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REACH RESOURCES LIMITED — Director's Dealing 2019
Apr 2, 2019
65731_rns_2019-04-02_4bcc2fbe-eab8-4f0b-9af0-182ffbfeb899.pdf
Director's Dealing
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Appendix 3Y Change of Director’s Interest Notice
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 30/9/2001.
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 | Direct and Indirect Interest |
|---|---|---|
| Nature of indirect interest | a) | Ordinary Shares and Options held indirectly |
| (including registered holder) | by New York Holdings Pty Ltd | |
| Note: Provide details of the circumstances giving rise to the relevantinterest. | (A company which Collin Vost is a directorand shareholder) | |
| b) | Ordinary Shares held indirectly by New York | |
| Holdings Pty Ltd ATF the CV Superannuation | ||
| Fund (A fund which Collin Vost is a | ||
| beneficiary) | ||
| **Date of change ** | 28 | March to 1 April 2019 |
| No. of securities held prior to change | a) | 5,000,000 Options exercisable at $0.01 on or |
| before 31/12/2022, held by New York | ||
| Holdings Pty Ltd | ||
| b) | 54,070,000 Ordinary Shares held by New | |
| York Holdings Pty Ltd ATF the CV | ||
| Superannuation Fund | ||
| Class | Ordinary Shares | |
| Number acquired | b) | 1,000,000 Ordinary Shares |
| Number disposed |
- See chapter 19 for defined terms.
Appendix 3Y Page 1
11/3/2002
Appendix 3Y Change of Director’s Interest Notice
| Value/Consideration | $4,410 |
|---|---|
| Note: If consideration is non-cash, provide details and estimated valuation | |
| No. of securities held after change | a) 5,000,000 Options exercisable at $0.01 on or |
| before 31/12/2022 held by New York | |
| Holdings Pty Ltd | |
| b) 55,070,000 Ordinary Shares held by New | |
| York Holdings Pty Ltd ATF the CV | |
| Superannuation Fund | |
| Nature of change | On market |
| Example: on-market trade, off-market trade, exercise of options, issue of | |
| securities under dividend reinvestmentplan, participation in buy-back |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
11/3/2002
Appendix 3Y Change of Director’s Interest Notice
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 interest related prior to change Note: Details are only required for a contract in relation to which the interest has 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
| Part 3 –+Closed period | Part 3 –+Closed period | Part 3 –+Closed period | |||
|---|---|---|---|---|---|
| Were the interests in the securities or contracts detailedabove traded during a+closed period where priorwritten clearance was required? | No, trade was not done during aclosed period | ||||
| If so was rior written clearance rovided to allow the | N/a | ||||
| ,trade | p pto proceed during this period? | ||||
| If prit | or written clearance was provided, on whati idd? | date | N/a | ||
| was | was | s prove | |||
- See chapter 19 for defined terms.
Appendix 3Y Page 3
11/3/2002