AI assistant
PATRONUS RESOURCES LIMITED — Director's Dealing 2017
Apr 11, 2017
65620_rns_2017-04-11_d780cc6e-12ff-44c7-a453-0ee3b35fdbc3.pdf
Director's Dealing
Open in viewerOpens in your device viewer
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 | 7 October 2016 |
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 Anne Dixon |
| Date of change | 1) 11 April 2017 |
| No. of securities held prior to change | 1) Direct: 10,463,910 Ordinary Shares1) Direct: 1,050,000 Unlisted Options@ $0.20 expiry 31/8/20172) Indirect: 43,750 OrdinaryShares |
| Class | Fully Paid Ordinary Shares & Unlisted Options |
| Number acquired | 1) Direct: 75,000 Ordinary Shares1) Direct: 37,500 Unlisted Options @ $0.40expiry 31/3/2019 |
| 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: $15,000 Ordinary Shares1) Direct: Nil Unlisted Options |
|---|---|
| No. of securities held after change | 1) Direct: 10,538,910 Ordinary Shares |
| 1) Direct: 1,050,000 Unlisted Options @ | |
| $0.20 expiry 31/08/2017 | |
| 1) Direct: 37,500 Unlisted Options @ | |
| $0.40 expiry 31/3/2019 | |
| 2) Indirect: 43,750 Ordinary Shares | |
| Nature of change | 1) Share Purchase Plan Entitlements |
| Example: on-market trade, off-market trade, exercise of options, | |
| issue of securities under dividend reinvestment plan, participation in | |
| 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.
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
| Part 3 –+Closed period | |
|---|---|
| Were the interests in the securities or contracts detailed | |
| above traded during a+closed period where prior written | No |
| clearance was required? | |
| If so, was prior written clearance provided to allow the trade | |
| to proceed during this period? | N/A |
| If prior written clearance was provided, on what date was this | |
| provided? | N/A |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011