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GREENVALE ENERGY LTD — Director's Dealing 2014
Jul 13, 2014
65015_rns_2014-07-13_b41e7b1c-1e8d-4320-965d-d5c4194b16a0.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 | Greenvale Mining NL |
|---|---|
| ABN | 54 000 743 555 |
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 Date of last notice
Mr Elias Khouri 01 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 | Direct and Indirect |
|---|---|
| Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. | A portion of the securities are held MiningInvestments Limited which is a directorrelated entity |
| Date of change | 11 July 2014 |
| No. of securities held prior to change | 13,200,000 Fully Paid Ordinary Shares1,000,000 Options (20c, 31 Jan 2015) |
| Class | Ordinary Fully Paid Shares |
| Number acquired | 19,317 Ordinary Fully Paid Shares |
| Number disposed | Nil |
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation | $1,197 |
| No. of securities held after change | 13,219,317 Fully Paid Ordinary Shares1,000,000 Options (20c, 31 Jan 2015) |
| Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back | On market trade |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
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 | Convertible Notes(39 Notes with face value of $10,000 per Note) |
|---|---|
| Nature of interest | Mining Investments Limited holds the Notes and is adirector related entity. |
| Name of registered holder(if issued securities) | Mining Investments Limited |
| Date of change | Unchanged from original issue |
| 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 | Unchanged - Notes convert to securities per detailsapproved at the meeting of members held on 21 October2013 |
| Interest acquired | Nil |
| Interest disposed | Nil |
| Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation | N/A |
| Interest after change | Unchanged |
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? | |
| If prior written clearance was provided, on what date was thisprovided? |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011