Microsoft Word - LSR Appendix 3(Y) David 26 November 2014
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 30/9/2001 Amended 01/01/11
Name of entity LODESTAR MINERALS LIMITED ABN 32 127 026 528
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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David McArthur
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Date of last notice
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22 October2014
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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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Dasmac (WA) Pty Ltd
(Super Fund)
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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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5,065,132 fully paid shares (Direct)
6,934,868 fully paid shares (Indirect)
422,094 March 2016 listed options (Direct)
577,906 March 2016 listed options (Indirect)
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Class
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31 December 2017 options
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Number acquired
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3,000,000 options
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Number disposed
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-
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Value/Consideration
Note: If consideration is non‐cash, provide details and estimated valuation
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Nil
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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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No. of securities held after change
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5,065,132 fully paid shares (Direct)
6,934,868 fully paid shares (Indirect)
422,094 March 2016 listed options (Direct)
577,906 March 2016 listed options (Indirect)
3,000,000 December 2017 unlisted options
(Indirect)
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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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Pursuant to shareholder approval at AGM on
25 November 2014
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Part 2 - Change of director's interests in contracts - N/A
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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Nature of interest
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Name of registered holder
(if issued securities)
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Date of change
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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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Interest acquired
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Interest disposed
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Value/Consideration
Note: If consideration is non‐cash, provide details and an estimated valuation
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Interest after change
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+ See chapter 19 for defined terms.
Appendix 3Y Page 2 01/01/2011
Part 3 - +Closed period
Appendix 3Y Change of Director's Interest Notice
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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 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