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DREADNOUGHT RESOURCES LTD — Director's Dealing 2016
Dec 20, 2016
64785_rns_2016-12-20_81ec7c90-05bf-4bfd-b203-d3c8a81d2fca.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 | 15 JUNE 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 | DIRECT AND INDIRECT |
|---|---|
| Nature of indirect interest | VICKERY SUPER FUND of which EJ |
| (including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. | Vickery is one of the trustees and amember |
| Date of change | 15 December 2016 |
| No. of securities held prior to change | (a) EWAN JOHN VICKERY |
| 25,633 Ordinary Shares | |
| (b) VICKERY SUPER FUND | |
| 4,224,369 Ordinary Shares | |
| Class | Ordinary Fully Paid Shares |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| Number acquired | 714,286 |
|---|---|
| Number disposed | N/a |
| Value/Consideration | $0.007 per share |
| 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 | |
| 4,938,655 Ordinary Shares | |
| Nature of change | Participation in Share Purchase |
| Example: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation in | Plan |
| buy-back |
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 | N/a |
| (if issued securities) | |
| **Date of change ** | N/a |
| No. and class of securities to which | N/a |
| interest related prior to change | |
| Note: Details are only required for a contract in | |
| relation to which the interest has changed | |
| Interest acquired | N/a |
| Interest disposed | N/a |
| Value/Consideration | N/a |
| Note: If consideration is non-cash, provide details | |
| and an estimated valuation | |
| 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.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3