11 November 2014, Second Supplementary
Prospectus dated 28 November 2014, and Third Supplementary
Prospectus dated 2 January 2015.
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

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 which interest related prior to
change
Note: Details are only required for a contract in relation to which the
interesthas changed
N/A
Interest acquired N/A
Interest disposed N/A
Value/Consideration
Note: If consideration is non-cash, provide details and an estimated
valuation
N/A
Interest after change N/A

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.

Appendix 3Y Page 2

01/01/2011