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WESTERN YILGARN NL — Director's Dealing 2012
Dec 2, 2012
66092_rns_2012-12-02_78c64c3f-6f91-4188-9c5b-61b2264180b6.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 entity: IRON MOUNTAIN MINING LIMITED
ABN: 62 112 914 459
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 Shane Sebek
Date of last notice 1 June 2011
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 | (a) Direct (b) Indirect |
|---|---|
| Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
Geology Holdings Pty Ltd – Robert Sebek is sole Director and 50% shareholder |
| Date of change | 30 November 2012 |
| No. of securities held prior to change | (a) 2,000,000 options exercisable at $0.20 each on or before 1 May 2016. |
| Class | (b) Options exercisable at $0.10 each on or before 28 November 2017 |
| Number acquired | (b) 4,000,000 options |
| Number disposed | N/A |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
Nil – Options issued pursuant to resolution passed at the Annual General Meetingheld on 28 November 2012 |
- 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 after change (a) 2,000,000 options exercisable at $0.20 each on or before 1 May 2016; and (b) 4,000,000 options exercisable at $0.10 each on or before 28 November 2017
Nature of change Options issued pursuant to resolution Example:
on-‐market
trade,
off-‐market
trade,
exercise
of
options, issue
of
securities
under
dividend
reinvestment
plan,
participation
in passed at the Annual General Meetingbuy-‐back held on 28 November 2012
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
| 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 |
- See
chapter
19
for
defined
terms.
Appendix
3Y
Page
2
01/01/2011
Appendix
3Y Change
of
Director’s
Interest
Notice
- See
chapter
19
for
defined
terms.01/01/2011
Appendix
3Y
Page
3