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TALISMAN MINING LIMITED — Director's Dealing 2019
Jun 27, 2019
65926_rns_2019-06-27_0141fd29-1473-40f1-a48e-e929104370a5.pdf
Director's Dealing
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28 June 2019
Cancellation o Unlisted O tions f p
Talisman Mining Ltd (ASX: TLM , Talisman or Company ) advises the following unlisted options have been cancelled by mutual agreement.
| Talisma ment. |
norComp | any) advises the |
|---|---|---|
| Ex Price | Expiry | Number |
| $0.364 | 31/10/19 | (1,400,000) |
| $0.404 | 31/10/19 | (1,400,000) |
| $0.464 | 31/10/21 | (1,400,000) |
| $0.504 | 31/10/21 | (1,400,000) |
| TOTAL | (5,600,000) |
Following the cancellation, Talisman confirms that the Company’s capital structure is as follows:
Ordinary Shares : 185,699,879
Unlisted Options: 23,120,000 , with exercise prices and expiry dates as follows:
| No. of Options | Ex Price | Expiry |
|---|---|---|
| 150,000 | $0.364 | 31/10/19 |
| 140,000 | $0.404 | 31/10/19 |
| 40,000 | $0.464 | 31/10/21 |
| 40,000 | $0.504 | 31/10/21 |
| 2,527,780 | $0.141 | 31/10/20 |
| 2,527,779 | $0.158 | 31/10/20 |
| 2,527,777 | $0.176 | 31/10/20 |
| 2,527,780 | $0.141 | 31/10/21 |
| 2,527,777 | $0.158 | 31/10/21 |
| 2,527,776 | $0.176 | 31/10/21 |
| 2,527,780 | $0.141 | 31/10/22 |
| 2,527,776 | $0.158 | 31/10/22 |
| 2,527,775 | $0.176 | 31/10/22 |
For and on behalf of the Board.
==> picture [118 x 27] intentionally omitted <==
Alex Neuling Joint Company Secretary
1
Ends
For further information, please contact: Dan Madden – Managing Director on +61 8 9380 4230
Michael Vaughan (Media inquiries) on +61 422 602 720
About Talisman Mining
Talisman Mining Limited (ASX:TLM) is an Australian mineral development and exploration company. The Company’s aim is to maximise shareholder value through exploration, discovery and development of complementary opportunities in base and precious metals.
Talisman holds 100% of the Sinclair Nickel Project located in the world-class Agnew-Wiluna greenstone belt in WA’s north-eastern Goldfields. The Sinclair nickel deposit, developed and commissioned in 2008 and operated successfully before being placed on care and maintenance in August 2013, produced approximately 38,500 tonnes of nickel at an average life-of-mine head grade of 2.44% nickel. Sinclair has extensive infrastructure and includes a substantial 290km2 tenement package covering more than 80km of strike in prospective ultramafic contact within a 35km radius of existing processing plant and infrastructure.
Talisman has also secured tenements in the Cobar/Mineral Hill region in Central NSW through the grant of its own Exploration Licenses and through separate farm-in agreements. The Cobar/Mineral Hill region is a richly mineralised district that hosts several base and precious metal mines including the CSA, Tritton, and Hera/ Nymagee mines. This region contains highly prospective geology that has produced many long-life, high-grade mineral discoveries. Talisman has identified a number of areas within its Lachlan Cu-Au Project tenements that show evidence of base and precious metals endowment which have had very little modern systematic exploration completed to date. Talisman believes there is significant potential for the discovery of substantial base metals and gold mineralisation within this land package.
