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15 May 2015 07:00
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 | Roger John Higgins
|
Date of last notice | 27 March 2015 |
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 | Direct and indirect interest |
Nature of indirect interest - prior to change (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.
| 2,475,000 ordinary shares (600,000 through Tanabal Superannuation Fund) & 1,875,000 unlisted options exercisable at A$0.006 per share, expiring 27 June 2015 |
Date of change | 15 May 2015 |
No. of securities held prior to change | 600,000 shares 1,875,000 unlisted options
|
Class | Shares and options |
Number acquired | 761,540 shares at A$0.005 & 761,540 unlisted options exercisable at A$0.005 per share, expiring 15 May 2016 |
Number disposed | Not applicable |
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation
| A$3,808 for ordinary shares and attached unlisted options
|
No. of securities held after change | 3,236,540 shares - direct (2,451,924) and indirect (784,616 - through Tanabal Superannuation Fund) & 1,875,000 unlisted options held directly exercisable at A$0.006 per share expiring 27 June 2015 & 761,540 unlisted options exercisable at A$0.005 per share expiring 15 May 2016 held directly (576,924) and indirectly (184,616 held through Tanabal Superannuation Fund)
|
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back | Acceptance of Rights Issue offer |
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 | Not applicable |
Nature of interest | Not applicable |
Name of registered holder (if issued securities) | Not applicable |
Date of change | Not applicable |
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
| Not applicable |
Interest acquired | Not applicable |
Interest disposed | Not applicable |
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation
| Not applicable |
Interest after change | Not applicable |
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? | Not applicable |
If prior written clearance was provided, on what date was this provided? | Not applicable |
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