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PATRONUS RESOURCES LIMITED — Director's Dealing 2014
Mar 11, 2014
65620_rns_2014-03-11_66956e58-d8b0-4314-a4c3-1efa3831f878.pdf
Director's Dealing
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Appendix 3Y
Rule 3.19A.2
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 Kin Mining NL | ||||
|---|---|---|---|---|
| ABN 30 150 597 541 |
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 | Terrence Grammer |
|---|---|
| Date of last notice | 9/10/2013 |
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 and Indirect |
|---|---|
| Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevant interest. | Diane Claire Grammer (Spouse) |
| Date of change | 28 February 2014 |
| No. of securities held prior to change | Direct 25,000 Ordinary SharesIndirect 10,000 Ordinary Shares |
| Class | Unlisted Options Expiring 31 January2015 @ $0.30 |
| Number acquired | Direct 12,500Indirect 5,000 |
| Number disposed | Nil |
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation | Nil |
| No. of securities held after change | Direct - 25,000 Ordinary Shares12,500 Unlisted Options Expiring 31January 2015 @$0.30Indirect - 10,000 Ordinary Shares5,000 Unlisted Options Expiring 31January 2015 @$0.30 |
+ See chapter 19 for defined terms.
| Nature of changeExample: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back | Non-Renounceable Bonus Options IssueTo Existing Shareholders |
|---|---|
| --------------------------------------------------------------------------------------------------------------------------------------------------------------------------- | ------------------------------------------------------------------ |
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" shouldbe 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 changeNote: 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 detailsand an estimated valuation | |
| Interest after change | |
Part 3 - +Closed period
| Were the interests in the securities or contracts detailed Noabove traded during a $+ closed$ period where prior written | |
|---|---|
| clearance was required? | |
| If so, was prior written clearance provided to allow the trade $\vert$ N/Ato proceed during this period? | |
| If prior written clearance was provided, on what date was this $\mid N/A$provided? |
+ See chapter 19 for defined terms.