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IONEER LTD Director's Dealing 2017

Apr 19, 2017

65129_rns_2017-04-19_e086502f-b1c1-46fa-90b9-fca3e82d94e5.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 James Derrick Calaway
Date of last notice n/a

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
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Lithium
Investors
Americas
LLC
is
controlled by James D. Calaway.
Date of change 13thApril 2017
No. of securities held prior to change Nil
Class Fully paid ordinary shares
Unlisted options, $0.15, expiry 13th April 2022
Unlisted options, $0.20, expiry 13th April 2022
Unlisted options, $0.25, expiry 13th April 2022
Number acquired 31,600,000 Fully paid ordinary shares
16,000,000 Unlisted options, $0.15, expiry 13th
April 2022
12,000,000 Unlisted options, $0.20, expiry 13th
April 2022
12,000,000 Unlisted options, $0.25, expiry 13th
April 2022
Number disposed Nil
  • See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
Fully paid ordinary shares - $0.125 per share
Unlisted options – no issue price
No. of securities held after change 31,600,000 Fully paid ordinary shares
16,000,000 Unlisted options, $0.15, expiry 13th
April 2022
12,000,000 Unlisted options, $0.20, expiry 13th
April 2022
12,000,000 Unlisted options, $0.25, expiry 13th
April 2022
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue
of securities under dividend reinvestment plan, participation in buy-
back
Placement of shares and unlisted options
upon appointment of Mr James D.
Calaway as non-executive Chairman.
Announcement dated 5thApril 2017.

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
which interest related prior to
change
Note: Details are only required for a contract in
relation to which the interest has changed
-
Interest acquired -
Interest disposed -
Value/Consideration
Note: If consideration is non-cash, provide details and
an estimated valuation
-
Interest after change -
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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.

01/01/2011

Appendix 3Y Page 3