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9 Dec 2013 07:09
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Rule 3.19A.2
Appendix 3Y
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Change of Director's Interest Notice
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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
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Name of entity Metminco Limited |
ABN 43 119 759 349 |
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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.
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| Name of Director | Timothy Read Β |
Date of last notice | 25 September 2013 |
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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
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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.
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Direct or indirect interest | Indirect |
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. Β | Mr Read holds an indirect interest in shares and options through Catralex Consultancy Limited in which he holds a 100% interest. |
Date of change | 06 December 2013 |
No. of securities held prior to change | 1,400,000 Ordinary shares Β 3,000,000 options exercisable at A$0.44 per Share no later than 6 December 2013 Β 3,000,000 options exercisable at A$0.525 per Share no later than 6 December 2013 Β 1,000,000 Options exercisable at A$0.175 no later than 15 June 2015. Β 1,000,000 Options exercisable at A$0.210 no later than 15 June 2015. Β Β |
Class | Options |
Number acquired | Not applicable |
Number (disposed) / expired | 3,000,000 options exercisable at A$0.44 per Share no later than 6 December 2013 Β 3,000,000 options exercisable at A$0.525 per Share no later than 6 December 2013 Β |
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation Β | Not applicable |
No. of securities held after change | 1,400,000 Ordinary shares Β 1,000,000 Options exercisable at A$0.175 no later than 15 June 2015. Β 1,000,000 Options exercisable at A$0.210 no later than 15 June 2015. Β |
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back | Expiry of options |
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Part 2 - Change of director's interests in contracts
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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.
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Detail of contract | Not applicable |
Nature of interest Β Β | Not applicable |
Name of registered holder (if issued securities) Β | 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 Β | Not applicable |
Interest acquired | Not applicable |
Interest disposed | Not applicable |
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Β | Not applicable |
Interest after change | Not applicable |
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Part 3 - +Closed period
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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? | Not applicable |
If prior written clearance was provided, on what date was this provided? | Not applicable |
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