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PATRONUS RESOURCES LIMITED — Director's Dealing 2017
May 9, 2017
65620_rns_2017-05-09_f2cd9509-b9ac-498a-bbf4-df3c2d61d4c7.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 | David Sproule |
|---|---|
| Date of last notice | 13 February 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 | Indirect |
|---|---|---|
| Nature of indirect interest | 1. | Polymetals Group Pty Ltd – Mr |
| (including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. | 2. | Sproule holds a beneficial interest.Meadowhead Investments Pty Ltd |
| t/f Sproule Family Trust – Mr | ||
| Sproule is a Director and holds a | ||
| beneficial interest | ||
| Date of change | 9 May 2017 | |
| No. of securities held prior to change | 1. | 909,091FullyPaidOrdinary |
| Shares. | ||
| 2. | Nil | |
| Class | Ordinary Fully Paid Shares & Unlisted | |
| Options | ||
| Number acquired | 4,000,000 Ordinary Shares | |
| 2,000,000 Unlisted Options @ | ||
| $0.40 expiry 31/03/2019 |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| Number disposed | Nil | |
|---|---|---|
| Value/Consideration | $800,000 | |
| Note: If consideration is non-cash, provide details and estimated | ||
| valuation | ||
| 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 | ||
| Nature of change | SharePurchasePlanShortfall | |
| Example: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back | EntitlementsinaccordanceProspectus dated 13 March 2017 | withand |
| following shareholder approval on 10 | ||
| April 2017 as set out in the Notice of | ||
| General Meetingdated 10 March 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 in relation to which the interest has changed
Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change
Part 3 –[+] Closed period
Were the interests in the securities or contracts detailed No above traded during a[+] closed period where prior written clearance was required?
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
| 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