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PEAKO LIMITED Director's Dealing 2019

May 30, 2019

65567_rns_2019-05-30_a901122a-b276-4816-9867-87ca37fb3a86.pdf

Director's Dealing

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Appendix 3Y Change in 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: PEAKO LIMITED
ABN: 79 131 843 868

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 E. G. ALBERS
Date of last notice 29 April 2019

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 See Annexure A
Nature of indirect interest See Annexure A
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant interest.
Date of change See Annexure A
No. of securities held prior to change 43,955,311 - Ordinary shares
17,169,674 - Listed options with expiry of 30 June 2019 and
exercise price of 2.5 cents per share
Class Ordinary Shares
Number acquired See Annexure A
Number disposed
Value/Consideration See Annexure A
Note: If consideration is non-cash, provide details and estimated valuation
No. of securities held after change 43,990,311 - Ordinary shares
17,169,674 - Listed options with expiry of 30 June 2019 and
exercise price of 2.5 cents per share
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, See Annexure A
participation in buy-back
  • See chapter 19 for defined terms.

Appendix 3Y Page 1

01/01/2011

Appendix 3Y Change in Director's Interest Notice

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.

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Detail of contract Not Applicable
Nature of interest Not Applicable
Name of registered holder Not Applicable
(if issued securities)
Date of change Not Applicable
No. and class of securities to which interest related prior to Not Applicable
change
Note: Details are only required for a contract in relation to which the interest
has changed
Interest acquired Not Applicable
Interest disposed Not Applicable
Value/Consideration Not Applicable
Note: If consideration is non-cash, provide details and an estimated valuation
Interest after change Not Applicable
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Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed above traded during a N/A +closed period where prior written clearance was required?

If so, was prior written clearance provided to allow the trade to proceed during this period? If prior written clearance was provided, on what date was this provided?

  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change in Director's Interest Notice

ANNEXURE “A”

Change of Directors Interest Notice

ERNEST GEOFFREY ALBERS

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|||
|---|---|
|Date of Last Notice|29 April 2019|
|Date of This Report:|31 May 2019|
|Nature of Interest:|Direct|
|Registered Holder:|

----- End of picture text -----

E.G. ALBERS

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|||||||||
|---|---|---|---|---|---|---|---|
|Class of Security|Date of Change|No Securities held last|No Acquired|No Disposed|Value/ Consideration|No Securities|Nature of Change (if|
|Report|held after change|not ASX trade)|
|ORDINARY|24 May 2019|4,153,548|35,000|0|$700|4,188,548|On market|
|purchase|
|LISTED|-|1,680,000|0|0|-|1,680,000|-|
|OPTIONS 30|
|JUN 19 @|
|$0.025|

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Nature of Interest: Registered Holder:

Indirect

500 CUSTODIAN PTY LTD

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|||||||||
|---|---|---|---|---|---|---|---|
|Class of Security|Date of Change|No Securities held last|No Acquired|No Disposed|Value/ Consideration|No Securities|Nature of Change (if|
|Report|held after change|not ASX trade)|
|ORDINARY|-|5,040,000|0|0|-|5,040,000|-|
|LISTED|-|2,240,000|0|0|-|2,240,000|-|
|OPTIONS 30|
|JUN 19 @|
|$0.025|

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Nature of Interest: Registered Holder:

Indirect

AUSTRALIS FINANCE PTY LTD

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|||||||||
|---|---|---|---|---|---|---|---|
|Class of Security|Date of Change|No Securities held last|No Acquired|No Disposed|Value/ Consideration|No Securities|Nature of Change (if|
|Report|held after change|not ASX trade)|
|ORDINARY|-|2,695,404|0|0|-|2,695,404|-|
|LISTED|-|731,291|0|0|-|731,291|-|
|OPTIONS 30|
|JUN 19 @|
|$0.025|

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  • See chapter 19 for defined terms.

