AI assistant
PLATINA RESOURCES LIMITED — Director's Dealing 2017
May 3, 2017
65555_rns_2017-05-03_ce80c365-2e34-4fc7-b1ea-b04b9802943c.pdf
Director's Dealing
Open in viewerOpens in your device viewer
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 | 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 | Brian Moller |
|---|---|
| Date of last notice | 28 November 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 |
|---|---|
| Nature of indirect interest(includingregistered holder) | N/A |
| Note: Provide details of the circumstances giving rise to therelevant interest. | |
| Date of change | 2May2017 |
| No. of securities held prior to change | Nil |
| Class | Unlisted Options ($0.20 @ 31-Dec-19) |
| Number acquired | 2,000,000 Unlisted Options ($0.20 @ 31-Dec-19) |
| Number disposed | Nil |
| Value/Consideration | Nil. |
| Note: If consideration is non-cash, provide details andestimated valuation | |
| No. of securities held after change | 2,000,000 Unlisted Options ($0.20 @ 31-Dec-19) |
| Nature of changeExample: on-market trade, off-market trade, exercise ofoptions, issue of securities under dividend reinvestment plan,participation in buy-back | Issue of options, as approved by shareholders at the GMon 28 April 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 issuedsecurities) | |
| Date of change | |
| No. and class of securities to whichinterest related prior tochange | |
| Note: Details are only required for a contract in relation towhich the interest has changed | |
| Interest acquired | |
| Interest disposed | |
| Value/Consideration | |
| Note: 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? | |
| If prior written clearance was provided, on what date was thisprovided? |
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 | 14 November 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 | 2May2017 | |
| No. of securities held prior to change | ||
| RobertMosig | 3,063,334Ordinary Shares | |
| 2,500,000Performance Rights | ||
| Colter Holdings Pty Ltd | 1,418,001Ordinary Shares | |
| Class | Unlisted Options ($0.20 @ 31-Dec-19) | |
| Number acquired | ||
| Robert Mosig | 6,000,000Unlisted Options ($0.20 @ 31-Dec-19) |
| Number disposed | Nil |
|---|---|
| Value/Consideration | N/A. |
| Note: If consideration is non-cash, provide details and estimated valuation | |
| No. of securities held after change | |
| RobertMosig | 3,063,334Ordinary Shares |
| 2,500,000Performance Rights | |
| 6,000,000Unlisted Options ($0.20 @ 31-Dec-19) | |
| Colter Holdings Pty Ltd | 1,418,001Ordinary 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 options, as approved by shareholders at the GM on28 April 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 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? |
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 | 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 | Chris Hartley |
|---|---|
| Date of last notice | 5 January 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 | Direct |
|---|---|
| Nature of indirect interest(includingregistered holder) | N/A |
| Note: Provide details of the circumstances giving rise to therelevant interest. | |
| Date of change | 2May2017 |
| No. of securities held prior to change | Nil |
| Class | Unlisted Options ($0.20 @ 31-Dec-19) |
| Number acquired | 2,000,000 Unlisted Options ($0.20 @ 31-Dec-19) |
| Number disposed | Nil |
| Value/Consideration | Nil. |
| Note: If consideration is non-cash, provide details andestimated valuation | |
| No. of securities held after change | 2,000,000 Unlisted Options ($0.20 @ 31-Dec-19) |
| Nature of changeExample: on-market trade, off-market trade, exercise ofoptions, issue of securities under dividend reinvestment plan,participation in buy-back | Issue of options, as approved by shareholders at the GMon 28 April 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 issuedsecurities) | |
| Date of change | |
| No. and class of securities to whichinterest related prior tochange | |
| Note: Details are only required for a contract in relation towhich the interest has changed | |
| Interest acquired | |
| Interest disposed | |
| Value/Consideration | |
| Note: 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? | |
| If prior written clearance was provided, on what date was thisprovided? |