CENTAURUS METALS LIMITED — Director's Dealing 2016

Jun 9, 2016

Appendix 3Y – Centaurus Metals Limited 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 Centaurus Metals Limited ABN 40 009 468 099

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	Darren Peter Gordon
Date of last notice	3 May 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
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	The Gordon Family Trust The D&N Gordon Superannuation Fund Darren Peter Gordon is a trustee and beneficiary.
Date of change	10 June 2016
No. of securities held prior to change Indirect	 22,581,649 ordinary shares  2,116,666 listed options
Class	Unlisted options
Number acquired	Tranche 1 – 2,000,000 expiring 10/6/18. EP $0.0082 Tranche 2 – 3,000,000 expiring 10/6/19. EP $0.0082 Tranche 3 – 3,000,000 expiring10/6/20. EP$0.0082
Number disposed	Nil
Value/Consideration Note: If consideration is non‐cash, provide details and estimated valuation.	Nil
No. of securities held after change Indirect	 22,581,649 ordinary shares  2,116,666 listed options  8,000,000 unlisted options
Nature of change Example: on‐market trade, off‐market trade, exercise of options, issue of securities under dividend reinvestmentplan, participation in buy‐back.	Issue of Incentive Options as approved by shareholders at the Annual General Meeting held on 31 May 2016.

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y – Centaurus Metals Limited Change of Director’s Interest Notice

Part 2 – Change of director’s interests in contracts – Not applicable

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 Nature of interest Name of registered holder (if issued securities) Date of change 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. Interest acquired Interest disposed Value/Consideration Note: If consideration is non‐cash, provide details and an estimated valuation. Interest after change

Part 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

Date of Notice: 10 June 2016

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 2

Appendix 3Y – Centaurus Metals Limited 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 Centaurus Metals Limited ABN 40 009 468 099

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	Didier Marcel Murcia
Date of last notice	3 December 2015

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.

Note: In the case of a company, interests which come within should be disclosed in this part.	paragraph (i) of the definition of “notifiable interest of a director”
Direct or indirect interest	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Tohei Pty Ltd of which Didier Murcia is a beneficiary. Digrevni Investments Pty Ltd of which Didier Murcia is a director.
Date of change	10 June 2016
No. of securities held prior to change Indirect	 5,304,980 ordinary shares  343,067 listed options
Class	Unlisted options
Number acquired	Tranche 1 – 500,000 expiring 10/6/18. EP $0.0082 Tranche 2 – 1,000,000 expiring 10/6/19. EP $0.0082 Tranche 3 – 1,000,000 expiring 10/6/20. EP $0.0082
Number disposed	Nil.
Value/Consideration Note: If consideration is non‐cash, provide details and estimated valuation.	Nil.
No. of securities held after change Indirect	 5,304,980 ordinary shares  343,067 listed options  2,000,000 unlisted options
Nature of change Example: on‐market trade, off‐market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy‐back.	Issue of Incentive Options as approved by shareholders at the Annual General Meeting held on 31 May 2016.

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y – Centaurus Metals Limited Change of Director’s Interest Notice

Part 2 – Change of director’s interests in contracts – Not applicable

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 Nature of interest Name of registered holder (if issued securities) Date of change 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. Interest acquired Interest disposed Value/Consideration Note: If consideration is non‐cash, provide details and an estimated valuation. Interest after change

Part 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

Date: 10 June 2016

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 2

Appendix 3Y – Centaurus Metals Limited 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 Centaurus Metals Limited ABN 40 009 468 099

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	Mark David Hancock
Date of last notice	3 December 2015

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.

Note: In the case of a company, interests which come should be disclosed in this part.	within paragraph (i) of the definition of “notifiable interest of a director”
Direct or indirect interest	Direct
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	N/A
Date of change	10 June 2016
No. of securities held prior to change Direct Indirect	 1,247,458 ordinary shares  133,333 listed options  229,999 ordinary shares  25,555 listed options
Class	Unlisted options
Number acquired	Tranche 1 – 500,000 expiring 10/6/18. EP $0.0082 Tranche 2 – 750,000 expiring 10/6/19. EP $0.0082 Tranche 3 – 750,000 expiring 10/6/20. EP $0.0082
Number disposed	Nil.
Value/Consideration Note: If consideration is non‐cash, provide details and estimated valuation.	Nil.
No. of securities held after change Direct Indirect	 1,247,458 ordinary shares  133,333 listed options  2,000,000 unlisted options  229,999 ordinary shares  25,555 listed options

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y – Centaurus Metals Limited Change of Director’s Interest Notice

Nature of change Issue of Incentive Options as approved by shareholders at Example: on‐market trade, off‐market trade, exercise the Annual General Meeting held on 31 May 2016. of options, issue of securities under dividend reinvestment plan, participation in buy‐back.

Part 2 – Change of director’s interests in contracts – Not applicable

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 Nature of interest Name of registered holder (if issued securities) Date of change 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. Interest acquired Interest disposed Value/Consideration Note: If consideration is non‐cash, provide details and an estimated valuation. Interest after change

Part 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

Date of Notice: 10 June 2016

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 2

Appendix 3Y – Centaurus Metals Limited 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 Centaurus Metals Limited ABN 40 009 468 099

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	Bruno Rocha Scarpelli
Date of last notice	3 September 2015

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.

Note: In the case of a company, interests which come should be disclosed in this part.	within paragraph (i) of the definition of “notifiable interest of a director”
Direct or indirect interest	Direct
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	N/A
Date of change	10 June 2016
No. of securities held prior to change	1,000,000 unlisted options
Class	Unlisted options
Number acquired	Tranche 1 – 1,000,000 expiring 10/6/18. EP $0.0082 Tranche 2 – 1,500,000 expiring 10/6/19. EP $0.0082 Tranche 3 – 1,500,000 expiring 10/6/20. EP $0.0082
Number disposed	Nil.
Value/Consideration Note: If consideration is non‐cash, provide details and estimated valuation.	Nil.
No. of securities held after change	5,000,000 unlisted options
Nature of change Example: on‐market trade, off‐market trade, exercise of options, issue of securities under dividend reinvestmentplan, participation in buy‐back.	Issue of Incentive Options as approved by shareholders at the Annual General Meeting held on 31 May 2016.

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y – Centaurus Metals Limited Change of Director’s Interest Notice

Part 2 – Change of director’s interests in contracts – Not applicable

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 Nature of interest Name of registered holder (if issued securities) Date of change 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. Interest acquired Interest disposed Value/Consideration Note: If consideration is non‐cash, provide details and an estimated valuation. Interest after change

Part 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

Date of Notice: 10 June 2016

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 2