2
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 entity TALISMAN MINING LIMITED
ABN 71 079 536 495
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 | Jeremy Kirkwood |
|---|---|
| Date of last notice | 14/May/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.
| Direct or indirect interest | Indirect |
|---|---|
| Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
Como Group Holdings Pty Ltd ATF Kirkwood Super Fund– controlled body corporate Como Group Holdings Pty Ltd ATF Como Trust – controlled bodycorporate |
| Date of change | 28 June 2019 |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| No. of securities held prior to change | 400,000 Ordinary Shares (held by Como Group Holdings Pty Ltd ATF Kirkwood Super Fund) 3,100,000 unlisted options (held by Como Group Holdings Pty Ltd ATF Como Trust) with the following exercise price and expiry dates: No. Ex. Price Expiry 150,000 $0.364 31/10/19 150,000 $0.404 31/10/19 150,000 $0.464 31/10/21 150,000 $0.504 31/10/21 277,778 $0.141 31/10/20 277,778 $0.158 31/10/20 277,778 $0.176 31/10/20 277,778 $0.141 31/10/21 277,778 $0.158 31/10/21 277,777 $0.176 31/10/21 277,778 $0.141 31/10/22 277,778 $0.158 31/10/22 277,777 $0.176 31/10/22 |
400,000 Ordinary Shares (held by Como Group Holdings Pty Ltd ATF Kirkwood Super Fund) 3,100,000 unlisted options (held by Como Group Holdings Pty Ltd ATF Como Trust) with the following exercise price and expiry dates: No. Ex. Price Expiry 150,000 $0.364 31/10/19 150,000 $0.404 31/10/19 150,000 $0.464 31/10/21 150,000 $0.504 31/10/21 277,778 $0.141 31/10/20 277,778 $0.158 31/10/20 277,778 $0.176 31/10/20 277,778 $0.141 31/10/21 277,778 $0.158 31/10/21 277,777 $0.176 31/10/21 277,778 $0.141 31/10/22 277,778 $0.158 31/10/22 277,777 $0.176 31/10/22 |
400,000 Ordinary Shares (held by Como Group Holdings Pty Ltd ATF Kirkwood Super Fund) 3,100,000 unlisted options (held by Como Group Holdings Pty Ltd ATF Como Trust) with the following exercise price and expiry dates: No. Ex. Price Expiry 150,000 $0.364 31/10/19 150,000 $0.404 31/10/19 150,000 $0.464 31/10/21 150,000 $0.504 31/10/21 277,778 $0.141 31/10/20 277,778 $0.158 31/10/20 277,778 $0.176 31/10/20 277,778 $0.141 31/10/21 277,778 $0.158 31/10/21 277,777 $0.176 31/10/21 277,778 $0.141 31/10/22 277,778 $0.158 31/10/22 277,777 $0.176 31/10/22 |
|
|---|---|---|---|---|
| No. | Ex. Price | Expiry | ||
| 150,000 | $0.364 | 31/10/19 | ||
| 150,000 | $0.404 | 31/10/19 | ||
| 150,000 | $0.464 | 31/10/21 | ||
| 150,000 | $0.504 | 31/10/21 | ||
| 277,778 | $0.141 | 31/10/20 | ||
| 277,778 | $0.158 | 31/10/20 | ||
| 277,778 | $0.176 | 31/10/20 | ||
| 277,778 | $0.141 | 31/10/21 | ||
| 277,778 | $0.158 | 31/10/21 | ||
| 277,777 | $0.176 | 31/10/21 | ||
| 277,778 | $0.141 | 31/10/22 | ||
| 277,778 | $0.158 | 31/10/22 | ||
| 277,777 | $0.176 | 31/10/22 | ||
| Class | Unlisted Options | |||
| Number acquired | Nil | |||
| Number disposed | Cancellation of 600,000 unlisted options | |||
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
Nil | |||
| No. of securities held after change | 400,000 Ordinary Shares (held by Como Group Holdings Pty Ltd ATF Kirkwood Super Fund) 2,500,000 unlisted options (held by Como Group Holdings Pty Ltd ATF Como Trust) with the following exercise price and expiry dates: No. Ex. Price Expiry 277,778 $0.141 31/10/20 277,778 $0.158 31/10/20 277,778 $0.176 31/10/20 277,778 $0.141 31/10/21 277,778 $0.158 31/10/21 277,777 $0.176 31/10/21 277,778 $0.141 31/10/22 277,778 $0.158 31/10/22 277,777 $0.176 31/10/22 |
