Wolf Minerals Limited Appendix 3Y (4126J)
29 3월 2018 - 7:42PM
UK Regulatory
TIDMWLFE
RNS Number : 4126J
Wolf Minerals Limited
29 March 2018
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 WOLF MINERALS LIMITED
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ABN 11 121 831 472
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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 Mr Ronnie Beevor
-------------------- -----------------
Date of last notice 27 December 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
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 N/A
(including registered
holder)
Note: Provide details
of the circumstances
giving rise to the relevant
interest.
----------------------------------- -----------------------------------------------------------------------
Date of change 29 March 2018
----------------------------------- -----------------------------------------------------------------------
No. of securities held Direct:
prior to change Nil
Indirect:
* OneDigger Pty Ltd as trustee for the Digger
Superannuation Fund, being a trust which Mr R Beevor
has an interest in.
350,000 Ordinary Shares
* Beevor Associates Pty Ltd being an entity which Mr R
Beevor has an interest in.
604,678 Ordinary Shares
----------------------------------- -----------------------------------------------------------------------
Class Fully Paid Ordinary
Shares
----------------------------------- -----------------------------------------------------------------------
Number acquired 96,000
----------------------------------- -----------------------------------------------------------------------
Number disposed Nil
----------------------------------- -----------------------------------------------------------------------
Value/Consideration Non-cash consideration
Note: If consideration of $0.0625 per share.
is non-cash, provide
details and estimated
valuation
----------------------------------- -----------------------------------------------------------------------
No. of securities held Direct:
after change Nil
Indirect:
* OneDigger Pty Ltd as trustee for the Digger
Superannuation Fund, being a trust which Mr R Beevor
has an interest in.
350,000 Ordinary Shares
* Beevor Associates Pty Ltd being an entity which Mr R
Beevor has an interest in.
700,678 Ordinary Shares
----------------------------------- -----------------------------------------------------------------------
Nature of change Issue of shares under
Example: on-market trade, the Wolf Minerals Limited
off-market trade, exercise Directors' Share Plan
of options, issue of as approved by shareholders
securities under dividend on 28 November 2017.
reinvestment plan, participation
in buy-back
----------------------------------- -----------------------------------------------------------------------
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
-------------------------- ----
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 No
securities or contracts detailed
above traded during a +closed
period where prior written
clearance was required?
----------------------------------- ---------------
If so, was prior written clearance Not applicable
provided to allow the trade
to proceed during this period?
----------------------------------- ---------------
If prior written clearance Not applicable
was provided, on what date
was this provided?
----------------------------------- ---------------
This information is provided by RNS
The company news service from the London Stock Exchange
END
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March 29, 2018 06:42 ET (10:42 GMT)
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