IONIC RARE EARTHS LIMITED — Regulatory Filings 2018

Dec 3, 2018

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 Oro Verde Limited ABN 84 083 646 477

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	Dr Wolf Martinick
Date of last notice	30 July2018
Date that director ceased to be director	30 November 2018

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

31,094,914 Fully Paid Ordinary Shares 10,000,000 Options Exercisable at $0.0075 10,000,000 Options Exercisable at $0.013

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
Held by Companies of which Dr
Martinick is both a director and
shareholder or beneficiary.
Martinick Investments Pty Ltd	1,787,239 Ordinary Fully Paid Shares
Martinick Investments PtyLtd	43,087,761 OrdinaryFullyPaid Shares

Part 3 – Director’s interests in contracts

Detail of contract	N/A
Nature of interest	N/A
Name of registered holder	N/A
(if issued securities)
No. and class of securities to which	N/A
interest relates

• See chapter 19 for defined terms.

Appendix 3Z Page 1

11/3/2002