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PATRONUS RESOURCES LIMITED — Director's Dealing 2017
Oct 15, 2017
65620_rns_2017-10-15_e70bb75d-cb0c-4926-8be1-12ed198acaa3.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 | Giuseppe Paolo Graziano |
|---|---|
| Date of last notice | 25August 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.The Cygnet Trust2.Pathways Corporate Pty LtdMr Graziano is a Director andShareholder of the Company | |
| Date of change | 2.12 October 2017 | |
| No. of securities held prior to change | 1.6,061,668 Ordinary Shares1.37,500 Unlisted Options @0.40 expiry 31/03/20192.2,043,750 Ordinary Shares2.37,500 Unlisted Options @$0.40 expiry 31/03/2019 | |
| Class | OrdinaryFullyPaidShares&UnlistedOptions |
+ See chapter 19 for defined terms.
| Number acquired | 2)2,000,000UnlistedOptions@ |
|---|---|
| $0.75 expiry 15/09/2020 | |
| 2)2,000,000UnlistedOptions@ | |
| $1.00 expiry 15/09/2021 | |
| 2) 1,000,000 Unlisted Options @ $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 | 1.6,061,668 Ordinary Shares |
| 1.37,500 Unlisted Options @ | |
| $0.40 expiry 31/03/2019 | |
| 2.2,043,750 Ordinary Shares | |
| 2.37,500 Unlisted Options @ | |
| $0.40 expiry 31/03/2019 | |
| 2.2,000,000 Unlisted Options @ | |
| $0.75 expiry 15/09/2020 | |
| 2.2,000,000 Unlisted Options @ | |
| $1.00 expiry 15/09/2021 | |
| 2. 1,000,000 Unlisted Options @ $1.25 | |
| expiry 15/09/2022 | |
| Nature of changeExample: on-market trade, off-market trade, exercise of options, | Issue of Directors Options in accordance |
| issue of securities under dividend reinvestment plan, participation in | with shareholder approval received at the |
| buy-back | General Meeting held on 15 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 |
+ See chapter 19 for defined terms.
| Value/ConsiderationNote: 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 detailedabove traded during a +closed periodwhere 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.