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PRODIGY GOLD NL — Director's Dealing 2017
Jun 13, 2017
65615_rns_2017-06-13_c5b9d86b-8586-41a2-9035-7cbb685f03fe.pdf
Director's Dealing
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ASX ANNOUNCEMENT / MEDIA RELEASE ASX:ABU
14 June 2017
Change of Director's Interest Notice
Employee share loans provided to employees of ABM Resources NL (ABN 58 009 127 020) (Company) under the Company's employee share plan have expired and the Company has sold the underlying 1,526,869 shares to Non-Executive Chairman Mr Tommy McKeith and Non-Executive Director Mr Brett Smith at the 10-day VWAP ($0.097) by way of off-market transfers in satisfaction of those outstanding loans.
Attached are the Appendices 3Y in respect of those transfers.
Jutta Zimmermann Company Secretary

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 | ABM Resources NL |
|---|---|
| ABN | 58 009 127 020 |
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 | Thomas McKeith |
|---|---|
| Date of last notice | 2 March 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 | Indirect |
|---|---|
| Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to therelevant interest. | The McKeith Family Trust |
| Date of change | 14June 2017 |
| No. of securities held prior to change | 7,000,000 Unlisted options250,000 Ordinary fully paid shares |
| Class | Ordinary fully paid shares |
| Number acquired | 1,476,869 |
| Number disposed | Nil |
| Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation | $143,256.30($0.097per share) |
+ See chapter 19 for defined terms.
| No. of securities held after change | 7,000,000 Unlisted options1,726,869 Ordinary fully paid shares |
|---|---|
| Nature of changeExample: on-market trade, off-market trade, exercise ofoptions, issue of securities under dividend reinvestment plan,participation in buy-back | Off-market trade |
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 | |
| Name of registered holder(if issued securities) | |
| Date of change | |
| 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 | |
| Interest acquired | |
| Interest disposed | |
| Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation | |
| Interest after change |
Part 3 – +Closed period
| Were the interests in the securities or contractsdetailed above traded during a +closed period | Not traded in a closed period |
|---|---|
| where prior written clearance was required? | |
| If so, was prior written clearance provided toallow the trade to proceed during this period? | |
| If prior written clearance was provided, on whatdate was this provided? |
+ See chapter 19 for defined terms.
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 | ABM Resources NL |
|---|---|
| ABN | 58 009 127 020 |
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 | Brett Smith |
|---|---|
| Date of last notice | 3 March 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(including registered holder)Note: Provide details of the circumstances giving rise to therelevant interest. | N/A |
| Date of change | 14June2017 |
| No. of securities held prior to change | 50,000 Ordinary fully paid shares |
| Class | Ordinary fully paid shares |
| Number acquired | 50,000 |
| Number disposed | Nil |
| Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation | $4,850(average $0.097per share) |
+ See chapter 19 for defined terms.
| No. of securities held after change | 100,000 Ordinary fully paid shares |
|---|---|
| Nature of changeExample: on-market trade, off-market trade, exercise ofoptions, issue of securities under dividend reinvestment plan,participation in buy-back | Off-market trade |
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 | |
| Name of registered holder | |
| (if issued securities) | |
| Date of change | |
| No. and class of securities to which | |
| interest related prior to change | |
| Note: Details are only required for a contract inrelation to which the interest has changed | |
| Interest acquired | |
| Interest disposed | |
| Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation | |
| Interest after change |
Part 3 – +Closed period
| Were the interests in the securities or contractsdetailed above traded during a +closed period | Not traded in a closed period |
|---|---|
| where prior written clearance was required? | |
| If so, was prior written clearance provided toallow the trade to proceed during this period? | |
| If prior written clearance was provided, on whatdate was this provided? |
+ See chapter 19 for defined terms.