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REACH RESOURCES LIMITED — Director's Dealing 2020
Dec 9, 2020
65731_rns_2020-12-09_3a6b2087-4df2-4246-8b9b-96b491cfd1df.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 30/09/01 Amended 01/01/11
| Name | of | entityCERVANTES CORPORATION LTD |
|---|---|---|
| ABN | 79 097 982 235 |
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 November 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.
| Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director”disclosed in this part. | Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director”disclosed in this part. | Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director”disclosed in this part. |
|---|---|---|
| Direct or indirect interest | Direct and Indirect Interest | |
| Nature of indirect interest | ||
| a)Options held indirectly | by New Yorkny which Collinholder)irectly by NewATF the CVnd which Collintly by Mr Collin | |
| (including registered holder)Note: Provide details of the circumstances giving rise to the relevant | Holdings Pty Ltd (a compa | |
| Vost is a Director and share | ||
| interest. | ||
| b) Ordinary Shares held ind | ||
| York Holdings Pty LtdSuperannuation Fund (a fuVt i bfii | ||
| os s a enecary) | ||
| c) Ordinary Shares held direc | ||
| Vost | ||
| Date of change | 10 December 2020 | |
| No. of securities held prior to change | a) 5,000,000 Options held | |
| Holdings Pty Ltd exercisabbefore 31/12/2022 | ||
| b) 55,070,000 ordinary share | ||
| York Holdings Pty Ltd | ||
| Superannuation Fund | ||
| c) 500,000 ordinary shares heVt |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
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----- Start of picture text ----- Class a) Unquoted Options exercisable at $0.01 onor before 31/12/2022b) Unquoted Options exercisable at $0.01 onor before 31/12/2023c) Ordinary Fully Paid sharesNumber acquired 5,000,000 Unquoted Options issued to NewYork Holdings Pty Ltd (as nominee for CollinVost) exercisable at $0.01 on or before31/12/2023.Number disposed NILValue/Consideration Issued pursuant to Resolution 4 passed byNote: If consideration is non-cash, provide details and estimated valuation shareholders at the Annual General Meeting 27November 2020 at NIL value.No. of securities held after change a) 5,000,000 Unquoted Options held by NewYork Holdings Pty Ltd exercisable at $0.01on or before 31/12/2022b) 5,000,000 Unquoted Options held by NewYork Holdings Pty Ltd exercisable at $0.01on or before 31/12/2023c) 55,070,000 ordinary shares held by NewYork Holdings Pty Ltd ATF the CVSuperannuation Fundd) 500,000 ordinary shares held by Mr CollinVostNature of change Issued pursuant to Resolution 4 passed byExample: on-market trade, off-market trade, exercise of options, issue of shareholders at the Annual General Meeting 27securities under dividend reinvestment plan, participation in buy-backNovember 2020 at NIL value.----- End of picture text -----
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
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 | |
|---|---|
| Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required? | N/A,IssuedpursuanttoshareholderapprovalattheAnnualGeneralMeeting27November 2020 |
| 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.
01/01/2011 Appendix 3Y Page 3