15 May 2017 09:05
Rule 3.19A.3
Appendix 3Z
Final 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 30/9/2001.
Name of entity WOLF MINERALS LIMITED |
ABN 11 121 831 472 |
We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.
| Name of director | Mr Russell St John Clark |
| Date of last notice | 22 December 2016 |
Date that director ceased to be director | 14 May 2017 |
Part 1 - Director's relevant interests in securities of which the director is the registered holder
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.
| Number & class of securities
83,333 Fully paid Ordinary Shares |
Part 2 - Director's relevant interests in securities of which the director is not the registered holder
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.
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
| Name of holder & nature of interest Note: Provide details of the circumstances giving rise to the relevant interest
Not applicable
| Number & class of securities
Nil |
Part 3 - Director's interests in contracts
Detail of contract | Participation in the Company's long term incentive plan known as the Performance Rights Plan ("PRP"). |
Nature of interest
| Prior to his departure Mr Clark held 3,583,599 Performance Rights. 1,455,430 of these performance rights lapsed on termination and will be cancelled. The remaining 2,128,169 performance rights will vest at varying dates following termination through to 30 June 2019. |
Name of registered holder (if issued securities) | Not applicable; The Performance Rights are not yet issued securities. |
No. and class of securities to which interest relates
|
2,128,169 Performance Rights. |