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PATRONUS RESOURCES LIMITED — Director's Dealing 2021
Mar 11, 2021
65620_rns_2021-03-11_032cedcf-d286-4546-add1-8913881fecef.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 | Guiseppe (Joe) Graziano |
|---|---|
| Date of last notice | 3 December 2020 |
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 Trust (director related entity)2. Pathways Corp Investments Pty Ltd <thePC Investment A/C> (director relatedentity)</the |
| Date of change | 11 March 2021 |
| No. of securities held prior to change | 1. 7,722,320 Ordinary Shares2. 2,770,143 Ordinary Shares2. 2,000,000 Unlisted Options @ $1.00expiry 15/09/20212. 1,000,000 Unlisted Options @ $1.25expiry 15/09/20222. 500,000 Unlisted Options @ $0.2433expiry 2/12/2023 |
| Class | Ordinary Shares |
| Number acquired | 1.250,000 Ordinary Shares |
+ See chapter 19 for defined terms.
| Number disposed | Nil |
|---|---|
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation | Average purchase price of $0.1274 |
| No. of securities held after change | 1. 7,972,320 Ordinary Shares2. 2,770,143 Ordinary Shares2. 2,000,000 Unlisted Options @ $1.00expiry 15/09/20212. 1,000,000 Unlisted Options @ $1.25expiry 15/09/20222. 500,000 Unlisted Options @ $0.2433expiry 2/12/2023 |
| Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back | On market purchases. |
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 changeNote: Details are only required for a contract in relationto which the interest has changed | |
| Interest acquired | |
| Interest disposed | |
| Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuation | |
| Interest after change |
Part 3 – +Closed period
| Were the interests in the securities or contracts detailedabove traded during a +closed period where 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.