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RIMFIRE PACIFIC MINING LIMITED — Director's Dealing 2016
Sep 7, 2016
65704_rns_2016-09-07_1fe7bbdd-bb2e-48a5-b52c-170fe11cf5d2.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 | Rimfire Pacific Mining NL |
|---|---|
| ABN | 59 006 911 744 |
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 | Mr John Kaminsky |
|---|---|
| Date of last notice | 14 December 2015 |
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
| Direct or indirect interest | Direct & Indirect |
|---|---|
| Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. | N/A |
| Date of change | 01 September 2016 |
| No. of securities held prior to change | 33,338,169 Fully Paid Ordinary Shares.3,500,000 Options expiry 15 May 2017(RIMOA). |
| Class | Fully Paid Ordinary Shares.Listed Options exercisable at $0.035per share expiry 15 May 2017 (RIMOA). |
| Number acquired | 70,000 new FPO shares (direct). |
| Number disposed | |
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation | 70,000 FPO shares for the value of $1,470. |
+ See chapter 19 for defined terms.
| No. of securities held after change | 33,408,169 Fully Paid Ordinary Shares3,500,000 Listed Options expiry15 May 2017 (RIMOA). |
|---|---|
| Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back | Participation in Share Purchase Plan |
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 inrelation to which the interest has changed | |
| Interest acquired | |
| Interest disposed | |
| Value/Consideration | |
| Note: If consideration is non-cash, provide detailsand an estimated valuation | |
| Interest after change |
Part 3 – +Closed period
| Were the interests in the securities or contracts detailed | |
|---|---|
| above traded during a +closed periodwhere prior written | |
| clearance was required? | |
| If so, was prior written clearance provided to allow the trade | |
| to proceed during this period? | |
| If prior written clearance was provided, on what date 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 | Rimfire Pacific Mining NL |
|---|---|
| ABN | 59 006 911 744 |
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 | Mr Graham Billinghurst |
|---|---|
| Date of last notice | 14December 2015 |
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
| Direct or indirect interest | Indirect |
|---|---|
| Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. | Warcoll Holdings Pty Ltd (interest asDirector and beneficiary). |
| Date of change | 01 September 2016 |
| No. of securities held prior to change | 19,432,375 Fully Paid Ordinary Shares.442,019 Listed Options expiry15 May 2017 (RIMOA). |
| Class | Fully Paid Ordinary Shares.Listed Options exercisable at $0.035per share expiry 15 May 2017 (RIMOA). |
| Number acquired | 70,000 new FPO shares (indirect). |
| Number disposed |
+ See chapter 19 for defined terms.
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation | 70,000FPO shares forthevalue of$1,470. |
|---|---|
| No. of securities held after change | 19,502,375 FPO Shares.442,019 Listed Options expiry15 May 2017 (RIMOA). |
| Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back | Participation in Share Purchase Plan(SPP). |
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 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 contracts detailed | |
|---|---|
| above traded during a +closed periodwhere prior written | |
| clearance was required? | |
| If so, was prior written clearance provided to allow the trade | |
| to proceed during this period? | |
| If prior written clearance was provided, on what date was thisprovided? |
Rule 3.19A.2
+ See chapter 19 for defined terms.
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 | Rimfire Pacific Mining NL |
|---|---|
| ABN | 59 006 911 744 |
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 | Mrs Ramona Enconniere |
|---|---|
| Date of last notice | 14 December 2015 |
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
| Direct or indirect interest | Direct and Indirect. | |
|---|---|---|
| Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. | 1.NavigatorAustraliaLtd<mlcInvestment Sett A/C>(Custodians)<theEnconniereSuperannuationFund>2.Golden Eagle Pty Ltd.</the</mlc | |
| Date of change | 01 September 2016 | |
| No. of securities held prior to change | 1.Navigator Australia Ltd <mlcInvestment Sett A/C> (Custodians)<the enconniere="" superannuation<br="">Fund>:4,027,242 Fully Paid Ordinary Shares503,405 Listed Options expiry15 May 2017 (RIMOA).2. Golden Eagle Pty Ltd:2,100,000 Fully Paid Ordinary Shares300,000 Listed Options expiry15 May 2017 (RIMOA).3.Ramona Enconniere:1,668,333 Fully Paid Ordinary Shares</mlc |
+ See chapter 19 for defined terms.
