9 January 2014
The Manager
Company Announcements Office
ASX Limited
Exchange Centre
20 Bridge Street
SYDNEY NSW 2000
Dear Sir/Madam
Tribune Resources Limited - Amended Appendix 3Y
We enclose a copy of an amended Appendix 3Y - Change of Director's Interest Notice for Mr Gordon
Sklenka.
We note that part of the information in this notice is being lodged outside of the prescribed date of lodgement. The late lodgement of the Appendix 3Y in relation to the expiry of 1,000,000 unlisted options and purchase of 3,500 shares by Rand Mining Limited was the result of an administrative oversight by Mr Sklenka.
The Company reaffirms that the Directors of the Company have agreed to be bound by the policy for trading in the Company's securities as referred to in the Company's Corporate Governance Statement and, in particular it's Securities Trading Policy.
The Company is of the view that the arrangements regarding trading in the Company's securities are sufficient to ensure that the market is notified within the time frame set out in ASX Listing Rule
3.19A.2.
Yours faithfully
Tribune Resources Ltd
Otakar Demis
Company Secretary
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: Tribune Resources Limited
ABN: 11 009 341 539
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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Gordon Sklenka
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Date of last notice
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21 December 2007
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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
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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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‐
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Date of change
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‐
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No. of securities held prior to change
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‐
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Class
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‐
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Number acquired
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‐
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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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‐
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No. of securities held after change
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‐
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Direct or indirect interest Indirect
+ 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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Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant interest.
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Mr Sklenka is a director of Formaine Pty Ltd
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Date of change
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13 August 2012
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No. of securities held prior to change
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1,000,000 unlisted options exercisable at
$1.00 expiring 26 October 2012 held by Formaine Pty Ltd (of which Mr Sklenka is a director)
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Class
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Unlisted options
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Number acquired
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‐
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Number disposed
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1,000,000
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Value/Consideration
Note: If consideration is non‐cash, provide details and estimated valuation
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$100,000
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No. of securities held after change
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Nil
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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 transfer
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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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Mr Sklenka is a director of Rand Mining Ltd
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Date of change
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(a) 15 February 2008
(b) 7 January 2014
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No. of securities held prior to change
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11,920,404 ordinary shares held by Rand
Mining Limited (of which Mr Sklenka is a director)
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Class
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Ordinary shares
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Number acquired
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(a) 3,500 acquired 15 February 2008
(b) 1,000,000 acquired 7 January 2014
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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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(a) $6,300 for shares acquired 15 February
2008
(b) $2,000,000 for shares acquired 7 January
2014
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No. of securities held after change
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12,923,904 held by Rand Mining Limited (of
which Mr Sklenka is a director)
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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
Nature of change
Example: on‐market trade, off‐market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy‐back
Off market transfer
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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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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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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If prior written clearance was provided, on what date was this provided?
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+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3