|||
| No. | Ex. Price | Expiry | ||
| 277,778 | $0.141 | 31/10/20 | ||
| 277,778 | $0.158 | 31/10/20 | ||
| 277,778 | $0.176 | 31/10/20 | ||
| 277,778 | $0.141 | 31/10/21 | ||
| 277,778 | $0.158 | 31/10/21 | ||
| 277,777 | $0.176 | 31/10/21 | ||
| 277,778 | $0.141 | 31/10/22 | ||
| 277,778 | $0.158 | 31/10/22 | ||
| 277,777 | $0.176 | 31/10/22 | ||
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back |
Cancellation of 600,000 unlisted options by mutual agreement. |
|---|---|
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 | 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 which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed |
N/A |
| Interest acquired | N/A |
| Interest disposed | N/A |
| Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation |
N/A |
| Interest after change | N/A |
Part 3 –[+] Closed period
| art 3 –+Closed period | |
|---|---|
| Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required? |
No |
| If so, was prior written clearance provided to allow the trade to proceed during this period? |
N/A |
| If prior written clearance was provided, on what date was this provided? |
N/A |
28 June 2019
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3
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 entity TALISMAN MINING LIMITED
ABN 71 079 536 495
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 | Karen Gadsby |
|---|---|
| Date of last notice | 14/May/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.
| Direct or indirect interest | Direct |
|---|---|
| Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
N/A |
| Date of change | 28 June 2019 |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| No. of securities held prior to change | Direct 244,667 Ordinary shares 2,150,000 unlisted options with the following exercise price and expiry dates: No. Ex. Price Expiry 100,000 $0.364 31/10/19 100,000 $0.404 31/10/19 100,000 $0.464 31/10/21 100,000 $0.504 31/10/21 194,445 $0.141 31/10/20 194,445 $0.158 31/10/20 194,444 $0.176 31/10/20 194,445 $0.141 31/10/21 194,444 $0.158 31/10/21 194,444 $0.176 31/10/21 194,445 $0.141 31/10/22 194,444 $0.158 31/10/22 194,444 $0.176 31/10/22 |
Direct 244,667 Ordinary shares 2,150,000 unlisted options with the following exercise price and expiry dates: No. Ex. Price Expiry 100,000 $0.364 31/10/19 100,000 $0.404 31/10/19 100,000 $0.464 31/10/21 100,000 $0.504 31/10/21 194,445 $0.141 31/10/20 194,445 $0.158 31/10/20 194,444 $0.176 31/10/20 194,445 $0.141 31/10/21 194,444 $0.158 31/10/21 194,444 $0.176 31/10/21 194,445 $0.141 31/10/22 194,444 $0.158 31/10/22 194,444 $0.176 31/10/22 |
Direct 244,667 Ordinary shares 2,150,000 unlisted options with the following exercise price and expiry dates: No. Ex. Price Expiry 100,000 $0.364 31/10/19 100,000 $0.404 31/10/19 100,000 $0.464 31/10/21 100,000 $0.504 31/10/21 194,445 $0.141 31/10/20 194,445 $0.158 31/10/20 194,444 $0.176 31/10/20 194,445 $0.141 31/10/21 194,444 $0.158 31/10/21 194,444 $0.176 31/10/21 194,445 $0.141 31/10/22 194,444 $0.158 31/10/22 194,444 $0.176 31/10/22 |
|
|---|---|---|---|---|
| No. | Ex. Price | Expiry | ||
| 100,000 | $0.364 | 31/10/19 | ||
| 100,000 | $0.404 | 31/10/19 | ||
| 100,000 | $0.464 | 31/10/21 | ||
