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PATRONUS RESOURCES LIMITED — Director's Dealing 2016
Oct 6, 2016
65620_rns_2016-10-06_7184f0f1-f2da-428f-a0c7-fbcc7b1e619f.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 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 | Trevor John Dixon |
|---|---|
| Date of last notice | 25 November 2015 |
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 | 1) Direct2) Indirect |
|---|---|
| Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. | 2) Trevor John Dixon & Fiona AnneDixon |
| Date of change | 1) 4 October 20162) 4 October 2016 |
| No. of securities held prior to change | 1) Direct: 9,973,001 Ordinary Shares2) Indirect: 35,000 Ordinary Shares1) Direct: 1,050,000 Unlisted Options@ $0.20 expiry 31 August2017 |
| Class | Fully Paid Ordinary Shares |
| Number acquired | 1) Direct: 490,909 Ordinary Shares2) Indirect: 8,750 Ordinary Shares |
| Number disposed | Nil |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation | 1) Direct: $108,000 Ordinary Shares2) Indirect: $ 1,925 Ordinary Shares |
|---|---|
| No. of securities held after change | 1) Direct: 10,463,910 Ordinary |
| Shares | |
| 1) Direct: 1,050,000 Unlisted | |
| Options @ | |
| $0.20, expiry | |
| 31/08/2017 | |
| 2) Indirect: 43,750 Ordinary | |
| Shares | |
| Nature of change | 1) Rights Issue Entitlement |
| Example: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation in | 2) Rights Issue Entitlement |
| buy-back |
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.
==> picture [434 x 317] intentionally omitted <==
----- Start of picture text ----- Detail of contractNature of interestName of registered holder(if issued securities)Date of changeNo. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changedInterest acquiredInterest disposedValue/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuationInterest after change----- End of picture text -----
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
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