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BOAB METALS LIMITED — Director's Dealing 2018
Oct 4, 2018
64540_rns_2018-10-04_d6b1e796-dc01-4209-8ed5-ada54f2482b4.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 | Richard Monti |
|---|---|
| Date of last notice | 22 November 2017 |
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 | |
|---|---|---|
| Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. | Greatcity Corporation Pty Ltd <Richard MontiA/C> of which Richard Monti is a director andbeneficiaryRMDB Pty Ltd of whichRichard Monti is a director and beneficiary | |
| Date of change | 3 October 2018 | |
| No. of securities held prior to change | Greatcity Corporation Pty Ltd <Richard MontiA/C>16,773,904 Fully paid ordinary shares4,000,000 Unlisted Options exercisable at 1.5cents and expiring 21 November 2020RMDB Pty Ltd 2,061,404 Fully paid ordinary shares | |
| Class | Fully paid ordinary sharesListed Options |
- See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| Number acquired | 3,883,458 shares |
|---|---|
| 1,941,729 listed options | |
| Number disposed | N/A |
| Value/Consideration | $23,301 |
| Note: If consideration is non-cash, provide details and estimated valuation | |
| No. of securities held after change | Greatcity Corporation Pty Ltd <Richard Monti |
| A/C> | |
| 19,773,904 Fully paid ordinary shares | |
| 4,000,000 Unlisted Options exercisable at 1.5 | |
| cents and expiring 21 November 2020 | |
| 1,500,000 Listed Options exercisable at 1.5 cents | |
| and expiring 21 November 2020 | |
| RMDB Pty Ltd | |
| 2,944,862 Fully paid ordinary shares | |
| 441,729 Listed Options exercisable at 1.5 cents | |
| and expiring 21 November 2020 | |
| Nature of change | Issued as a result of participation in the recent |
| Example: on-market trade, off-market trade, exercise of options, issue of | Non-Renounceable Entitlement Offer. |
| 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 | N/A |
|---|---|
| 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 | N/A |
| interest related prior to 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 |
- See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 2
Appendix 3Y Change of Director’s Interest Notice
Interest after change N/A
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