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RTG Mining Inc. — Director's Dealing 2018
May 2, 2018
47130_rns_2018-05-02_a66f77bc-e7b3-4bc7-8d17-006c0a6bd311.pdf
Director's Dealing
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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: RTG Mining Inc. | |
|---|---|
| ARBN: 164 362 850 |
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 | Justine Magee |
|---|---|
| Date of last notice | 7 September 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
| Direct or indirect interest | Both |
|---|---|
| Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. | |
| Dynamic Fund Pty Ltd(beneficial interest) | An entity controlled by Ms Magee |
| Date of change | 3 May 2018 |
| No. of securities held prior to change | |
| Directly Held | 345,404 fully paid shares |
| Indirectly Held | |
| Dynamic Fund Pty Ltd(beneficial interest) | 444,895CHESSDepositaryInterests(CDIs)representing fully paid shares |
| Class | CDIs |
| Number acquired | 375,000 |
+ See chapter 19 for defined terms.
| Number disposed | N/A |
|---|---|
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation | $52,500 |
| No. of securities held after change | |
| Directly Held | 345,404 fully paid shares |
| Indirectly HeldDynamic Fund Pty Ltd(beneficial interest) | 819,895CDIs |
| Nature of change | Issue of placement shares approved byshareholders at the Company's EGM on24 April 2018. |
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 | N/A |
| Name of registered holder(if issued securities) | N/A |
| Date of change | N/A |
| 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 | N/A |
| Interest acquired | N/A |
| Interest disposed | N/A |
| Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation | N/A |
| Interest after change | N/A |
+ See chapter 19 for defined terms.
| Were the interests in the securities or contracts detailed | No |
|---|---|
| above traded during a +closed periodwhere prior written | |
| clearance was required? | |
| If so, was prior written clearance provided to allow the trade | N/A |
| to proceedduring this period? | |
| If prior written clearance was provided, on what date was this | N/A |
| provided? |
+ 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: RTG Mining Inc. | |
|---|---|
| ARBN: 164 362 850 |
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 | David Cruse |
|---|---|
| Date of last notice | 12 February 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 | Both |
|---|---|
| Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.Cantori Pty LtdSuperfund a/c(beneficial interest) | An entity controlled by Mr Cruse |
| Date of change | 3 May 2018 |
+ See chapter 19 for defined terms.
| No. of securities held prior to change | |
|---|---|
| Directly Held | |
| 50,000fully paid shares | |
| Indirectly Held | |
| Cantori Pty Ltd | 86,540 fully paid shares |
| Superfund a/c | 757,740 Chess Depository Interests (CDIs) |
| (beneficial interest) | representing fully paid shares |
| Class | CDIs |
| Number acquired | 1,000,000 |
| Number disposed | N/A |
| Value/Consideration | $140,000 |
| Note: If consideration is non-cash, provide details and estimated | |
| valuation | |
| No. of securities held after change | |
| Directly Held | 50,000fully paid shares |
| Indirectly Held | |
| Cantori Pty Ltd | 86,540 fully paid shares |
| Superfund a/c | 1,757,740 CDIs |
| (beneficial interest) | |
| Nature of change | Issue of placement shares approved by |
| shareholders at the Company's EGM on | |
| 24 April 2018. |
| Detail of contract | N/A |
|---|---|
+ See chapter 19 for defined terms.
| Nature of interest | N/A |
|---|---|
| Name of registered holder(if issued securities) | N/A |
| Date of change | N/A |
| 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 | N/A |
| Interest acquired | N/A |
| Interest disposed | N/A |
| Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation | N/A |
| Interest after change | N/A |
| Were the interests in the securities or contracts detailedabove traded during a +closed periodwhere prior writtenclearance was required? | No |
|---|---|
| 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.
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: RTG Mining Inc. | |
|---|---|
| ARBN: 164 362 850 |
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 | Michael Carrick |
|---|---|
| Date of last notice | 10 June 2014 |
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 | Both |
|---|---|
| Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.DuregPty Ltd(beneficial interest) | An entity controlled by Mr Carrick. |
| Castlesprings Pty Ltd(beneficial interest) | An entity controlled by Mr Carrick. |
| Date of change | 3 May 2018 |
+ See chapter 19 for defined terms.
