16 Apr 2019 07:12
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 MOD Resources Limited
|
ABN 78 003 103 544 |
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 | Simon Lee AO |
Date of last notice | 27 February 2019 |
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 |
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.
| Phoenix Properties International Pty Ltd is a Trustee of the Wellington Place Property Trust.
Simon Lee is not a director, shareholder or involved in the management of Phoenix Properties International Pty Ltd as trustee for the Wellington Place Property Trust. However, he is a direct and indirect contingent beneficiary of this trust.
|
Date of change | 15 April 2019 |
No. of securities held prior to change | Direct 5,746,291 fully paid ordinary shares 93,665 unlisted $0.60 options expiring 15 April 2019 250,000 Performance Rights expiring 21 February 2022 72,500 unlisted $0.457 options expiring 30 January 2023 with vesting conditions 72,500 unlisted $0.707 options expiring 30 January 2023 with vesting conditions 72,500 unlisted $0.907 options expiring 30 January 2023 with vesting conditions
Indirect Phoenix Properties International Pty Ltd 10,630,649 fully paid ordinary shares
|
Class | Unlisted $0.60 options expiring 15 April 2019
|
Number acquired | Nil |
Number disposed | Nil |
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation
| Nil |
No. of securities held after change | Direct 5,746,291 fully paid ordinary shares 250,000 Performance Rights expiring 21 February 2022 72,500 unlisted $0.457 options expiring 30 January 2023 with vesting conditions 72,500 unlisted $0.707 options expiring 30 January 2023 with vesting conditions 72,500 unlisted $0.907 options expiring 30 January 2023 with vesting conditions
Indirect Phoenix Properties International Pty Ltd 10,630,649 fully paid ordinary shares
|
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 $0.60 unlisted options without exercise.
|
Part 2 - Change of director's interests in contracts - N/A
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
| N/A |
Name of registered holder (if issued securities)
| N/A |
Date of change | N/A |
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
| N/A |
Interest acquired | N/A |
Interest disposed | N/A |
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation
| N/A |
Interest after change | N/A |
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? | N/A |
If prior written clearance was provided, on what date was this provided? | N/A |