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DREADNOUGHT RESOURCES LTD — Director's Dealing 2015
Nov 4, 2015
64785_rns_2015-11-04_1de0736b-2e95-49b1-b993-3b9be89b0fe4.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 TYCHEAN RESOURCES LIMITED
ABN 40 119 031 864
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 | EWAN JOHN VICKERY |
|---|---|
| Date of last notice | 1 JULY 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.
| Direct or indirect interest | DIRECT AND INDIRECT |
|---|---|
| Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. | VICKERY SUPER FUND of which EJVickery is one of the trustees and amember |
| Date of change | 4 November 2015 |
| No. of securities held prior to change | (a) EWAN JOHN VICKERY256,327 Ordinary Shares(b) VICKERY SUPER FUND42,243,674 Ordinary Shares5,000,001OptionsoverOrdinary Shares exercisable at$0.004 on or before 4 June2016 |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| Class | Ordinary Fully Paid Shares | |
|---|---|---|
| OptionsoverOrdinary | Shares | |
| exercisable at $0.004 on or | before 4 | |
| June 2016 | ||
| Number acquired | N/a | |
| Number disposed | N/a | |
| Value/Consideration | N/a | |
| Note: If consideration is non-cash, provide details and estimated | ||
| valuation | ||
| No. of securities held after change | (a) EWAN JOHN VICKERY | |
| 25,633 Ordinary Shares | ||
| (b) VICKERY SUPER FUND | ||
| 4,224,369 Ordinary Shares | ||
| 500,002 Options over | Ordinary | |
| Shares exercisable at | $0.04 on | |
| or before 4 June 2016 | ||
| Nature of change | Shareconsolidationachieved | |
| Example: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back | through the conversion ofpaid ordinary shares into | ten fullyone fully |
| paid ordinary share as approved by | ||
| anordinaryresolution | atthe | |
| Company’sAnnual | General | |
| Meeting held on 21 October 2015. | ||
| Optionconsolidationachieved | ||
| through the conversion | of ten | |
| optionsoverordinary | shares | |
| exercisable at $0.004 into one | ||
| optionoverordinary | share | |
| exercisable at $0.04 on or | before 4 | |
| June 2016 as approved by an | ||
| ordinaryresolution | atthe | |
| Company’sAnnual | General | |
| Meeting held on 21 October 2015. |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
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 whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed | N/a |
| Interest acquired | N/a |
| Interest disposed | N/a |
| Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation | N/a |
| Interest after change | N/a |
Part 3 –[+] Closed period
| Part 3 –+Closed period | |
|---|---|
| Were the interests in the securities or contracts detailed | N/a |
| above traded during a+closed period where prior written | |
| clearance was required? | |
| If so, was prior written clearance provided to allow the trade | N/a |
| to proceed during this period? | |
| If prior written clearance was provided, on what date was this | N/a |
| provided? |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3