| No. of securities held prior to change | |
|---|---|
| Directly Held | 300,000fully paid shares |
| Indirectly Held | |
| Dureg Pty Ltd(beneficial interest) | 13,889fully paid shares |
| Castlesprings Pty Ltd(beneficial interest) | 27,777fully paid shares |
| Mountainside Investments Pty Ltd(Mr Carrick is a director andhas nobeneficial interest in these shares) | 186,068fully paid shares |
| Class | CHESSDepositoryInterests(CDIs) |
| Number acquired | representing fully paid shares750,000 |
| Number disposed | N/A |
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation | $105,000 |
| No. of securities held after change | |
| Directly Held | 300,000fully paid shares |
| Indirectly Held | |
| Dureg Pty Ltd(beneficial interest) | 13,889 fully paid shares750,000 CDIs |
| Castlesprings Pty Ltd(beneficial interest) | 27,777 fully paid shares |
| Mountainside Investments Pty Ltd(Mr Carrick is a director and has nobeneficial interest in these shares) | 186,068 fully paid shares |
| Nature of change | Issue of placement shares approved byshareholders at the Company's EGM on24 April 2018. |
+ 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 | N/A |
|---|---|
| Nature of interest | N/A |
| Name of registered holder(if issued securities) | N/A |
| Date of change | N/A |
| 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 | N/A |
| Interest acquired | N/A |
| Interest disposed | N/A |
| Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation | N/A |
| Interest after change | N/A |
| Were the interests in the securities or contracts detailed | No |
|---|---|
| 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? | N/A |
| If prior written clearance was provided, on what date was thisprovided? | N/A |
+ 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: RTG Mining Inc. | |
|---|---|
| ARBN: 164 362 850 |
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 | Robert Scott |
|---|---|
| Date of last notice | 10 June 2014 |
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 |
|---|---|
| Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. | N/A |
| Date of change | 3 May 2018 |
| No. of securities held prior to change | |
| Directly Held | 80,770fully paid shares |
| Class | CHESSDepositaryInterests(CDIs)representing fully paid shares |
+ See chapter 19 for defined terms.
| Number acquired | 750,000 |
|---|---|
| Number disposed | N/A |
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation | $105,000 |
| No. of securities held after change | |
| Directly Held | 80,770fully paid shares750,000CDIs |
| Nature of change | Issue of placement shares approved byshareholders at the Company's EGM on24 April 2018. |
| Detail of contract | N/A |
|---|---|
| Nature of interest | N/A |
| Name of registered holder(if issued securities) | N/A |
| Date of change | N/A |
| 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 | N/A |
| Interest acquired | N/A |
| Interest disposed | N/A |
+ See chapter 19 for defined terms.
| Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation | N/A |
|---|---|
| Interest after change | N/A |
| Were the interests in the securities or contracts detailed | No |
|---|---|
| above traded during a +closed periodwhere prior written | |
| clearance was required? | |
| If so, was prior written clearance provided to allow the trade | N/A |
| to proceed during this period? | |
| If prior written clearance was provided, on what date was this | N/A |
| provided? |
+ 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: RTG Mining Inc. | |
|---|---|
| ARBN: 164 362 850 |
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 | Phillip Lockyer |
|---|---|
| Date of last notice | 10 June 2014 |
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 |
|---|---|
| Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. | N/A |
| Date of change | 3 May 2018 |
| No. of securities held prior to change | |
| Directly Held | 65,385fully paid shares |
| Class | CHESS Depositary Interests (CDIs)Representing fully paid shares |
+ See chapter 19 for defined terms.
| Number acquired | 200,000 |
|---|---|
| Number disposed | N/A |
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation | $28,000 |
| No. of securities held after change | |
| Directly Held | 65,385fully paid shares |
| 200,000CDIs | |
| Nature of change | Issue of placement shares approved byshareholders at the Company's EGM on24 April 2018. |
| Detail of contract | N/A |
|---|---|
| Nature of interest | N/A |
| Name of registered holder(if issued securities) | N/A |
| Date of change | N/A |
| 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 | N/A |
| Interest acquired | N/A |
| Interest disposed | N/A |
+ See chapter 19 for defined terms.
| Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation | N/A |
|---|---|
| Interest after change | N/A |
| Were the interests in the securities or contracts detailed | No |
|---|---|
| above traded during a +closed periodwhere prior written | |
| clearance was required? | |
| If so, was prior written clearance provided to allow the trade | N/A |
| to proceed during this period? | |
| If prior written clearance was provided, on what date was this | N/A |
| provided? |
+ See chapter 19 for defined terms.