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30 Jan 2012 07:38
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 Metminco Limited |
ABN 43 119 759 349 |
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 | Timothy Read ` |
Date of last notice | 2 December 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 | Indirect |
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.
| Mr Read holds an indirect interest in shares and options through Catralex Consultancy Limited in which he holds a 100% interest. |
Date of change | 25.01.12 (United Kingdom time) |
No. of securities held prior to change | 250,000 Ordinary Shares held indirectly through a nominee entity
3,000,000 options exercisable at $0.44 per Share no later than 6 December 2013 held indirectly through Catralex Consultancy Limited
3,000,000 options exercisable at $0.525 per Share no later than 6 December 2013 held indirectly through Catralex Consultancy Limited no later than 6 December 2013
400,000 Ordinary Shares held indirectly through Catralex Consultancy Limited
|
Class | Ordinary Shares |
Number acquired | Not applicable |
Number disposed | Not applicable |
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation
| 9p per share |
No. of securities held after change |
3,000,000 options exercisable at $0.44 per Share no later than 6 December 2013 held indirectly through Catralex Consultancy Limited
3,000,000 options exercisable at $0.525 per Share no later than 6 December 2013 held indirectly through Catralex Consultancy Limited no later than 6 December 2013
650,000 Ordinary Shares held indirectly by Catralex Consultancy Limited through a nominee entity
|
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back | Transfer of 250,000 Ordinary Shares from a nominee entity to Catralex Consulting Limited. No change in beneficial interest. |
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? | Not applicable |
If so, was prior written clearance provided to allow the trade to proceed during this period? | - |
If prior written clearance was provided, on what date was this provided? | - |
For the purposes of Schedule 5 (b) of the AIM rules, disclosure of the abovementioned transaction was made to the Company on 25 January 2012
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