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PATRONUS RESOURCES LIMITED — Director's Dealing 2018
Jan 1, 2018
65620_rns_2018-01-01_9a964b2c-7800-4a23-9386-0410af402217.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 | Don Harper |
|---|---|
| Date of last notice | 12 October 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. | Vixen Resources Pty Ltd. Mr Harper is aDirector and Shareholder of the Company |
| Date of change | 29 December 2017 |
| No. of securities held prior to change | 250,000 Ordinary Shares125,000 Unlisted Options @$0.40 expiry 31/03/20194,000,000 Performance Rights (Subject to thesatisfaction of conditions within 3years)1,000,000 Unlisted Options @ $0.75 expiry15/09/20201,000,000 Unlisted Options @ $1.00 expiry15/09/20211,000,000 Unlisted Options @ $1.25 expiry15/09/2022 |
| Class | Fully Paid Ordinary Shares |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| Number acquired | 380,083 Fully Paid Ordinary Shares | |
|---|---|---|
| Number disposed | 380,083Performance Rights | |
| Value/Consideration | $0.2631 | |
| Note: If consideration is non-cash, provide details and estimated | ||
| valuation | ||
| No. of securities held after change | 630,083 Ordinary Shares | |
| 125,000 Unlisted Options @ | ||
| $0.40 expiry 31/03/2019 | ||
| 3,619,917 Performance Rights (Subject to the | ||
| satisfaction of conditions within 3 | ||
| years) | ||
| 1,000,000 Unlisted Options @ $0.75 expiry | ||
| 15/09/2020 | ||
| 1,000,000 Unlisted Options @ $1.00 expiry | ||
| 15/09/2021 | ||
| 1,000,000 Unlisted Options @ $1.25 expiry | ||
| 15/09/2022 | ||
| Nature of change | VestingofPerformanceRights | in |
| Example: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back | accordance with shareholder approvalreceived at the General Meeting Held on | |
| 15September 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
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
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? 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.
01/01/2011 Appendix 3Y Page 3