| Class | Fully Paid Ordinary Shares. |
|---|---|
| Listed Options exercisable at $0.035 | |
| per share expiry 15 May 2017 (RIMOA). | |
| Number acquired | 1.NavigatorAustraliaLtd<mlc< th=""></mlc<> |
| Investment Sett A/C> (Custodians) | |
| <the enconniere="" superannuation<="" th=""> | |
| Fund>: | |
| - 714,285 new FPO shares. | |
| 2.Ramona Enconniere | |
| - 560,000 new FPO shares. | |
| Number disposed | |
| Value/Consideration | 1.NavigatorAustraliaLtd<mlc< th=""></mlc<> |
| Note: If consideration is non-cash, provide details and estimatedvaluation | Investment Sett A/C>(Custodians) |
| <theEnconniereSuperannuation</the | |
| Fund>: | |
| 714,285 FPO shares for the value of | |
| $15,000. | |
| 2.Ramona Enconniere: | |
| 560,000 FPO shares for the value of | |
| $11,760. | |
| No. of securities held after change | 1. Navigator Australia Ltd <mlc< td=""></mlc<> |
| Investment Sett A/C> (Custodians) | |
| <the enconniere="" superannuation<="" th=""> | |
| Fund>: | |
| 4,741,527 Fully Paid Ordinary Shares | |
| 503,405 Listed Options expiry | |
| 15 May 2017 (RIMOA). | |
| 2. Golden Eagle Pty Ltd: | |
| 2,100,000 Fully Paid Ordinary Shares | |
| 300,000 Listed Options expiry | |
| 15 May 2017 (RIMOA). | |
| 3.Ramona Enconniere: | |
| 2,228,333 Fully Paid Ordinary Shares | |
| Nature of change | ParticipationinSharePurchasePlan |
| Example: on-market trade, off-market trade, exercise of options, | (SPP) |
| issue of securities under dividend reinvestment plan, participation in | |
| buy-back |
+ See chapter 19 for defined terms.
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 inrelation to which the interest has changed | |
| Interest acquired | |
| Interest disposed | |
| Value/Consideration | |
| Note: If consideration is non-cash, provide detailsand an estimated valuation | |
| Interest after change |
Part 3 – +Closed period
| Were the interests in the securities or contracts detailed | |
|---|---|
| above traded during a +closed periodwhere prior writtenclearance was required? | |
| If so, was prior written clearance provided to allow the tradeto proceed during this period? | |
| If prior written clearance was provided, on what date was thisprovided? |
+ 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 | Rimfire Pacific Mining NL |
|---|---|
| ABN | 59 006 911 744 |
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 | Mr Ian James McCubbing |
|---|---|
| Date of last notice | 28 July 2016 |
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
| Direct or indirect interest | Indirect | |
|---|---|---|
| Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. | 1.Anderby QLD Pty Ltd2.BIMH Pty Ltd <union street="" super<br="">Fund A/C> | |
| Date of change | 01September 2016 | |
| No. of securities held prior to changeClass | 1.Anderby QLD Pty Ltd800,000 FPO Shares2.BIMH Pty Ltd <union street="" super<br="">Fund A/C>500,000 FPO SharesFully Paid Ordinary Shares. | |
| Number acquired | 1.Anderby QLD Pty Ltd714,285 new FPO shares2.BIMH Pty Ltd <union street="" super<br="">Fund A/C>560,000 new FPO shares | |
| Number disposed |
+ See chapter 19 for defined terms.
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation | 1.Anderby QLD Pty Ltd714,285 new FPO shares for the valueof $15,0002.BIMH Pty Ltd <union street="" super<br="">Fund A/C>560,000 new FPO shares for thevalue of $11,760 | |
|---|---|---|
| No. of securities held after change | 1.Anderby QLD Pty Ltd1,514,285 Fully Paid Ordinary Shares2.BIMH Pty Ltd <union fund<br="" street="" super="">A/C>1,060,000 Fully Paid Ordinary Shares | |
| Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back | Participation in Share Purchase Plan (SPP) |
| Detail of contract | |
|---|---|
| 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 |
+ See chapter 19 for defined terms.
Part 3 – +Closed period
| Were the interests in the securities or contracts detailed | |
|---|---|
| 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? | |
| If prior written clearance was provided, on what date was thisprovided? |
Rule 3.19A
+ See chapter 19 for defined terms.