| 100,000 | $0.504 | 31/10/21 | ||
| 194,445 | $0.141 | 31/10/20 | ||
| 194,445 | $0.158 | 31/10/20 | ||
| 194,444 | $0.176 | 31/10/20 | ||
| 194,445 | $0.141 | 31/10/21 | ||
| 194,444 | $0.158 | 31/10/21 | ||
| 194,444 | $0.176 | 31/10/21 | ||
| 194,445 | $0.141 | 31/10/22 | ||
| 194,444 | $0.158 | 31/10/22 | ||
| 194,444 | $0.176 | 31/10/22 | ||
| Class | Unlisted Options | |||
| Number acquired | Nil | |||
| Number disposed | Cancellation of 400,000 unlisted options | |||
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
Nil | |||
| No. of securities held after change | Direct 244,667 Ordinary shares 1,750,000 unlisted options with the following exercise price and expiry dates: No. Ex. Price Expiry 194,445 $0.141 31/10/20 194,445 $0.158 31/10/20 194,444 $0.176 31/10/20 194,445 $0.141 31/10/21 194,444 $0.158 31/10/21 194,444 $0.176 31/10/21 194,445 $0.141 31/10/22 194,444 $0.158 31/10/22 194,444 $0.176 31/10/22 |
|||
| No. | Ex. Price | Expiry | ||
| 194,445 | $0.141 | 31/10/20 | ||
| 194,445 | $0.158 | 31/10/20 | ||
| 194,444 | $0.176 | 31/10/20 | ||
| 194,445 | $0.141 | 31/10/21 | ||
| 194,444 | $0.158 | 31/10/21 | ||
| 194,444 | $0.176 | 31/10/21 | ||
| 194,445 | $0.141 | 31/10/22 | ||
| 194,444 | $0.158 | 31/10/22 | ||
| 194,444 | $0.176 | 31/10/22 | ||
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back |
Cancellation of 400,000 unlisted options by mutual agreement. |
- 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 | 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 which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed |
N/A |
| Interest acquired | N/A |
| Interest disposed | N/A |
| Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation |
N/A |
| Interest after change | N/A |
Part 3 –[+] Closed period
| art 3 –+Closed period | |
|---|---|
| Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required? |
No |
| If so, was prior written clearance provided to allow the trade to proceed during this period? |
N/A |
| If prior written clearance was provided, on what date was this provided? |
N/A |
28 June 2019
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3
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 entity TALISMAN MINING LIMITED
ABN 71 079 536 495
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 | Brian Dawes |
|---|---|
| Date of last notice | 14/May/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.
| Direct or indirect interest | Direct and Indirect |
|---|---|
| Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
Held jointly with spouse |
| Date of change | 28 June 2019 |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| No. of securities held prior to change | Indirect 20,000 Ordinary shares Direct 333,333 Ordinary shares 2,150,000 unlisted options with the following exercise price and expiry dates: No. Ex. Price Expiry 100,000 $0.364 31/10/19 100,000 $0.404 31/10/19 100,000 $0.464 31/10/21 100,000 $0.504 31/10/21 194,445 $0.141 31/10/20 194,445 $0.158 31/10/20 194,444 $0.176 31/10/20 194,445 $0.141 31/10/21 194,444 $0.158 31/10/21 194,444 $0.176 31/10/21 194,445 $0.141 31/10/22 194,444 $0.158 31/10/22 194,444 $0.176 31/10/22 |
