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NEURIZER LTD — Director's Dealing 2014
May 19, 2014
65442_rns_2014-05-19_a65f15c9-ee6b-4ba3-9006-d1d4d0e381c9.pdf
Director's Dealing
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20 May 2014
Manager Companies
COMPANY ANNOUNCEMENTS PLATFORM AUSTRALIAN SECURITIES EXCHANGE
Dear Sir
Revised Appendix 3X – Christopher Ryan
Marathon Resources Ltd (ASX: MTN) (Marathon) refers to the Appendix 3X lodged on 26 February 2014 in respect of non-executive Director Christopher Ryan.
The Appendix 3X stated that Mr Ryan had an indirect relevant interest in Marathon securities as a director of Bentley Capital Limited. On review this was in error.
A revised Appendix 3X is attached, reflecting the correct initial holding, namely an indirect interest as sole director of Westchester Ventures Pty Ltd.
Yours faithfully
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Sam Appleyard Company Secretary
Appendix 3X Initial Director’s Interest Notice
Rule 3.19A.1
Appendix 3X
Initial 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 Marathon Resources Limited
ACN 107 531 822
We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.
| Name of Director | Christopher Ryan |
|---|---|
| Date of appointment | 26 February 2014 |
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 3X Page 1
11/3/2002
Appendix 3X Initial Director’s Interest Notice
Part 2 – Director’s relevant interests in securities of which the director is not the registered holder
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. Westchester Ventures Pty Limited 100,000 ordinary shares The director is the sole director of Westchester Ventures.
Part 3 – 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 | 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 3X Page 2
11/3/2002