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IONEER LTD Director's Dealing 2017

May 22, 2017

65129_rns_2017-05-22_c782111d-4f8b-4096-a6d0-1b26fa54c914.pdf

Director's Dealing

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Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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 30/9/2001.

Name of entity GLOBAL GEOSCIENCE LIMITED

ABN 76 098 564 606

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director BARNABY EGERTON-WARBURTON
Date of last notice 24thApril 2017
Date that director ceased to be director 23rdMay 2017

Part 1 – Director’s relevant interests in securities of which the director is the registered holder 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.

Number & class of securities – N/A

  • See chapter 19 for defined terms.

Appendix 3Z Page 1

11/3/2002

Appendix 3Z Final Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interest Number & class of securities
Note: Provide details of the circumstances giving rise
to the relevant interest
Whistler Street Pty Limited <E-W 1,200,000 ordinary shares
Superannuation Fund>
BXW Pty Limited – controlled by
Barnaby Egerton-Warburton 1,500,000 ordinary shares
BXW Pty Limited – controlled byBarnaby Egerton-Warburton The following relevant interests lapsed or havebeen forfeited on cessation in accordance with
the terms of the grants:
1. 1,500,000 Class B Performance Rights;
and
2. 1,500,000 Class C Performance Rights.

Part 3 – Director’s interests in contracts

Detail of contract N/A
Nature of interest
Name of registered holder
(if issued securities)
No. and class of securities to which
interest relates
  • See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002