Indirect 20,000 Ordinary shares Direct 333,333 Ordinary shares 2,150,000 unlisted options with the following exercise price and expiry dates: No. Ex. Price Expiry 100,000 $0.364 31/10/19 100,000 $0.404 31/10/19 100,000 $0.464 31/10/21 100,000 $0.504 31/10/21 194,445 $0.141 31/10/20 194,445 $0.158 31/10/20 194,444 $0.176 31/10/20 194,445 $0.141 31/10/21 194,444 $0.158 31/10/21 194,444 $0.176 31/10/21 194,445 $0.141 31/10/22 194,444 $0.158 31/10/22 194,444 $0.176 31/10/22 |
Indirect 20,000 Ordinary shares Direct 333,333 Ordinary shares 2,150,000 unlisted options with the following exercise price and expiry dates: No. Ex. Price Expiry 100,000 $0.364 31/10/19 100,000 $0.404 31/10/19 100,000 $0.464 31/10/21 100,000 $0.504 31/10/21 194,445 $0.141 31/10/20 194,445 $0.158 31/10/20 194,444 $0.176 31/10/20 194,445 $0.141 31/10/21 194,444 $0.158 31/10/21 194,444 $0.176 31/10/21 194,445 $0.141 31/10/22 194,444 $0.158 31/10/22 194,444 $0.176 31/10/22 |
|
|---|---|---|---|---|
| No. | Ex. Price | Expiry | ||
| 100,000 | $0.364 | 31/10/19 | ||
| 100,000 | $0.404 | 31/10/19 | ||
| 100,000 | $0.464 | 31/10/21 | ||
| 100,000 | $0.504 | 31/10/21 | ||
| 194,445 | $0.141 | 31/10/20 | ||
| 194,445 | $0.158 | 31/10/20 | ||
| 194,444 | $0.176 | 31/10/20 | ||
| 194,445 | $0.141 | 31/10/21 | ||
| 194,444 | $0.158 | 31/10/21 | ||
| 194,444 | $0.176 | 31/10/21 | ||
| 194,445 | $0.141 | 31/10/22 | ||
| 194,444 | $0.158 | 31/10/22 | ||
| 194,444 | $0.176 | 31/10/22 | ||
| Class | Unlisted Options | |||
| Number acquired | Nil | |||
| Number disposed | Cancellation of 400,000 unlisted options | |||
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
Nil | |||
| No. of securities held after change | Indirect 20,000 Ordinary shares Direct 333,333 Ordinary shares 1,750,000 unlisted options with the following exercise price and expiry dates: No. Ex. Price Expiry 194,445 $0.141 31/10/20 194,445 $0.158 31/10/20 194,444 $0.176 31/10/20 194,445 $0.141 31/10/21 194,444 $0.158 31/10/21 194,444 $0.176 31/10/21 194,445 $0.141 31/10/22 194,444 $0.158 31/10/22 194,444 $0.176 31/10/22 |
|||
| No. | Ex. Price | Expiry | ||
| 194,445 | $0.141 | 31/10/20 | ||
| 194,445 | $0.158 | 31/10/20 | ||
| 194,444 | $0.176 | 31/10/20 | ||
| 194,445 | $0.141 | 31/10/21 | ||
| 194,444 | $0.158 | 31/10/21 | ||
| 194,444 | $0.176 | 31/10/21 | ||
| 194,445 | $0.141 | 31/10/22 | ||
| 194,444 | $0.158 | 31/10/22 | ||
| 194,444 | $0.176 | 31/10/22 | ||
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back |
Cancellation of 400,000 unlisted options by mutual agreement. |
|---|---|
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 | 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 which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed |
N/A |
| Interest acquired | N/A |
| Interest disposed | N/A |
| Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation |
N/A |
| Interest after change | N/A |
Part 3 –[+] Closed period
| art 3 –+Closed period | |
|---|---|
| Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required? |
No |
| If so, was prior written clearance provided to allow the trade to proceed during this period? |
N/A |
| If prior written clearance was provided, on what date was this provided? |
N/A |
28 June 2019
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3
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 entity TALISMAN MINING LIMITED
ABN 71 079 536 495
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 | Daniel Madden |
|---|---|
| Date of last notice | 14/May/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.
