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IONEER LTD — Director's Dealing 2017
Dec 21, 2017
65129_rns_2017-12-21_ef859b9c-0370-4d53-823c-aed9f1fe4c93.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 | PATRICK JAMES DYMOCK ELLIOTT |
|---|---|
| Date of last notice | 8thSeptember 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 | DIRECT / INDIRECT |
|---|---|
| Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. | Panstyn Investments Pty Ltd;Yeronda Nominees Pty Ltd;Buxbas Pty Ltd; andNotvan Pty Ltd are controlled by PJD ElliottPatrickJames Dymock Elliott |
| 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 | No. of securities held prior to change | No. of securities held prior to change | Patrick James Dymock Elliott – 7,116,667ordinary shares | Patrick James Dymock Elliott – 7,116,667ordinary shares | Patrick James Dymock Elliott – 7,116,667ordinary shares | Patrick James Dymock Elliott – 7,116,667ordinary shares | Patrick James Dymock Elliott – 7,116,667ordinary shares |
|---|---|---|---|---|---|---|---|
| Panstyn Investments Pty Ltd - 3,034,996ordinary sharesYeronda Nominees Pty Ltd – 6,703,393ordinary sharesBuxbas Pty Ltd - 33333 ordinary shares | |||||||
| ,Notvan Pty Ltd – 58,333 ordinary sharesPatrick James Dymock Elliott – 1,000,000unlisted options (exercisable $0.07, expiring30 December 2017) [GSCAQ]Patrick James Dymock Elliott –1,500,000 Class C Performance Rights | |||||||
| ecember 2017) [GSCA | Q] | ||||||
| ick James Dymock Ellio0,000 Class C Performa | tt –nce Rights | ||||||
| Class | Od | h | |||||
| rnary saresUnlisted options | |||||||
| Number acquired | Patrick James Dymock Elliott - 1,000,000 | ||||||
| ordinary shares aftunlisted options [G | er the exercise of 1,000,000SCA | ||||||
| Q] | |||||||
| Number disposed | Patrick James Dyunlisted options | ||||||
| mock Elliott - 1,000,000[GSCAQ] | |||||||
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation | Unlisted options | ||||||
| GSCAQ exercised at $0.07 | |||||||
| No. of securities held after change | No. of securities held after change | Patrick James Dordinary sharesPanstyn Investm | ymock Elliott – 8,116,667ents Pty Ltd - 3,034,996 | ||||
| ordinary sharesYeronda Nominees Pty Ltd – 6,703,393ordinary sharesBb Pt Ltd 33333 di h | |||||||
| uxNot | as y - , orvan Pty Ltd – 58,333 ord | nary saresinary shares | |||||
| Patr1,50 | ck James Dymock Ellio0,000 Class C Performa | tt –nce Rights | |||||
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
Nature of change Exercise of unlisted options [GSCAQ] Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back
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
| 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