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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