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First Graphene Ltd. — Director's Dealing 2014
Nov 9, 2014
35640_rns_2014-11-09_4228dee4-9b65-4bc6-bd1c-8afaaf4e271b.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.
| Name of Director | Peter Richard Youd |
|---|---|
| Date of last notice | 30 July 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.
| Direct or indirect interest | Indirect | ||
|---|---|---|---|
| Nature of indirect interest | HallidafManagementLimited | is | a |
| (including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. | company of which Peter Richard Youd is adirector | ||
| Kingston Vale Pty Ltd <Youd Family | A/C> | ||
| Terri Frances Youd (wife) | |||
| Sarah Frances Youd (daughter) | |||
| James Lyall Youd(son) | |||
| Date of change | 6 November 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 prior to change | Hallidaf Management LimitedIndirect interest in 6,094,794 fully paidordinary shares.Indirect interest in 5,000,000 unlistedoptions exercisable at 20cps expiring 17October 2016.Indirect interest in 600,000 listed optionsexercisable at 20cps expiring 17 October2016.Indirect interest in 5,550,000 unlistedoptions exercisable at 10cps expiring 21May 2017.Kingston Vale Pty Ltd <Youd FamilyA/C>Indirect interest in 144,000 fully paidordinary shares.Terri Frances Youd420,109 fully paid ordinary shares.420,109 unlisted options exercisable at20cps expiring 17 October 2016.Sarah Frances Youd100,000 fully paid ordinary shares.100,000 unlisted options exercisable at20cps expiring 17 October 2016.James Lyall Youd100,000 fully paid ordinary shares.100,000 unlisted options exercisable at20cps expiring17October 2016. |
|---|---|
| Class | Unlisted options exercisable at $0.092cpsexpiring 31 October 2017 |
| Number acquired | 3,000,000 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.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
| No. of securities held after change | Hallidaf Management LimitedIndirect interest in 6,094,794 fully paidordinary shares.Indirect interest in 5,000,000 unlistedoptions exercisable at 20cps expiring 17October 2016.Indirect interest in 600,000 listed optionsexercisable at 20cps expiring 17 October2016.Indirect interest in 5,550,000 unlistedoptions exercisable at 10cps expiring 21May 2017.Kingston Vale Pty Ltd <Youd FamilyA/C>Indirect interest in 144,000 fully paidordinary shares.3,000,000 Unlisted options exercisable at$0.092 on or before 31 October 2017.Terri Frances Youd420,109 fully paid ordinary shares.420,109 unlisted options exercisable at20cps expiring 17 October 2016.Sarah Frances Youd100,000 fully paid ordinary shares.100,000 unlisted options exercisable at20cps expiring 17 October 2016.James Lyall Youd100,000 fully paid ordinary shares.100,000 unlisted options exercisable at20cps expiring 17 October 2016. |
|---|---|
| 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/ |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3
Appendix 3Y Change of Director’s Interest Notice
| 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 4
01/01/2011