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ADVANCE METALS LIMITED — Director's Dealing 2020
Jun 11, 2020
64472_rns_2020-06-11_b382d88d-2f73-4fa4-b369-ec73e86c2d3e.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 Holdings 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 | 5 June 2019 |
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 thecircumstances giving rise to therelevant interest. | 1.HFT Nominees Pty Ltd (related party)2.International Pacific Securities Limited (relatedparty)3.IPS Nominees Limited as custodian | |
| Date of change | 5 June 2020 | |
| No. of securities held prior tochange | 21,469,879 Shares | |
| Unquoted Options - each a right to be issued oneordinary fully paid share, exercisable at 6.3 centsbefore 4 June 2024 and vesting over the first threeyears. | ||
| Date Vesting | Number | |
| 4 June 2020 | 166,666 | |
| 4 June 2021 | 166,667 | |
| 4 June 2022 | 166,667 | |
| 500,000 | ||
| Class | Ordinaryfully paid shares | |
| Number acquired | 9,404,708 | |
| Number disposed | Nil | |
| Value/ConsiderationNote: If consideration is non-cash,provide details and estimatedvaluation | A$0.01 cash per share |
- 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 | 30,874,587 Shares | |
|---|---|---|
| change | Unquoted Options - each a | right to be issued one |
| ordinary fully paid share, exercisable at 6.3 cents | ||
| before 4 June 2024 and vesting over the first three | ||
| years. | ||
| Date Vesting | Number | |
| 4 June 2020 | 166,666 | |
| 4 June 2021 | 166,667 | |
| 4 June 2022 | 166,667 | |
| 500,000 | ||
| Nature of change | Participation in 1 for 1 non-renounceable rights offer | |
| Example: on-market trade, off- | announced 24 April 2020. | |
| market trade, exercise of options, | ||
| issue of securities under dividend | ||
| reinvestment plan, participation in | ||
| buy-back |
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 | 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
| 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