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PATRONUS RESOURCES LIMITED — Director's Dealing 2017
Oct 15, 2017
65620_rns_2017-10-15_a4d1d305-5db3-4794-8df9-6c819c6ea9d2.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 | 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 | David Sproule |
|---|---|
| Date of last notice | 9 May 2017 |
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 | |
|---|---|---|
| Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. | 1.Polymetals Group Pty Ltd –MrSproule holds a beneficial interest.2.Meadowhead Investments Pty Ltdt/f Sproule Family Trust –MrSproule is a Director and holds abeneficial interest | |
| Date of change | 12 October 2017 | |
| No. of securities held prior to change | 1.909,091 Ordinary Shares2.4,000,000 Ordinary Shares2.2,000,000 Unlisted Options @$0.40 expiry 31/03/2019 | |
| Class | OrdinaryFullyPaidShares&UnlistedOptions |
+ See chapter 19 for defined terms.
| Number acquired | 2.1,000,000UnlistedOptions@ |
|---|---|
| $0.75 expiry 15/09/2020 | |
| 2.1,000,000UnlistedOptions@ | |
| $1.00 expiry 15/09/2021 | |
| 2.1,000,000UnlistedOptions@ | |
| $1.25 expiry 15/09/2022 | |
| Number disposed | Nil |
| Value/Consideration | 2.Nil Consideration |
| Note: If consideration is non-cash, provide details and estimatedvaluation | |
| No. of securities held after change | 1.909,091 Ordinary Shares |
| 2.4,000,000 Ordinary Shares | |
| 2.2,000,000 Unlisted Options @ | |
| $0.40 expiry 31/03/2019 | |
| 2.1,000,000 Unlisted Options @ $0.75 | |
| expiry 15/09/2020 | |
| 2.1,000,000 Unlisted Options @ $1.00 | |
| expiry 15/09/2021 | |
| 2.1,000,000 Unlisted Options @ $1.25expiry 15/09/2022 | |
| Nature of change | Issue of Directors options in accordance |
| Example: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation in | with Shareholder Approval received at |
| buy-back | theGeneralMeetingheldon15 |
| September 2017 |
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 | |
|---|---|
| Nature of interest | |
| Name of registered holder | |
| (if issued securities) | |
| Date of change | |
| No. and class of securities to which | |
| interest related prior to change | |
| Note: Details are only required for a contract inrelation to which the interest has changed | |
| Interest acquired | |
| Interest disposed | |
| Value/Consideration | |
| Note: If consideration is non-cash, provide detailsand an estimated valuation |
+ See chapter 19 for defined terms.
| Interest after change |
|---|
Part 3 – +Closed period
| Were the interests in the securities or contracts detailed | No |
|---|---|
| above traded during a +closed periodwhere prior written | |
| clearance was required? | |
| If so, was prior written clearance provided to allow the trade | N/A |
| to proceed during this period? | |
| If prior written clearance was provided, on what date was this | N/A |
| provided? |
+ See chapter 19 for defined terms.