29 Mar 2018 11:42
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 WOLF MINERALS LIMITED |
ABN 11 121 831 472 |
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 | Mr Ronnie Beevor |
Date of last notice | 27 December 2017 |
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.
| N/A |
Date of change | 29 March 2018 |
No. of securities held prior to change | Direct: Nil
Indirect: · OneDigger Pty Ltd as trustee for the Digger Superannuation Fund, being a trust which Mr R Beevor has an interest in. 350,000 Ordinary Shares
· Beevor Associates Pty Ltd being an entity which Mr R Beevor has an interest in. 604,678 Ordinary Shares
|
Class | Fully Paid Ordinary Shares |
Number acquired | 96,000 |
Number disposed | Nil |
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation
| Non-cash consideration of $0.0625 per share. |
No. of securities held after change | Direct: Nil
Indirect: · OneDigger Pty Ltd as trustee for the Digger Superannuation Fund, being a trust which Mr R Beevor has an interest in. 350,000 Ordinary Shares
· Beevor Associates Pty Ltd being an entity which Mr R Beevor has an interest in. 700,678 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 | Issue of shares under the Wolf Minerals Limited Directors' Share Plan as approved by shareholders on 28 November 2017. |
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 | N/A |
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? | 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 |