| Direct or indirect interest | Direct and Indirect |
|---|---|
| Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
Registered holder is Natalie Madden (spouse) |
| Date of change | 28 June 2019 |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| No. of securities held prior to change | Indirect 50,000 Ordinary Shares Direct 9,900,000 unlisted options with the following exercise price and expiry dates: No. Ex. Price Expiry 600,000 $0.364 31/10/19 600,000 $0.404 31/10/19 600,000 $0.464 31/10/21 600,000 $0.504 31/10/21 833,334 $0.141 31/10/20 833,333 $0.158 31/10/20 833,333 $0.176 31/10/20 833,334 $0.141 31/10/21 833,333 $0.158 31/10/21 833,333 $0.176 31/10/21 833,334 $0.141 31/10/22 833,333 $0.158 31/10/22 833,333 $0.176 31/10/22 |
Indirect 50,000 Ordinary Shares Direct 9,900,000 unlisted options with the following exercise price and expiry dates: No. Ex. Price Expiry 600,000 $0.364 31/10/19 600,000 $0.404 31/10/19 600,000 $0.464 31/10/21 600,000 $0.504 31/10/21 833,334 $0.141 31/10/20 833,333 $0.158 31/10/20 833,333 $0.176 31/10/20 833,334 $0.141 31/10/21 833,333 $0.158 31/10/21 833,333 $0.176 31/10/21 833,334 $0.141 31/10/22 833,333 $0.158 31/10/22 833,333 $0.176 31/10/22 |
Indirect 50,000 Ordinary Shares Direct 9,900,000 unlisted options with the following exercise price and expiry dates: No. Ex. Price Expiry 600,000 $0.364 31/10/19 600,000 $0.404 31/10/19 600,000 $0.464 31/10/21 600,000 $0.504 31/10/21 833,334 $0.141 31/10/20 833,333 $0.158 31/10/20 833,333 $0.176 31/10/20 833,334 $0.141 31/10/21 833,333 $0.158 31/10/21 833,333 $0.176 31/10/21 833,334 $0.141 31/10/22 833,333 $0.158 31/10/22 833,333 $0.176 31/10/22 |
|
|---|---|---|---|---|
| No. | Ex. Price | Expiry | ||
| 600,000 | $0.364 | 31/10/19 | ||
| 600,000 | $0.404 | 31/10/19 | ||
| 600,000 | $0.464 | 31/10/21 | ||
| 600,000 | $0.504 | 31/10/21 | ||
| 833,334 | $0.141 | 31/10/20 | ||
| 833,333 | $0.158 | 31/10/20 | ||
| 833,333 | $0.176 | 31/10/20 | ||
| 833,334 | $0.141 | 31/10/21 | ||
| 833,333 | $0.158 | 31/10/21 | ||
| 833,333 | $0.176 | 31/10/21 | ||
| 833,334 | $0.141 | 31/10/22 | ||
| 833,333 | $0.158 | 31/10/22 | ||
| 833,333 | $0.176 | 31/10/22 | ||
| Class | Unlisted Options | |||
| Number acquired | Nil | |||
| Number disposed | Cancellation of 2,400,000 unlisted options | |||
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
Nil | |||
| No. of securities held after change | Indirect 50,000 Ordinary Shares Direct 7,500,000 unlisted options with the following exercise price and expiry dates: No. Ex. Price Expiry 833,334 $0.141 31/10/20 833,333 $0.158 31/10/20 833,333 $0.176 31/10/20 833,334 $0.141 31/10/21 833,333 $0.158 31/10/21 833,333 $0.176 31/10/21 833,334 $0.141 31/10/22 833,333 $0.158 31/10/22 833,333 $0.176 31/10/22 |
|||
| No. | Ex. Price | Expiry | ||
| 833,334 | $0.141 | 31/10/20 | ||
| 833,333 | $0.158 | 31/10/20 | ||
| 833,333 | $0.176 | 31/10/20 | ||
| 833,334 | $0.141 | 31/10/21 | ||
| 833,333 | $0.158 | 31/10/21 | ||
| 833,333 | $0.176 | 31/10/21 | ||
| 833,334 | $0.141 | 31/10/22 | ||
| 833,333 | $0.158 | 31/10/22 | ||
| 833,333 | $0.176 | 31/10/22 | ||
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back |
Cancellation of 2,400,000 unlisted options by mutual agreement. |
- 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 | 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 which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed |
N/A |
| Interest acquired | N/A |
| Interest disposed | N/A |
| Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation |
N/A |
| Interest after change | N/A |
Part 3 –[+] Closed period
| art 3 –+Closed period | |
|---|---|
| Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required? |
No |
| If so, was prior written clearance provided to allow the trade to proceed during this period? |
N/A |
| If prior written clearance was provided, on what date was this provided? |
N/A |
28 June 2019
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3