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WESTERN YILGARN NL — Director's Dealing 2012
Jul 23, 2012
66092_rns_2012-07-23_a9016c47-c822-4eab-96ea-5c0cd3b98a50.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.
| We (the entity) give ASX the following the director for the purposes of section |
information under listing rule 3.19A.2 and as agent for 205G of the Corporations Act. |
|---|---|
| Name of Director | Simon Christopher England |
| Date of last notice | 4 June 2007 |
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. |
(b) Janice Roll (Mother) |
| Date of change | 17/08/09 and 14/12/09 |
| No. of securities held prior to change | (b) 300,000 fully paid ordinary shares and 1,000,000 options at 30c expiring 01/07/12 |
| Class | Fully paid Ordinary Shares |
| Number acquired | (b) 1,000,000 fully paid ordinary shares |
| Number disposed | (b) 100,000 fully paid ordinary shares and 1,000,000 options at 30c expiring 01/07/12 |
- See
chapter
19
for
defined
terms.
01/01/2011
Appendix
3Y
Page
1
Appendix
3Y Change
of
Director’s
Interest
Notice
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
(b) 1,000,000 shares acquired as part of the Aluminex Resources takeover. (b) 100,000 shares sold off market (b)1,000,000 options expired on 01/07/12 |
|---|---|
| No. of securities held after change | (b) 1,200,000 fully paid ordinary shares Nil options |
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back |
Aluminex Resources takeover consideration. Off Market trade. Expiry of options. |
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.
==> picture [433 x 317] intentionally omitted <==
----- Start of picture text -----
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
----- End of picture text -----
Part 3 –[+] Closed period
- See
chapter
19
for
defined
terms.
Appendix
3Y
Page
2
01/01/2011
Appendix
3Y Change
of
Director’s
Interest
Notice
| 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.01/01/2011
Appendix
3Y
Page
3