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PACIFIC LIME AND CEMENT LIMITED — Director's Dealing 2021
Apr 27, 2021
65573_rns_2021-04-27_c1ba6a1c-42b8-4173-be01-eef3974b34ad.pdf
Director's Dealing
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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 | Mayur Resources Limited | |
|---|---|---|
| ARBN | 619 770 277 |
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 | Timothy Elgon Savile Crossley |
|---|---|
| Date of last notice | 11 March 2021 |
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 | Direct |
|---|---|
| Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to therelevant interest. | NA |
| Date of change | 28 April 2021 |
+ See chapter 19 for defined terms.
| No. of securities held prior to change | Timothy Elgon Savile Crossley-3,406,879 ordinary fully paid shares-1,925,000 Long Term Investment Rights at IPO-4,200,000 Long Term Investment Rights 2021-605,908 Salary Sacrifice RightsMr Timothy Crossley & Mrs Marguerite Darbishire & MrsJulia Macdonald-Buchanan-5,000 ordinary fully paid sharesTimrach Holdings Pty Ltd ATF the CrossleySuperannuation Fund-1,125,000 ordinary fully paid sharesWashingishu Pty Ltd ATF the Lessos Family Trust-108,000 ordinary fully paid sharesRachael Anne Crossley (Spouse)-7,000 ordinary fully paid sharesNicholas Anthony Savile Crossley (Son)-5,000 ordinary fully paid sharesAnnabelle Lucinda Crossley (daughter)-5,625 ordinary fully paid shares |
|---|---|
| Class | Ordinary fully paid shares |
| Number acquired | 1,925,000 |
| Number disposed | Nil |
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation | Non cash consideration, vested long term incentiverights issued under the Company's ESOP plan at IPO. |
+ See chapter 19 for defined terms.
| No. of securities held after change | Timothy Elgon Savile Crossley |
|---|---|
| -5,331,879 ordinary fully paid shares | |
| -4,200,000 Long Term Investment Rights 2021 | |
| - 605,908 Salary Sacrifice Rights | |
| Mr Timothy Crossley & Mrs Marguerite Darbishire & MrsJulia Macdonald-Buchanan | |
| -5,000 ordinary fully paid shares | |
| Timrach Holdings Pty Ltd ATF the Crossley | |
| Superannuation Fund | |
| -1,125,000 ordinary fully paid shares | |
| Washingishu Pty Ltd ATF the Lessos Family Trust | |
| -108,000 ordinary fully paid shares | |
| Rachael Anne Crossley (Spouse) | |
| -7,000 ordinary fully paid shares | |
| Nicholas Anthony Savile Crossley (Son) | |
| -5,000 ordinary fully paid shares | |
| Annabelle Lucinda Crossley (daughter) | |
| -5,625 ordinary fully paid shares | |
| Nature of change | Issue of ordinary shares in the Company due to vested |
| Example: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation | and exercised long-term incentive rights issued under |
| in buy-back | the Company's ESOP. |
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 | NA |
|---|---|
| Nature of interest | NA |
| Name of registered holder(if issued securities) | NA |
| Date of change | NA |
| 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 | NA |
| Interest acquired | NA |
| Interest disposed | NA |
+ See chapter 19 for defined terms.
| Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation | NA |
|---|---|
| Interest after change | NA |
Part 3 – +Closed period
| Were the interests in the securities or contracts detailedtraded during a +closed periodabovewhere prior writtenclearance was required? | No |
|---|---|
| If so, was prior written clearance provided to allow the tradeto proceed during this period? | NA |
| If prior written clearance was provided, on what date was thisprovided? | NA |
+ See chapter 19 for defined terms.
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 | Mayur Resources Limited | |
|---|---|---|
| ARBN | 619 770 277 |
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 | Paul Mulder |
|---|---|
| Date of last notice | 11 March 2021 |
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 | Direct |
|---|---|
| Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to therelevant interest. | NA |
| Date of change | 28 April2021 |
| No. of securities held prior to change | Direct1.Mr Paul Levi Mulder– 1,393,586 fully paid ordinary shares-3,000,000 Long term Incentive Rights subject to LTIplan-4,500,000 long term Incentive Rights subject toESOP terms and conditions (2021)-490,498 Salary Sacrifice Rights;-3,000,000 Performance SharesIndirect2.DTJ Co Pty Ltd ACN 152 958 293 as trustee for theDTJ Family Trust – 50,000,000 fully paid ordinaryshares. |
| Class | Ordinary Fully Paid Shares |
+ See chapter 19 for defined terms.
| Number acquired | 6,000,000 |
|---|---|
| Number disposed | Nil |
| Value/Consideration | Non cash consideration, vested long term incentive rights |
| Note: If consideration is non-cash, provide details and estimatedvaluation | and performance rights issued under the Company's ESOPplan at IPO. |
| No. of securities held after change | Direct |
| Mr Paul Levi Mulder1.– 7,393,586 fully paid ordinary shares | |
| - 4,500,000 long term Incentive Rights subject toESOP terms and conditions (2021)- 490,498 Salary Sacrifice Rights | |
| Indirect2.DTJ Co Pty Ltd ACN 152 958 293 as trustee for the | |
| DTJ Family Trust – 50,000,000 fully paid ordinaryshares. | |
| Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participationin buy-back | Issue of ordinary shares in the Company due to vested andexercised long-term incentive rights and performance rightsissued under the Company's ESOP. |
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 | NA |
|---|---|
| Nature of interest | NA |
| Name of registered holder(if issued securities) | NA |
| Date of change | NA |
| 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 | NA |
| Interest acquired | NA |
| Interest disposed | NA |
+ See chapter 19 for defined terms.
| Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation | NA |
|---|---|
| Interest after change | NA |
Part 3 – +Closed period
| Were the interests in the securities or contracts detailedtraded during a +closed periodabovewhere 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? | NA |
+ See chapter 19 for defined terms.