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IONEER LTD — Director's Dealing 2016
Jul 14, 2016
65129_rns_2016-07-14_5bf02f29-0efa-4728-a9e0-1b7d932e9e3e.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 GLOBAL GEOSCIENCE LIMITED
ABN 76 098 564 606
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 | Bernard Anthony Rowe |
|---|---|
| Date of last notice | 24thJune 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.
| be disclosed in thisDirect or indiNature of ind(including reNote: Provide deinterest. | be disclosed in thisDirect or indiNature of ind(including reNote: Provide deinterest. | py,part. | p | p | p | p | |||
|---|---|---|---|---|---|---|---|---|---|
| Direct or indi | |||||||||
| rect interest | Indire | ct / Direct | |||||||
| Nature of ind(including reNote: Provide deinterest. | irect interestgistered holder)tails of the circumstances giv | ing rise to the rel | evant | LydailMopticontro | Pty Lim Managelled by BA | ited; MoptmentPtyRowe. | i Pty Lim Limited | ited,areowe | |
| Veneti | a Francena | Rowe –wi | fe of BA R | ||||||
| Date of chan | ge | 15thJu | ly 2016 | ||||||
- 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 | No. of securities held prior to change | No. of securities held prior to change | No. of securities held prior to change | BA Rowe – 50,000 ordinary sharesBA Rowe – 8,334 listed options, exp 30 Sept2016, ex $0.03Lydail Pty Limited – 387,698 listed options, exp30 Sept 2016, ex $0.03Mopti Pty Limited – 35,136,427 ordinary sharesMti Pt Liitd – 1654975 litd ti | BA Rowe – 50,000 ordinary sharesBA Rowe – 8,334 listed options, exp 30 Sept2016, ex $0.03Lydail Pty Limited – 387,698 listed options, exp30 Sept 2016, ex $0.03Mopti Pty Limited – 35,136,427 ordinary sharesMti Pt Liitd – 1654975 litd ti | BA Rowe – 50,000 ordinary sharesBA Rowe – 8,334 listed options, exp 30 Sept2016, ex $0.03Lydail Pty Limited – 387,698 listed options, exp30 Sept 2016, ex $0.03Mopti Pty Limited – 35,136,427 ordinary sharesMti Pt Liitd – 1654975 litd ti | BA Rowe – 50,000 ordinary sharesBA Rowe – 8,334 listed options, exp 30 Sept2016, ex $0.03Lydail Pty Limited – 387,698 listed options, exp30 Sept 2016, ex $0.03Mopti Pty Limited – 35,136,427 ordinary sharesMti Pt Liitd – 1654975 litd ti | BA Rowe – 50,000 ordinary sharesBA Rowe – 8,334 listed options, exp 30 Sept2016, ex $0.03Lydail Pty Limited – 387,698 listed options, exp30 Sept 2016, ex $0.03Mopti Pty Limited – 35,136,427 ordinary sharesMti Pt Liitd – 1654975 litd ti |
|---|---|---|---|---|---|---|---|---|
| op y me ,exp 30 Sept 2016, ex $0.0 | , se opons,3 | |||||||
| ( | Mopti Pty Limexercisable aVenetia F. RoVenetia F. Ro | ited – 1,000t $0.047, expwe – 112,50we – 18,750 | ,000 unlistediring 30 DE0 ordinary shlisted optio | optionsC 2017)aresns, exp 30 | ||||
| Sept 2016, exMopti Manag | $0.03ement Pty Li | mited – 532 | 6181 | |||||
| ,,ordinary sharesMopti Management Pty Limited – 500,001 listedoptions, exp 30 Sept 2016, ex $0.03Bernard Anthony Rowe – 1,000,000 unlistedoptions, exp 30 Dec 2017, ex $0.07 | ||||||||
| Class | Ordinary sharesListed options | |||||||
| Number acquired | 2,569,758 ordinary sharesf 2569758 litd ti | pursuant to the exercise | ||||||
| ,, | se opon | s | ||||||
| Number disposed / O | ptions expired | 2,569,758 opt | ions exercise | d | ||||
| Value/ConsiderationNote: If consideration isvaluation | non-cash, provide details a | nd estimated | $77,092.72 | |||||
| No. of securities hel | d after change | BA Rowe – 5 | 8,334 ordina | ry shares | ||||
| Mopti Pty Limited – 36,791,402 ordinary sharesMopti Pty Limited – 1,000,000 unlisted options(exercisable at $0.047, expiring 30 DEC 2017)Venetia F. Rowe – 131,250 ordinary sharesMopti Management Pty Limited – 5,826,182ordinary sharesBernard Anthony Rowe – 1000000 unlisted | ||||||||
| options, exp 30 Dec 2017, | ,,ex $0.07 | |||||||
| Lydail Pty Li | mited – 387, | 98 ordinary | shares | |||||
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
| Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back | Exercise of listed options |
|---|
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 | - | |
|---|---|---|
| Nature of interest | - | |
| Name of registered holder(if issued securities) | - | |
| Date of change | - | |
| No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract in | - | |
| relation to which the interest has changed | ||
| I id | - | |
| nterest acqure | ||
| Interest disposed | - | |
| Value/ConsiderationNote: If consideration is non-cash rovide details | - | |
| , pand an estimated valuation | ||
| Interest after change | - | |
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.
01/01/2011 Appendix 3Y Page 3