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BOAB METALS LIMITED — Director's Dealing 2018
Oct 3, 2018
64540_rns_2018-10-03_e7ec2d84-5a1e-4224-a8a3-f1a0c608d783.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 | 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 relevant interest. |
Treypark Pty Ltd of which Andrew Parker is a director and beneficiary Andrew and Adrienne Parker Fund A/C> of which Andrew Parker is a beneficiary |
|
| Date of change | 3 October 2018 | |
| No. of securities held prior to change | Treypark Pty Ltd 3,050,929 Fully paid ordinary shares 4,000,000 Unlisted Options exercisable at 1.5 cents and expiring 21 November 2020 Andrew and Adrienne Parker Fund A/C> 666,667 Fully paid ordinary shares |
|
| Class | Fully paid ordinary shares Listed Options |
|
| Number acquired | 1,666,666 shares 833,333 listed options |
- See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| Number disposed | N/A | |
|---|---|---|
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
$10,000 | |
| No. of securities held after change | Treypark Pty Ltd 3,050,929 Fully paid ordinary shares 4,000,000 Unlisted Options exercisable at 1.5 cents and expiring 21 November 2020 Andrew and Adrienne Parker Fund A/C> 2,333,333 Fully paid ordinary shares 833,333 Listed Options exercisable at 1.5 cents and expiring 21 November 2020 |
|
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back |
Issued as a result of participation in the recent Non-Renounceable 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.
| 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 which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed |
N/A |
| Interest acquired | N/A |
| Interest disposed | N/A |
| Value/Consideration Note: If consideration is non-cash, provide details and an estimated 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 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 |
- See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 3