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IONEER LTD — Director's Dealing 2017
Dec 21, 2017
65129_rns_2017-12-21_7f50c49a-67ce-4608-9e42-6f1e7c48a1ec.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 8[th] September 2017
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(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. | Lydail Pty Limited; Mopti Pty Limited,MoptiManagementPtyLimitedarecontrolled by BA Rowe.Venetia Francena Rowe –wife of BA Rowe |
| Date of change | 22ndDecember 2017 |
- 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 – 58,334 ordinary sharesMopti Pty Limited – 48,791,402 ordinarysharesMopti 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 – 1,000,000 unlistedoptions, exp 30 Dec 2017, ex $0.07Lydail Pty Limited – 387,698 ordinary sharesMopti Pty Limited -6,000,000 Class C Performance Rights | |
|---|---|---|
| Class | Ordinary shares / unlisted options | |
| Number acquired | Mopti Pty Limited-1,000,000 ordinary shares upon the exercise of1,000,000 unlisted options, [GSCAM]Bernard Anthony Rowe-1,000,000 ordinary shares upon the exercise of1,000,000 unlisted options, [GSCAQ] | |
| Number disposed | Mopti Pty Limited-1,000,000 unlisted options exercised [GSCAM]Bernard Anthony Rowe-1,000,000 unlisted options exercised [GSCAQ]Lydail Pty Limited– 387,698 ordinary sharesVenetia F. Rowe– 131,250 ordinary sharesOrdinary shares sold to meet the cost ofexercise of options | |
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation | Ordinary shares sold at $0.29Unlisted options GSCAM exercised at $0.047Unlisted options GSCAQ exercised at $0.07 |
- 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 | Bernard Anthony Rowe – 1,058,334 ordinarysharesMopti Pty Limited – 49,791,402 ordinarysharesMopti Management Pty Limited – 5,826,182ordinary sharesMopti Pty Limited -6,000,000 Class C Performance Rights |
|---|---|
| Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back | On market tradeExercise of unlisted 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 | - |
| Interest acquired | - |
| Interest disposed | - |
| Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation | - |
| Interest after change | - |
Part 3 –[+] Closed period
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3
Appendix 3Y Change of Director’s Interest Notice
| 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.
Appendix 3Y Page 4
01/01/2011