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PRAIRIE LITHIUM LIMITED — Director's Dealing 2019
Aug 20, 2019
65572_rns_2019-08-20_3f173e55-ac32-44c2-856e-64d580efbcff.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 | Hawskstone Mining Limited |
|---|---|
| ABN | 15 008 720 223 |
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 | Barnaby Egerton-Warburton |
|---|---|
| Date of last notice | 15 August 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 | Indirect | |
|---|---|---|
| Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. | WhistlerStreetPtyLtd<e-wSuperannuation Fund A/C>-Mr EgertonWarburton is a director</e-w | |
| Date of change | 20August 2019 | |
| No. of securities held prior to change | ||
| BXW Ventures Pty Ltd | •7,750,000 unquoted options exercisableat $0.06 and expiring 30/12/21•4,000,000 unquoted options exercisableat $0.07 and expiring 30/12/21 | |
| WhistlerStreetPtyLtd<warburtonDiscretionary A/C></warburton | •600,000 ordinary fully paid shares | |
| WhistlerStreetPtyLtd<e-wSuperannuation FundA/C></e-w | •2,880,000 ordinary shares | |
| Class | Ordinary Fully Paid Shares |
+ See chapter 19 for defined terms.
| Number acquired | ||
|---|---|---|
| WhistlerStreetPtyLtd<e-w< td="">1,090,000</e-w<> | 1,090,000 | |
| Superannuation Fund A/C> | ||
| Number disposed | Nil | |
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation | $14,170 | |
| No. of securities held after change | ||
| BXW Ventures Pty Ltd | •7,750,000 unquoted options exercisableat $0.06 and expiring 30/12/21 | |
| •4,000,000 unquoted options exercisableat $0.07 and expiring 30/12/21 | ||
| WhistlerStreetPtyLtd<warburton< td="">•600,000 ordinary fully paid shares</warburton<> | •600,000 ordinary fully paid shares | |
| Discretionary A/C> | ||
| WhistlerStreetPtyLtd<e-w< td="">•3,970,000 ordinary shares</e-w<> | •3,970,000 ordinary shares | |
| Superannuation FundA/C> | ||
| Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back | On-market trades |
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 | N/A |
|---|---|
| Nature of interest | N/A |
| Name of registered holder(if issued securities) | N/A |
| Date of change | N/A |
| No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed | N/A |
| Interest acquired | N/A |
+ See chapter 19 for defined terms.
| Interest disposed | N/A |
|---|---|
| Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation | N/A |
| Interest after change | N/A |
Part 3 – +Closed period
| Were the interests in the securities or contracts detailed | No |
|---|---|
| above traded during a +closed periodwhere prior written | |
| clearance was required? | |
| 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.