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ADVANCE METALS LIMITED — Director's Dealing 2016
Dec 20, 2016
64472_rns_2016-12-20_e7aa32c1-a50c-4aba-a936-ece0cfc8a2e4.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 | Geoffrey Hill |
|---|---|
| Date of last notice | 1 April 2015 |
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.
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Direct or indirect interest Direct and Indirect Interests
Nature of indirect interest 1. HFT Nominees Pty Ltd (related party)
(including registered 2. International Pacific Securities Limited (related party)
holder) 3. IPS Nominees Limited as custodian.
Note: Provide details of the
circumstances giving rise to
the relevant interest.
Date of change 14 December 2016
No. of securities held Number of Number of
prior to change Shares Options
Un-escrowed 3,195,891 1,237,102
ASX escrowed for 24
months commencing 16
February 2015 13,083,333 5,475,001
TOTAL 16,279,224 6,712,103
Class Ordinary fully paid shares
Number acquired Number of Number of
Shares Options
Un-escrowed 466,156 233,079
Number disposed Nil
Value/Consideration $0.10 cash each share
Note: If consideration is
non-cash, provide details
and estimated valuation
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- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| No. of securities held after change |
Number of Shares Number of Options |
|---|---|
| Un-escrowed 3,662,047 1,470,181 ASX escrowed for 24 months commencing 16 February 2015 13,083,333 5,475,001 |
|
| TOTAL 16,745,380 6,945,182 |
|
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation inbuy-back |
Issue on 14 December 2016 of shares and options for Entitlement Offer. |
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.
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Detail of contract Nil
Nature of interest N/A
Name of registered holder N/A
(if issued securities)
Date of change N/A
No. and class of securities to which interest related prior to N/A
change
Note: Details are only required for a contract in relation to which
the interest has changed
Interest acquired N/A
Interest disposed N/A
Value/Consideration N/A
Note: If consideration is non-cash, provide details and an
estimated valuation
Interest after change N/A
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? No
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
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- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011