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ADVANCE METALS LIMITED — Director's Dealing 2018
Jan 3, 2018
64472_rns_2018-01-03_5a687a26-efed-46e3-995c-285d52f9415b.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 | Simon Bird |
|---|---|
| Date of last notice | 21 December 2016 |
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 | Indirect Interests |
|---|---|
| Nature of indirect interest(including registered holder)Note:Providedetailsofthecircumstances giving rise to the relevantinterest. | 1.BNE Management Pty Ltd (Bird SuperFund Account)2.Peregrine International Pty Ltd (relatedparty) |
| Date of change | 31 December 2017 |
| No. of securities held prior to change | 287,814 Shares271,824 Options |
| Class | Options - each acquire one Share, exercisableat 25 cents each on or before 31 December2017. |
| Number acquired | Nil |
| Number expired | 271,824 |
| Value/ConsiderationNote: If consideration is non-cash,provide details and estimated valuation | Nil |
| No. of securities held after change | 287,814 Shares |
| Nature of changeExample: on-market trade, off-markettrade, exercise of options, issue ofsecurities under dividend reinvestmentplan, participation in buy-back | Expiry of Options on 31 December 2017 |
- 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.
| art 2 – Change of diote: In the case of a company, ie disclosed in this part. | rector’s interests in contra | cts | ||||
| nterests which come within paragraph (ii | ) of the definition of “notifiable intere | st of a director” should | ||||
| Detail of contract | ||||||
| Nil | ||||||
| Nature of interest | N/A | |||||
| Name of registered(if issued securities | ||||||
| holder) | N/A | |||||
| Date of change | ||||||
| N/A | ||||||
| No. and class of securities to which interest related prior tochangeNote: Details are only required for a contract in relation to whichthe interest has changed | No. and class of se | curities to which interest | related prior to | N/A | ||
| Interest acquired | N/A | |||||
| Interest disposed | N/A | |||||
| Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuation | N/A | |||||
| Interest after change | N/A |
Part 3 –[+] Closed period
| Part 3 –+Closed period | |
|---|---|
| Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required? | No |
| If so, was prior written clearance provided to allow the tradeto proceed during this period? | N/A |
| If prior written clearance was provided, on what date was thisprovided? | N/A |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011