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REACH RESOURCES LIMITED — Director's Dealing 2018
Dec 4, 2018
65731_rns_2018-12-04_ff5f240b-083a-44e0-bdd8-ca11c137fc98.pdf
Director's Dealing
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Appendix 3Y
Rule 3.19A.2
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 30/9/2001.
| Name of entity CERVANTES CORPORATION LTD | |
|---|---|
| ABN 97 097 982 235 |
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 | COLLIN VOST |
|---|---|
| Date of last notice | 5 December 2018 |
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 Interest | ||
|---|---|---|---|
| Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. | a)Ordinary Shares and Options held indirectlyby New York Holdings Pty Ltd(A company which Collin Vost is a directorand shareholder) | ||
| b) Ordinary Shares held indirectly by New YorkHoldings Pty Ltd ATF the CV SuperannuationFund(AfundwhichCollinVostisabeneficiary) | |||
| c)Ordinary Shares held directly by Collin Vost | |||
| Date of change | 30 November 2018 | ||
| No. of securities held prior to change | a)5,000,000 Options exercisable at $0.01 on orbefore 31/12/2022, held by New YorkHoldings Pty Ltdb)46,300,000 Ordinary Shares held by New | ||
| York Holdings Pty Ltd ATF the CVSuperannuation Fund | |||
| c)7,770,000 Ordinary Shares held by CollinVost | |||
| Class | Ordinary Shares | ||
| Number acquired | b)7,770,000 Ordinary Shares |
+ See chapter 19 for defined terms.
| Number disposed | c)7,770,000 Ordinary Shares |
|---|---|
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation | c)$38,850 |
| No. of securities held after change | a)5,000,000 Options exercisable at $0.01 on orbefore 31/12/2022 held by New YorkHoldings Pty Ltdb)54,070,000 Ordinary Shares held by NewYork Holdings Pty Ltd ATF the CVSuperannuation Fundc)Nil |
| Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back | Off market |
+ See chapter 19 for defined terms.
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.
| Detailof contract | |
|---|---|
| Nature ofinterest | |
| Name of registered holder | |
| (ifissued securities) | |
| Date of change | |
| No.andclassofsecuritiesto | |
| whichinterestrelatedpriorto | |
| change | |
| Note: Details are only required for a contract in relationto which the interest has changed | |
| Interest acquired | |
| Interest disposed | |
| Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuation | |
| Interestafterchange |
Part 3 – +Closed period
| Weretheinterestsinthesecuritiesorcontractsdetailed | No,tradewasnotdoneduringa |
|---|---|
| a +closedabovetradedduringperiodwhereprior | closed period |
| written clearancewas required? | |
| Ifso,waspriorwrittenclearanceprovidedtoallowthe | N/a |
| tradeto proceed during this period? | |
| Ifpriorwrittenclearancewasprovided,onwhatdate | N/a |
| wasthis provided? |
+ See chapter 19 for defined terms.