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BOAB METALS LIMITED — Director's Dealing 2017
Nov 21, 2017
64540_rns_2017-11-21_e383a9c0-0819-4c04-ba3f-dd2fb4d4044b.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 Pacifico Minerals Limited ABN 43 107 159 713
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 | Andrew Parker |
|---|---|
| Date of last notice | 5 October 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 | Direct or indirect interest | Indirect | Indirect | Indirect | ||
|---|---|---|---|---|---|---|
| Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. | Treypark Pty Ltd of whichAndrew Parker is a director and beneficiaryAndrew and Adrienne Parker <AP SuperannuationFund A/C> of which Andrew Parker is a beneficiary | |||||
| Fund A/ | C> of which Andrew Parker is a beneficia | |||||
| Date of change | 22 Nove | mber 2017 | ||||
| No. of securities held p | rior to change | Treypark | Pty Ltd | n | ||
| 3,050,9 | 9 Fully paid ordinary shares | |||||
| Andrew | and Adrienne Parker <AP Superannuatio | |||||
| Fund A/ | C> | |||||
| 666,667 | Fully paid ordinaryshares | |||||
| d | ||||||
| Class | Unlistedexpiring | Options exercisable at 1.5 cents an21 November 2020 | ||||
| Number acquired | 4,000,00 | 0 Unlisted Options | ||||
| Number disposed | N/A | |||||
- 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 | Nil | |
|---|---|---|
| No. of securities held after change | Treypark Pty Ltd 3,050,929 Fully paid ordinary shares4,000,000 Unlisted Options exercisable at 1.5cents and expiring 21 November 2020Andrew and Adrienne Parker <AP SuperannuationFund A/C>666,667 Fully paid ordinary shares | |
| Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back | Issued in accordance with a resolution approvedby shareholders on 22 November 2017 |
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 | N/A |
|---|---|
| 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 in relationto which the interest has changed | 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 |
- See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 2
Appendix 3Y Change of Director’s Interest Notice
Part 3 –[+] Closed period
| art 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 thetrade to proceed during this period? | N/A |
| If prior written clearance was provided, on what date wasthis provided? | N/A |
- See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 3