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First Graphene Ltd. — Director's Dealing 2014
Nov 9, 2014
35640_rns_2014-11-09_065a052c-77b1-417b-ad7b-7e5b9a87dcf8.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: MRL CORPORATION LIMITED ABN: 50 007 870 760
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.
| We (the entity) give ASX the followingthe director for the purposes of section | information under listing rule 3.19A.2 and as agent for205G of the Corporations Act. |
|---|---|
| Name of Director | Peter Gordon Hepburn-Brown |
| Date of last notice | 21 May 2014 |
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, intbe disclosed in this part. | ,Note: In the case of a company, intbe disclosed in this part. | yerests which come within paragraph (i) of the definitio | yerests which come within paragraph (i) of the definitio | p yn of “notifiable interest of a director” should |
|---|---|---|---|---|
| Direct or indirect interest | Indirect | |||
| Nature of indirect interest(including registered holdNote: Provide details of the circuinterest. | er)mstances giving rise to the relevant | NakuruPeter HeMrPet | Pty Ltd is a company of whichpburn-Brown is a director.erGordonHepburn-Brown<Hepburn-Brown FamilyA/C> | |
| Date of change | 6 Novem | ber 2014 | ||
| No. of securities held prio | r to change | 201600 F | ull aid ordinar shares | |
| , y p y1,000,000 Unlisted options exercisable at$0.10 on or before 21 May2017. | ||||
| Class | Unlisted options exercisable at $0.092 onor before 31 October 2017. | |||
| Number acquired | 1,000,000 Unlisted options exercisable at$0.092 on or before 31 October 2017. | |||
| Number disposed | - | |||
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation | Shareholder approvals 31 October 2014 |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| No. of securities held after change | Nakuru Pty Ltd201,600 Fully paid ordinary shares1,000,000 Unlisted options exercisable at$0.10 on or before 21 May 2017.MrPeterGordonHepburn-Brown<Hepburn-Brown Family A/C>1,000,000 Unlisted options exercisable at$0.092 on or before 31 October 2017. |
|---|---|
| Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back | Shareholder approvals 31 October 2014 |
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 detailedabove traded during a+closed period where prior writtenclearance was required? | No |
| If so, was prior written clearance provided to allow the tradeto proceed during this period? | N/A |
| If prior written clearance was provided, on what date was thisprovided? | N/A |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011