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NEURIZER LTD — Director's Dealing 2017
May 25, 2017
65442_rns_2017-05-25_b1a837a9-5cb5-464c-9982-59286786d407.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 Leigh Creek Energy Limited
ABN 31 107 531 822
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 | Murray Kenneth Chatfield |
|---|---|
| Date of last notice | 10/10/2016 |
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 interest | Indirect interest | |||
|---|---|---|---|---|---|
| Nature of indirect interest | Transfer of | shares | from Mr | Chatfield | to |
| (including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. | SpringdaleChatfield | HeightsFamily | Pty LtdSuper | <MK &Fund>, | RAa |
| Company in which | Mr Chatfield has | an | |||
| interest. | |||||
| Date of change | 19 May 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 | 2,000,000 unlisted optionsOther Securities held:Direct: 1,033,914 sharesIndirect:Springdale Heights Pty Ltd <MK &RA Chatfield Family Super Fund>hold 75,000 Ordinary Shares and25,000 Listed options (expiry 2018).Waitoa Peaks Pty Ltd <MK & RAChatfield Family Trust> hold 200,000Ordinary Shares. |
|---|---|
| Class | Ordinary Shares |
| Number acquired | Nil |
| Number disposed | Nil |
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation | Nil |
| No. of securities held after change | 2,000,000 unlisted options25,000 listed options533,914 ordinary shares held directly775,000 ordinary shares held indirectly |
| Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back | Transfer of Shares to Pension Fund |
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 | N/A |
|---|---|
| Nature of interest | N/A |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
| Name of registered holder(if issued securities) | N/A |
|---|---|
| Date of change | N/A |
| 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 | N/A |
| Interest acquired | N/A |
| Interest disposed | N/A |
| Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation | N/A |
| Interest after change | N/A |
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? | N/A |
| If prior written clearance was provided, on what date was thisprovided? | N/A |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3