ASX COMPANY ANNOUNCEMENT
21st November 2014
Resignation of director
Mining Projects Group Ltd advises that Mr Angus Edgar has resigned as a director of the Company.
The Company appreciates Mr Edgar's dedication to the Company and wishes him well for his future endeavours.
Appendix 3Z attached.
ENDS
For further information please contact:
Mr Joshua Wellisch
Managing Director
Mining Projects Group Limited
For online Information visit: www.miningprojectsgroup.com.au
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MINING PROJECTS GROUP LIMITED
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Level 2 43 Ventnor Avenue
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P +61(0)8 6144 4492
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ABN 84 006 189 331
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West Perth WA 6005 Australia
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F +61(0)3 9614 0550
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www.miningprojectsgroup.com.au
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Appendix 3Z Final Director's Interest Notice
Appendix 3Z
Final Director's Interest Notice
Rule 3.19A.3
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: Mining Projects Group Ltd
ABN: 84 006 189 331
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.
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Name of director
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Mr Angus Edgar
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Date of last notice
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28 March 2013
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Date that director ceased to be director
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21 November 2014
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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
Nil
+ See chapter 19 for defined terms.
11/3/2002 Appendix 3Z Page 1
Appendix 3Z
Final Director's Interest Notice
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
Mungala Investments Pty Ltd
Director
Melbourne Capital Ltd
Director
Number & class of securities
13,000,000 ordinary shares
5,000,000 MPJAM options
34,000,000 ordinary shares
39,500,000 MPJAM options
Part 3 - Director's interests in contracts
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Detail of contract
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Nature of interest
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Name of registered holder
(if issued securities)
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No. and class of securities to which interest relates
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+ See chapter 19 for defined terms.
Appendix 3Z Page 2 11/3/2002