Microsoft Word - 20151202 App 3Y ES #2
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 Orion Gold NL
ABN 76 098 939 274
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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Errol Smart
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Date of last notice
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2 December 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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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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Kinsella Holdings Ltd. (Mr Smart has a beneficial interest in an associated entity which holds shares in Kinsella Holdings Ltd).
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Date of change
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2 December 2015
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No. of securities held prior to change
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8,742,667 fully paid ordinary shares (Kinsella Holdings Ltd).
15,000,000 unlisted options expiring 31 May 2018 (Kinsella Holdings Ltd):
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5,000,000 exercisable at $0.15;
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5,000,000 exercisable at $0.25; and
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5,000,000 exercisable at $0.35.
30,000,000 unlisted options expiring 30 November 2020 (Kinsella Holdings Ltd):
a. 10,000,000 exercisable at $0.02;
b. 10,000,000 exercisable at $0.035; and c. 10,000,000 exercisable at $0.05.
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Class
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Fully paid ordinary shares.
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Number acquired
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6,666,666 fully paid ordinary shares.
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Number disposed
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Not applicable.
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Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation
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$0.015 per share.
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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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15,409,333 fully paid ordinary shares (Kinsella Holdings Ltd).
15,000,000 unlisted options expiring 31 May 2018 (Kinsella Holdings Ltd):
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5,000,000 exercisable at $0.15;
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5,000,000 exercisable at $0.25; and
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5,000,000 exercisable at $0.35.
30,000,000 unlisted options expiring 30 November 2020 (Kinsella Holdings Ltd):
a. 10,000,000 exercisable at $0.02;
b. 10,000,000 exercisable at $0.035; and c. 10,000,000 exercisable at $0.05.
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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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Issue of shares for cash as approved at the Company's Annual General Meeting held on 26 November 2015.
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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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Not applicable
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Name of registered holder (if issued securities)
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Not applicable
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Date of change
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Not applicable
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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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Not applicable
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Interest acquired
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Not applicable
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Interest disposed
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Not applicable
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Value/Consideration
Note: If consideration is non-cash, provide details and an estimated valuation
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Not applicable
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Interest after change
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Not applicable
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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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Not applicable
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If prior written clearance was provided, on what date was this provided?
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Not applicable
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+ See chapter 19 for defined terms.
Appendix 3Y Page 2 01/01/2011