Change of Director's Interest
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 - Heron Resources Ltd
ABN - 30 068 263 098
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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Wayne Taylor
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Date of last notice
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12 August 2014
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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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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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Director related company
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Date of change
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25 November 2014
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No. of securities held prior to change
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439,527 ordinary shares held by Geng
Holdings Pty Ltd ATF Lugarta
Superannuation Fund
187,768 ordinary shares held by Tiaki Nominees Pty Ltd ATF Tuppapa Family Trust
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Class
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Ordinary shares
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Number acquired
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379,029
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Number disposed
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-
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+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y
Change of Director's Interest Notice
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Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation
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$51,038.91
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No. of securities held after change
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818,556 ordinary shares held by Geng
Holdings Pty Ltd ATF Lugarta
Superannuation Fund
187,768 ordinary shares held by Tiaki
Nominees Pty Ltd ATF Tuppapa Family
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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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On-market trade
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Direct or indirect interest
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Direct
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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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n/a
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Date of change
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n/a
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No. of securities held prior to change
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168,618 ordinary shares
858,369 options expiring 20 November
2018 exercisable for $0.09
858,369 options expiring 19 March 2016 exercisable for $0.37
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Class
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n/a
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Number acquired
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n/a
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Number disposed
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n/a
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Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation
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n/a
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No. of securities held after change
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168,618 ordinary shares
858,369 options expiring 20 November
2018 exercisable for $0.09
858,369 options expiring 19 March 2016 exercisable for $0.37
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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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n/a
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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
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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n/a
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Nature of interest
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n/a
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Name of registered holder
(if issued securities)
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n/a
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Date of change
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n/a
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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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n/a
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Interest acquired
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n/a
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Interest disposed
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n/a
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Value/Consideration
Note: If consideration is non-cash, provide details and an estimated valuation
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n/a
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Interest after change
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n/a
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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