Change of Director's Interest
ANNOUNCEMENT
Change of Directors' Interest Notice
30 September 2015: Brisbane, Australia - Citigold Corporation Limited ('Citigold' or 'Company') (ASX:CTO) is pleased to provide Appendix 3Y for the below Director, noting a small increase in indirect holdings in the Company:
For further information contact: Francis Rigby - Company Secretary
Or visit the Company's website - www.citigold.com
Cautionary Note: This release may contain forward-looking statements that are based upon management's expectations and beliefs in regards to future events. These statements are subjected to risk and uncertainties that might be out of the control of Citigold Corporation Limited and may cause actual results to differ from the release. Citigold Corporation Limited takes no responsibility to make changes to these statements to reflect change of events or circumstances after the release
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
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Name of entity CITIGOLD CORPORATION LIMITED
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ABN 30 060 397 177
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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.
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Name of Director
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Mark James Lynch
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Date of last notice
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23 March 2015
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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.
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Direct or indirect interest
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Direct
Indirect
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Nature of indirect interest (including registered holder)
Note: Provide details of the circumstances giving rise to the relevant interest.
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Susan Lynch James Lynch Christopher Lynch
Aurora Investments Limited James Lynch ATF Charlie James Lynch ATF Olivia
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Date of change
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22 January 2015
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No. of securities held prior to change
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Direct - 1,993,692
Indirect - 85,353,392
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Class
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Ordinary Shares
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Number acquired
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Direct - Nil Indirect - 1,000,000
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Number disposed
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Nil
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Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation
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1.75 cents
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No. of securities held after change
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Direct - 1,993,692
Indirect - 86,353,392
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+ See chapter 19 for defined terms.
Appendix 3Y Page 2 01/01/2011
Appendix 3Y Change of Director's Interest Notice
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Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back
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Off market trade
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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.
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Detail of contract
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Nil
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Nature of interest
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Nil
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Name of registered holder (if issued securities)
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Nil
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Date of change
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Nil
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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
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Nil
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Interest acquired
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Nil
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Interest disposed
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Nil
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Value/Consideration
Note: If consideration is non-cash, provide details and an estimated valuation
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Nil
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Interest after change
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Nil
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Part 3 - +Closed period
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Were the interests in the securities or contracts detailed
above traded during a +closed period where prior written clearance was required?
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No
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If so, was prior written clearance provided to allow the trade to proceed during this period?
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N/A
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If prior written clearance was provided, on what date was this provided?
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N/A
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+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3