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PLATINA RESOURCES LIMITED — Director's Dealing 2016
Nov 13, 2016
65555_rns_2016-11-13_94419a00-6f59-4f14-ba0f-7fd0fd11dcd7.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.
| Name of entity | Platina Resources Limited |
|---|---|
| ABN | 25 119 007 939 |
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 | Robert Mosig |
|---|---|
| Date of last notice | 8 July 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 | Direct and Indirect | |
|---|---|---|
| Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevant interest. | Colter Holdings Pty Ltd (Director is adirector and shareholder of and beneficiary of trust forwhichit is trustee of) | |
| Date of change | 14 November 2016 | |
| No. of securities held prior to change | ||
| RobertMosig | 3,413,334Ordinary Shares | |
| 1,500,000Performance Rights | ||
| Colter Holdings Pty Ltd | 1,068,001Ordinary Shares | |
| Class | Performance Rights | |
| Number acquired | ||
| Robert Mosig | 1,000,000Performance Rights |
| Number disposed | ||
|---|---|---|
| - | ||
| Value/Consideration | Performance Rights –issued for nil consideration | |
| Note: If consideration is non-cash, provide details and estimated valuation | ||
| No. of securities held after change | ||
| RobertMosig | 3,413,334Ordinary Shares | |
| 2,500,000Performance Rights | ||
| Colter Holdings Pty Ltd | 1,068,001Ordinary Shares | |
| Nature of change | ||
| Example: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back | Issue of Performance Rights approved by Shareholdersat the AGM held on 3-Nov-16 |
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 interestrelated prior to change | |
| Note: Details are only required for a contract in relation to which the interesthas 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
| 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? | |
| If prior written clearance was provided, on what date was thisprovided? |