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PATRONUS RESOURCES LIMITED Director's Dealing 2017

Apr 11, 2017

65620_rns_2017-04-11_b18de70f-0c36-4478-ac48-f23acec8d1f7.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 Giuseppe Paolo Graziano
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 Indirect Indirect Indirect
Nature of indirect interest 1. The Cygnet Trust
(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. Mr 2. Pathways Corporate Pty LtdGraziano is a Director and
Shareholder of the Company
Date of change 1. 11 April 2017
2. 11 April 2017
No. of securities held prior to change 1. 5,986,668 Ordinary Shares
2. 1,468,750 Ordinary Shares
2. 500,000 Unlisted Options @
$0.20, expiry 31/08/2017
Class Ordinary Fully Paid Shares & Unlisted
Options
Number acquired 1. 75,000 Ordinary Shares
1. 37,500 Unlisted Options @
$0.40 expiry 31/03/2019
2. 75,000 Ordinary Shares
2. 37,500 Unlisted Options @
$0.40 expiry 31/03/2019
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/Consideration

  1. $15,000 Note: If consideration is non-cash, provide details and estimated valuation 2. $15,000 No. of securities held after change 1. 6,061,668 Ordinary Shares 1. 37,500 Unlisted Options @ $0.40 expiry 31/03/2019 2. 1,543,750 Ordinary Shares 2. 500,000 Unlisted Options @ $0.20, Expiry 31/08/2017 2. 37,500 Unlisted Options @ $0.40 expiry 31/03/2019 Nature of change 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.

==> picture [434 x 261] 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 -----

Part 3 –[+] Closed period

==> picture [434 x 96] intentionally omitted <==

----- Start of picture text ----- Were the interests in the securities or contracts detailed Noabove traded during a [+] closed period where prior writtenclearance was required?If so, was prior written clearance provided to allow the trade N/Ato proceed during this period?If prior written clearance was provided, on what date was this N/Aprovided?----- End of picture text -----

  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011