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IONEER LTD Director's Dealing 2016

Jun 23, 2016

65129_rns_2016-06-23_ee3c2f83-6d99-449d-84dd-08da51c58bc6.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.

We (the entity) give ASX the followingthe director for the purposes of section information under listing rule 3.19A.2 and as agent for205G of the Corporations Act.
Name of Director Bernard Anthony Rowe
Date of last notice 7thDecember 2015

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 / Direct
Nature of indirect interest Lydail Pty Limited; Mopti Pty Limited,
(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. MoptiManagementcontrolled by BA Rowe. Pty Limitedare
Venetia Francena Rowe –wife of BA Rowe
Date of change 24thJune 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 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 – 33,536,427 ordinary sharesMopti Pty Limited – 3,254,975 listed options,exp 30 Sept 2016, ex $0.03Mopti Pty Limited – 1,000,000 unlisted options(exercisable at $0.047, expiring 30 DEC 2017)Venetia F. Rowe – 112,500 ordinary sharesVenetia F. Rowe – 18,750 listed options, exp 30Sept 2016, ex $0.03Mopti Management Pty Limited – 5,326,181ordinary 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 shares
Number acquired 1,600,000 ordinary shares pursuant to theexercise of 1,600,000 listed options
Number disposed / Options expired nil
Value/ConsiderationNote: If consideration is non‐cash, provide details and estimatedvaluation $48,000
  • 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 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 sharesMopti Pty Limited – 1,654,975 listed options,exp 30 Sept 2016, ex $0.03Mopti Pty Limited – 1,000,000 unlisted options(exercisable at $0.047, expiring 30 DEC 2017)Venetia F. Rowe – 112,500 ordinary sharesVenetia F. Rowe – 18,750 listed options, exp 30Sept 2016, ex $0.03Mopti Management Pty Limited – 5,326,181ordinary 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
Nature of changeExample: on‐market trade, off‐market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy‐back Mopti Pty Limited – exercise of 1,600,000listed 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 inrelation to which the interest has changed
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

Appendix 3Y Change of Director’s Interest Notice

Interest acquired
Interest disposed
Value/Consideration
Note: If consideration is non‐cash, provide details
and an estimated valuation
Interest after change

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailed No
above traded during a+closed period where prior written
clearance was required?
If so, was prior written clearance provided to allow the trade -
to proceed during this period?
If prior written clearance was provided, on what date was this -
provided?
  • See chapter 19 for defined terms.

Appendix 3Y Page 4

01/01/2011