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HARTSHEAD RESOURCES NL — Director's Dealing 2016
Nov 3, 2016
65052_rns_2016-11-03_dca16e64-c48e-444d-be00-195170acd910.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 | Pura Vida Energy NL |
|---|---|
| ABN | 11 150 624 169 |
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 | Damon Neaves |
|---|---|
| Date of last notice | 22 April 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 or indirect interest | Direct or indirect interest | Direct or indirect interest | Direct or indirect interest | Indirect | Indirect | Indirect | Indirect | Indirect | Indirect | |||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the | Ishtah Sfax Pty Ltd <Ishtah Sfax Fund A/C> | ||||||||||||
| r | elevant int | erest. | |||||||||||
| D | ate of c | November 2016 | |||||||||||
| hange | 4 | ||||||||||||
| N | o. of se | curities held | prior to change | D | irect | ||||||||
| • | |||||||||||||
| 3,510,196 full | y paid ord | inary shares | |||||||||||
| ••• | 2,500,000 oeach on or b1,906,356 per1,250,000 ret | ptions exefore 6 Seformanceention rig | ercisable at $ ptember 2016rightshts | 0.40 | |||||||||
| Indirect•4,725,000 partly paid shares held byDamon Neaves as trustee for the D ANeaves Family Account•2,164,804 fully paid ordinary shares heldby Ishtah Sfax Pty Ltd <Ishtah Sfax FundA/C> | |||||||||||||
| Class | Fully Paid Ordinary Shares |
- See chapter 19 for defined terms.
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Appendix 3Y Change of Director’s Interest Notice
| Number acquired | 625,000 fully paid ordinary shares | |
|---|---|---|
| Number disposed | 625000 retention rights | |
| Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation | Nil | |
| No. of securities held after change | Direct•4,135,196 fully paid ordinary shares•2,500,000 options exercisable at $0.40each on or before 6 September 2016•1,906,356 performance rights•625,000 retention rightsIndirect•4,725,000 partly paid shares held byDamon Neaves as trustee for the D ANeaves Family Account•2,164,804 fully paid ordinary shares heldby Ishtah Sfax Pty Ltd <Ishtah Sfax FundA/C> | |
| Nature of changeExample: on-market trade, off-market trade, exercise ofoptions, issue of securities under dividend reinvestmentplan, participation in buy-back | Conversionof625,000retentionrights(approved by shareholders on 11 November2015). |
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 towhich interest related prior tochangeNote: Details are only required for acontract in relation to which theinterest has changed | N/A |
| Interest acquired | N/A |
| Interest disposed | N/A |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
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Appendix 3Y Change of Director’s Interest Notice
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
Were the interests in the securities or contracts No detailed above traded during a +closed period where prior written clearance was required? If so, was prior written clearance provided to allow the N/A trade to proceed during this period? If prior written clearance was provided, on what date N/A was this provided?
- See chapter 19 for defined terms.
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