FACSIMILE TRANSMISSION
Traka Resources Limited
ABN: 63 103 323 173
27 August 2015
Company Announcements
ASX Limited
Level 10, 20 Bond Street
Sydney NSW 2000
Dear Sir / Madam
Appendix 3Ys: Change of Director's Interest Notices
Attached are Appendix 3Y notices relating to changes of directors' interests.
Yours faithfully
Peter Ruttledge
Company Secretary
Suite 2, 43 Ventnor Avenue, West Perth, Western Australia 6005
PO Box 601, West Perth, Western Australia, 6872
Tel: +61 8 9322 1655 Fax: +61 8 9322 9144
Appendix 3Y Change of Director's Interest Notice
Appendix 3Y
Change of Director's Interest Notice
Rule 3.19A.2
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 TRAKA RESOURCES LIMITED
ABN 63 103 323 173
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
|
PATRICK VERBEEK
|
|
Date of last notice
|
12 March 2015
|
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.
|
Securities held by Malahang Pty Ltd - a company controlled by Mr P Verbeek -, Malahang Pty Ltd (Patrick Verbeek Super Fund A/c) and Malahang Pty Ltd (Verbeek Family Trust A/c)
|
|
Date of changes
|
20 August 2015
|
|
No. of securities held prior to change
Indirect:
Ordinary Shares Fully Paid
Options - not listed
|
4,916,664
4,000,000
|
|
Class
|
Ordinary Shares
|
|
Number acquired
|
4,916,664
|
|
Number disposed
|
Nil
|
|
Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation
|
1.5 cents per share
|
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y
Change of Director's Interest Notice
|
No. of securities held after change
Indirect:
Ordinary Shares Fully Paid
Options - not listed
|
9,833,328
4,000,000
|
|
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back
|
Acceptance of entitlements in Traka
Entitlement Offer
|
|
|
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
|
Not applicable
|
|
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
|
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 01/01/2011
Appendix 3Y Change of Director's Interest Notice
Appendix 3Y
Change of Director's Interest Notice
Rule 3.19A.2
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 TRAKA RESOURCES LIMITED
ABN 63 103 323 173
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
|
GEORGE PETERSONS
|
|
Date of last notice
|
13 December 2013
|
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
|
|
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant interest.
|
|
Date of change
|
20 August 2015
|
|
No. of securities held prior to change
|
726,666
|
|
Class
|
Ordinary shares fully paid
|
|
Number acquired
|
726,666
|
|
Number disposed
|
Nil
|
|
Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation
|
1.5 cents per share
|
|
No. of securities held after change
|
1,453,332
|
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y
Change of Director's Interest Notice
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back
Acceptance of entitlements under Traka
Entitlement Offer
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
|
Not Applicable
|
|
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?
|
N/A
|
|
If prior written clearance was provided, on what date was this provided?
|
N/A
|
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 01/01/2011
Appendix 3Y Change of Director's Interest Notice
Appendix 3Y
Change of Director's Interest Notice
Rule 3.19A.2
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 TRAKA RESOURCES LIMITED
ABN 63 103 323 173
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
|
NEIL TOMKINSON
|
|
Date of last notice
|
13 December 2013
|
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.
|
Securities held by Elohpool Pty Ltd a company of which Mr Tomkinson is a director and shareholder, Wythenshawe Pty Ltd, a company of which Mr Tomkinson and fellow Traka director, Mr J Pitt, are directors, and Perth Capital Pty Ltd, a company of which associate, Mr Pitt, is sole director and shareholder
|
|
Date of change
|
20 August 2015
|
|
No. of securities held prior to change
|
9,716,666 held by Perth Capital P/L
7,968,201 held by Elohpool P/L
260,000held by Wythenshawe P/L
17,944,867
|
|
Class
|
Ordinary Shares fully paid
|
|
Number acquired
|
16,694,867 shares
|
|
Number disposed
|
Nil
|
|
Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation
|
1.5 cents per share
|
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y
Change of Director's Interest Notice
|
No. of securities held after change
|
18,998,332 held by Perth Capital P/L
15,381,402 held by Elohpool P/L
260,000held by Wythenshawe P/L
34,639,734
|
|
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back
|
Acceptance of entitlements in Traka
Entitlement Offer
|
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
|
Not applicable
|
|
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
|
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 01/01/2011
Appendix 3Y Change of Director's Interest Notice
Appendix 3Y
Change of Director's Interest Notice
Rule 3.19A.2
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 TRAKA RESOURCES LIMITED
ABN 63 103 323 173
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
|
JOSHUA PITT
|
|
Date of last notice
|
16 December 2013
|
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.
|
Securities held by Perth Capital Pty Ltd a company of which Mr Pitt is sole director and shareholder, Wythenshawe Pty Ltd, a company of which Mr Pitt and fellow Traka director, Mr N Tomkinson, are directors, and Elohpool Pty Ltd a company of which associate, Mr Tomkinson, is a director and shareholder
|
|
Date of change
|
20 August 2015
|
|
No. of securities held prior to change
|
9,716,666 held by Perth Capital P/L
7,968,201 held by Elohpool P/L
260,000held by Wythenshawe P/L
17,944,867
|
|
Class
|
Ordinary Shares fully paid
|
|
Number acquired
|
16,694,867 shares
|
|
Number disposed
|
Nil
|
|
Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation
|
1.5 cents per share
|
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y
Change of Director's Interest Notice
|
No. of securities held after change
|
18,998,332 held by Perth Capital P/L
15,381,402 held by Elohpool P/L
260,000held by Wythenshawe P/L
34,639,734
|
|
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back
|
Acceptance of entitlements in Traka
Entitlement Offer
|
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
|
Not applicable
|
|
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
|
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 01/01/2011