CENTAURUS METALS LIMITED — Director's Dealing 2018

Apr 12, 2018

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	10 August 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.

should be disclosed in this part.
Direct or indirect interest		Indirect and Direct
Nature of indirect interest		Julie Hancock ‐ Wife
(including registered holder)
Note: Provide details of the circumstances giving rise
to the relevant interest.
Date of change		13 April 2018
No. of securities held prior to	change
	Direct	3,104,783 ordinary shares
		374,237 listed options (CTMOA)
		1,108,851 listed options (CTMOB)
		9,000,000 unlisted options
	Indirect	572,441 ordinary shares
		68,999 listed options (CTMOA)
		204,443 listed options(CTMOB)
Class		Fully paid ordinary shares
		Listed options (CTMOA)
Number acquired		443,236 shares upon exercise of listed options.
Number disposed		443,236 CTMOA listed options exercised.
Value/Consideration		Exercise of 443,236 listed options at $0.01 each ($4,432).
Note: If consideration is non‐cash,	provide details
and estimated valuation.

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

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

Change of Director’s Interest Notice
No. of securities held after changeDirectIndirect	3,479,020 ordinary shares1,108,851 listed options (CTMOB)9,000,000 unlisted options641,440 ordinary shares204,443 listed options (CTMOB)
Nature of changeExample: on‐market trade, off‐market trade, exerciseof options, issue of securities under dividendreinvestmentplan, participation in buy‐back.	Exercise of listed options (CTMOA) with expiry date 30April 2018.

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

Part 3 –+Closed period
Were the interests in the securities or contracts detailed abovetraded during a+closed period where prior written clearancewas required?	No
If so, was prior written clearance provided to allow the trade toproceed during this period?	N/A
If prior written clearance was provided, on what date was thisprovided?	N/A

Date of Notice: 13 April 2018

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 2