HAWK RESOURCES LIMITED. — Director's Dealing 2017

Jun 12, 2017

Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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 30/9/2001.

Name of entity	Alderan Resources Limited
ABN	55 165 079 201

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Mr Christopher Robert Wanless
Date of appointment	31 July 2013

Part 1 - Director’s relevant interests in securities of which the director is the registered holder 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.

Number & class of securities

2,656,247 Fully paid ordinary shares

1,250,000 Tranche A Management Options exercisable at $0.20, vesting on 22/02/18 and expiring on 22/02/21 1,500,000 Tranche B Management Options exercisable at $0.30, vesting on 22/02/18 and expiring on 22/02/21 500,000 Tranche C Management Options exercisable at $0.40, vesting on 22/02/18 and expiring on 22/02/21 500,000 Tranche D Management Options exercisable at $0.60, vesting on 22/02/19 and expiring on 22/02/21 500,000 Tranche E Management Options exercisable at $0.80, vesting on 22/02/19 and expiring on 22/02/21

• See chapter 19 for defined terms.

Appendix 3X Page 1

11/3/2002

Appendix 3X Initial Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of Number & class of Securities interest Note: Provide details of the circumstances giving rise to the relevant interest. Quaalup Investments Pty Ltd 7,838,337 Fully paid ordinary shares – Mr Wanless is a Director and Shareholder

Part 3 – 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
No. and class of securities to which interest relates	N/A

• See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002

Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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 30/9/2001.

Name of entity	Alderan Resources Limited
ABN	55 165 079 201

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Mr Donald Smith
Date of appointment	5 October 2016

Part 1 - Director’s relevant interests in securities of which the director is the registered holder 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.

Number & class of securities

589,006 Fully paid ordinary shares

• 1,000,000 Tranche A Options each of which are exercisable at $0.20, expiring on 22/02/22, vesting after 22/02/18 and upon:-

• (a) following the completion of 10,000 metres of drilling at the Frisco Project prior to the date of option expiry; and

• (b) following a period of 30 consecutive calendar days where the closing share price of the Company as quoted on the ASX is in excess of $0.30 prior to the date of option expiry

• 500,000 Tranche B Options exercisable at $0.30 vesting on 22/02/18, expiring on 22/02/21

• 500,000 Tranche C Options exercisable at $0.40 vesting on 22/02/18, expiring on 22/02/21

• 500,000 Tranche D Options exercisable at $0.60 vesting on 22/02/19, expiring on 22/02/21

500,000 Tranche E Options exercisable at $0.80 vesting on 22/02/19, expiring on 22/02/21

• See chapter 19 for defined terms.

Appendix 3X Page 1

11/3/2002

Appendix 3X Initial Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interest Number & class of Securities Note: Provide details of the circumstances giving rise to the relevant interest. N/A N/A

Part 3 – 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
No. and class of securities to which interest relates	N/A

• See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002

Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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 30/9/2001.

Name of entity	Alderan Resources Limited
ABN	55 165 079 201

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Mr Nicolaus Heinen
Date of appointment	1 March 2015

Part 1 - Director’s relevant interests in securities of which the director is the registered holder 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.

Number & class of securities

732,501 Fully paid ordinary shares 150,000 Tranche A Management Options exercisable at $0.20 vesting on 22/02/18, expiring on 22/02/21 300,000 Tranche B Management Options exercisable at $0.30 vesting on 22/02/18, expiring on 22/02/21 300,000 Tranche C Management Options exercisable at $0.40 vesting on 22/02/18, expiring on 22/02/21 300,000 Tranche D Management Options exercisable at $0.60 vesting on 22/02/19, expiring on 22/02/21 300,000 Tranche E Management Options exercisable at $0.80 vesting on 22/02/19, expiring on 22/02/21

• See chapter 19 for defined terms.

Appendix 3X Page 1

11/3/2002

Appendix 3X Initial Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interest Number & class of Securities Note: Provide details of the circumstances giving rise to the relevant interest. 30,769,082 Fully paid ordinary shares Belgrave Capital Management Limited Mr Heinen is an agent of the holder

Part 3 – 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
No. and class of securities to which interest relates	N/A

• See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002

Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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 30/9/2001.

Name of entity	Alderan Resources Limited
ABN	55 165 079 201

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Mr Ernest Thomas Eadie
Date of appointment	23 January 2017

Part 1 - Director’s relevant interests in securities of which the director is the registered holder 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.

Number & class of securities

Nil

• See chapter 19 for defined terms.

Appendix 3X Page 1

11/3/2002

Appendix 3X Initial Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interest Note: Provide details of the circumstances giving rise to the relevant interest. 1,833,333 Fully paid ordinary shares Thea Management Pty Ltd 200,000 Tranche B Options exercisable at $0.30 vesting on 22/02/18, expiring on Mr Eadie is a Director and 22/02/21 Shareholder 200,000 Tranche C Options exercisable at $0.40 vesting on 22/02/18, expiring on 22/02/21 200,000 Tranche D Options exercisable at $0.60 vesting on 22/02/19, expiring on 22/02/21 200,000 Tranche E Options exercisable at $0.80 vesting on 22/02/19, expiring on 22/02/21

Part 3 – 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
No. and class of securities to which interest relates	N/A

• See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002