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SPC GLOBAL HOLDINGS LTD — Director's Dealing 2015
Dec 29, 2015
65843_rns_2015-12-29_e0ae92e9-92e1-4d68-b159-493e914490bc.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 | Crest Minerals Limited |
|---|---|
| ABN | 50 150 015 446 |
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 | Jaroslaw (Jarek) KOPIAS |
|---|---|
| Date of last notice | 20 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
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 | Indirect | |
|---|---|---|
| Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. | Mr Kopias is a trustee of and has a beneficialinterest in the Kopias Superannuation Fund.C Kopias - spouse | |
| Date of change | 30 December 2015 | |
| No. of securities held prior to change | ||
| Kopias Superannuation Fund | 640,000 Shares. | |
| C Kopias | 250,000 Unlisted Options. | |
| Class | 1.Shares - fully paid ordinary shares2.Unlisted Options - unlisted directoroptions exercisable at $0.25 on orbefore 11 January 2016. Change toexercise price to $2.50. | |
| Number acquired | Nil | |
| Number disposed | Nil | |
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation | Not applicable |
+ See chapter 19 for defined terms.
| No. of securities held after changeKopias Superannuation FundC Kopias | 64,000 Shares.25,000 Unlisted Options. |
|---|---|
| Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back | 1 for 10 consolidation of securities. |
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 | Not Applicable |
|---|---|
| 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 detailedabove traded during a +closed periodwhere prior writtenclearance was required? | Not Applicable |
|---|---|
| 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.