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22 Feb 2021 15:31
Rule 3.19A.3
Appendix 3Z
Final 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 30/9/2001.
Name of entity MC Mining Limited |
ABN 98 088 905 388 |
We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.
| Name of director | Brenda Berlin |
| Date of last notice | 24 April 2018 |
Date that director ceased to be director | 12 February 2021 |
Part 1 - Director's relevant interests in securities of which the director is the registered holder
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.
| Number & class of securities
Nil Shares
4,417,503 unvested performance rights are cancelled on Ms Berlin's resignation as Chief Executive Officer in accordance with the terms of the Company's Performance Rights Plan.
|
Part 2 - Director's relevant interests in securities of which the director is not the registered holder
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.
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
| Name of holder & nature of interest Note: Provide details of the circumstances giving rise to the relevant interest
N/A
| Number & class of securities |
Part 3 - Director's interests in contracts
Detail of contract | N/A |
Nature of interest
| |
Name of registered holder (if issued securities)
| |
No. and class of securities to which interest relates
|
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