AI assistant
DOME GOLD MINES LIMITED — Director's Dealing 2017
May 14, 2017
64777_rns_2017-05-14_c47c9ab1-3193-4e95-9861-95cadc464415.pdf
Director's Dealing
Open in viewerOpens in your device viewer
==> picture [163 x 41] intentionally omitted <==
15 May 2017
Company Announcements Platform Australian Securities Exchange Limited 20 Bridge Street SYDNEY NSW 2000
Dear Sir / Madam
Appendix 3Y – Director’s Interest Notice
In accordance with Listing Rule 3.19A, I attached Appendix 3Y, Change of Director's Interest Notice, for Mr Andrew Skinner.
Yours sincerely Marcelo Mora Company Secretary
GPO Box 1759 Sydney T +61 2 8203 5620 E [email protected] NSW 2001 Australia F +61 2 9241 2013 W www.domegoldmines.com.au
Level 7, 71 Macquarie Str eet Sydney NSW 2000 Australia
DOME GOLD MINES LTD ABN 49 151 996 566
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 | DOME GOLD MINES LTD |
|---|---|
| ABN | 49 151 996 566 |
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 Skinner |
|---|---|
| Date of last notice | 21 March 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.
| 1cIn | - Changease of a trthe case of | of director’s relevant interests in securitiesust, this includes interests in the trust made available by | the responsible entity of the trust | |||||
| a company, interests which com | e within paragraph (i) of the def | inition of “notifiable interest o | f a director” should be disclosed i | |||||
| Dir | e | ct or indi | rect interest | Direct and Ind | irect interest | |||
| Nature of indirect interest(including registered holder)Note:Providedetailsofthecircumstances giving rise to the relevantinterest. | ulte | re of induding re:Promstanc | irect interestgistered holder)videdetailsofes giving rise to the r | theelevant | SST Trading | PtyLtd – an entitywher | e Mr Skinner is a director | |
| Os | ||||||||
| Date of change | 12 May 2017 | |||||||
| No. of securities held prior to change | 400,000 - Directly held shares.2,750,000-Indirectly held shares | |||||||
| Class | Ordinary Shares | |||||||
| Number acquired | Nil | |||||||
| Number disposed(transferred from the trust account toeach individual personal account) | 25,000 ordinary shares | |||||||
| Value/ConsiderationNote: If consideration is non-cash,providedetailsandestimatedvaluation | $0.24 per share | |||||||
| No. of securities held after change | 405,000 - Directly held shares.2,750,000 - Indirectly held shares. |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| Nature of changeExample: on-market trade, off-market trade, exercise ofoptions, issue of securities under dividend reinvestmentplan, participation in buy-back | On market sale |
|---|
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 | Detail of contract | N/A | N/A | N/A | N/A | |
|---|---|---|---|---|---|---|
| Nature of interest | N/A | |||||
| Name of registered holder | N/A | |||||
| (if issued securities | ) | |||||
| Date of change | N/A | |||||
| No. and class ofinterest related prio | securities to whichr to change | N/A | ||||
| Note: Details are only required for a contract in relation towhich the interest has changed | ||||||
| Interest acquired | N/A | |||||
| Interest disposed | N/A | |||||
| Value/ConsideratioNote: If consideration is nestimated valuation | non-cash, provide details and an | N/A | ||||
| Interest after changPart 3 –+Closed peW th itt | Interest after chang | e | N/A | |||
| riod | ||||||
| W th itt | i th iti | N | ||||
| ere e nerescontracts detailed | n e secures orabove traded during a | o | ||||
| +closed period where prior writtenclearance was required? | ||||||
| If so, was prior written clearanceprovided to allow the trade to proceedduring this period? | N/A | |||||
| If i itt l idd | N/A | |||||
| pror wren ceon what date was th | arance was prove,is provided? | / | ||||
Part 3 –[+] Closed period
| Part 3 –+Closed period | |
|---|---|
| Were the interests in the securities or | No |
| contracts detailed above traded during a | |
| +closed period where prior written | |
| clearance was required? | |
| If so, was prior written clearance | N/A |
| provided to allow the trade to proceed | |
| during this period? | |
| If prior written clearance was provided, | N/A |
| on what date was this provided? |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011