Appendix 3Y Page 3

01/01/2011

Appendix 3Y Change in Director's Interest Notice

Nature of Interest: Registered Holder:

Indirect

AURALANDIA PTY LTD

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|||||||||
|---|---|---|---|---|---|---|---|
|Class of Security|Date of Change|No Securities held last|No Acquired|No Disposed|Value/ Consideration|No Securities|Nature of Change (if|
|Report|held after change|not ASX trade)|
|ORDINARY|-|1,645,404|0|0|-|1,645,404|-|
|LISTED|-|731,291|0|0|-|731,291|-|
|OPTIONS 30|
|JUN 19 @|
|$0.025|
|Nature of Interest:|Indirect|
|Registered Holder:|
|GREAT MISSENDEN HOLDINGS PTY LTD|
|Class of Security|Date of Change|No Securities held last|No Acquired|No Disposed|Value/ Consideration|No Securities|Nature of Change (if|
|Report|held after change|not ASX trade)|
|ORDINARY|-|1,371,170|0|0|-|1,371,170|-|
|LISTED|-|609,409|0|0|-|609,409|-|
|OPTIONS 30|
|JUN 19 @|
|$0.025|

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Nature of Interest: Indirect Registered Holder:

HAWKESTONE RESOURCES PTY LTD

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|||||||||
|---|---|---|---|---|---|---|---|
|Class of Security|Date of Change|No Securities held last|No Acquired|No Disposed|Value/ Consideration|No Securities|Nature of Change (if|
|Report|held after change|not ASX trade)|
|ORDINARY|-|10,840,334|0|0|-|10,840,334|-|
|LISTED|-|3,951,260|0|0|-|3,951,260|-|
|OPTIONS 30|
|JUN 19 @|
|$0.025|

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Nature of Interest: Indirect Registered Holder:

ALBERS CUSTODIAN COMPANY PTY LTD

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|||||||||
|---|---|---|---|---|---|---|---|
|Class of Security|Date of Change|No Securities held last|No Acquired|No Disposed|Value/ Consideration|No Securities|Nature of Change (if|
|Report|held after change|not ASX trade)|
|ORDINARY|-|1,980,000|0|0|-|1,980,000|-|
|LISTED|-|880,000|0|0|-|880,000|-|
|OPTIONS 30|
|JUN 19 @|
|$0.025|

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  • See chapter 19 for defined terms.

Appendix 3Y Page 4

01/01/2011

Appendix 3Y Change in Director's Interest Notice

Nature of Interest: Indirect Registered Holder:

SACROSANCT PTY LTD

Class of Security
Date of Change		 No Securities
held after change
Nature of Change (if
not ASX trade)
No Securities held last
Report
No Acquired
No Disposed
Value/ Consideration		 No Securities
held after change
Nature of Change (if
not ASX trade)
No Securities held last
Report
No Acquired
No Disposed
Value/ Consideration
ORDINARY
-
7,020,000
LISTED
OPTIONS 30
JUN 19 @
$0.025
-
3,120,000
Nature of Interest:
Indirect
Registered Holder:
SOUTHERN ENERGY PTY LTD		 0
0
-
7,020,000
-
0
0
-
3,120,000
-
Class of Security
Date of Change		 No Securities held last
Report
No Acquired
No Disposed
Value/ Consideration
No Securities
held after change
Nature of Change (if
not ASX trade)
ORDINARY
-
LISTED
OPTIONS 30
JUN 19 @
$0.025
-		 9,209,451
3,226,423		 0
0
-
9,209,451
-
0
0
-
3,226,423
-
Class of Security
Date of Change		 No Securities
held after change
Nature of Change (if
not ASX trade)
No Securities held last
Report
No Acquired
No Disposed
Value/ Consideration
SUMMARY- ORDINARY
Total Direct
Total Indirect		 4,153,548
39,801,763		 35,000
0
$700
4,188,548
0
0
$0
39,801,763
TOTAL 43,955,311 35,000
0
$700
43,990,311
SUMMARY- LISTED OPTIONS 30 JUN 19 @ $0.025
Total Direct
1,680,000
Total Indirect
15,489,674		 0
0
$0
1,680,000
0
0
$0
15,489,674
TOTAL 17,169,674 0
0
$0
17,169,674
  • See chapter 19 for defined terms.

Appendix 3Y Page 5

01/01/2011

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