Malachite Resources NL

Published : December 04th, 2015

Change of Director's Interest Notice - James Dean

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Change of Director's Interest Notice - James Dean

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 MALACHITE RESOURCES LIMITED

ABN 86 075 613 268


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.


Name of Director

James Dean

Date of last notice

26 May 2015


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.


Direct or indirect interest

Direct and Indirect

Nature of indirect interest (including registered holder)

Note: Provide details of the circumstances giving rise to the relevant interest.

AGIO Capital Corporation Limited (NZ Company No. 1805740) as trustee of The Dean Family NZ Trust. Mr. Dean is a beneficiary of The Dean Family NZ Trust


Construction Equipment Finance Limited . Mr. Dean is sole Director.

Date of change

30 November 2015 - Convertible Notes issued 4 December 2015 - Shares issued


+ See chapter 19 for defined terms.


01/01/2011 Appendix 3Y Page 1

Appendix 3Y

Change of Director's Interest Notice



No. of securities held prior to change

13,936,508 fully paid Ordinary Shares 25,600,214 fully paid Ordinary Shares


1 Convertible Note on the following terms:

  • Issue Price of each Note - $50,000;

  • Term of Notes - 5 May 2016;

  • Interest Rate - 15% per annum;

  • Conversion - at the election of Noteholders at any time; and

  • Conversion Price - Lesser of or $0.015 or 20% discount to the 30 Day VWAP at the time of conversion.

Class

Ordinary Shares


Convertible Notes:

  • Issue Price of each Note - $50,000;

  • Term of Notes - 5 May 2016;

  • Interest Rate - 15% per annum;

  • Conversion - at the election of Noteholders at any time; and

  • Conversion Price - Lesser of or $0.015 or 20% discount to the 30 Day VWAP at the time of conversion.

Number acquired

170,983 Ordinary Shares


0.5 Convertible Notes

Number disposed

Nil

Value/Consideration

Note: If consideration is non-cash, provide details and estimated valuation

Ordinary Shares - at deemed issue price of 0.441 cents each (nil cash consideration) - Payment of Convertible Note Extension Fee.


Convertible Notes - $50,000 each



+ See chapter 19 for defined terms.


Appendix 3Y Page 2 01/01/2011

Appendix 3Y Change of Director's Interest Notice



No. of securities held after change

13,936,508 fully paid Ordinary Shares 25,771,197 fully paid Ordinary Shares

1.5 Convertible Note on the following terms:

  • Issue Price of each Note - $50,000;

  • Term of Notes - 5 May 2016;

  • Interest Rate - 15% per annum;

  • Conversion - at the election of Noteholders at any time; and

  • Conversion Price - Lesser of or $0.015 or 20% discount to the 30 Day VWAP at the time of conversion.

Nature of change

Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

Payment of Convertible Note Extension Fee to Directors/their associates following shareholder approval at AGM on 30 November 2015

Issue of new Convertible Notes following shareholder approval at AGM on 30 November 2015.

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.


Detail of contract

NIL

Nature of interest

Name of registered holder

(if issued securities)

Date of change

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

Interest acquired

Interest disposed

Value/Consideration

Note: If consideration is non-cash, provide details and an estimated valuation

Interest after change


Part 3 - +Closed period


Were the interests in the securities or contracts detailed above traded during a +closed period where prior written clearance was required?

No

If so, was prior written clearance provided to allow the trade to proceed during this period?

If prior written clearance was provided, on what date was this provided?

4 December 2015


+ See chapter 19 for defined terms.


01/01/2011 Appendix 3Y Page 3

Read the rest of the article at www.noodls.com

Malachite Resources NL

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CODE : MAR.AX
ISIN : AU000000MAR2
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Malachite Res. is a tin and lead exploration company based in Australia.

Malachite Res. holds various exploration projects in Australia.

Its main exploration properties are ELSMORE, MT LIDSTER, RIVERTREE, TOOLOOM, VOLGA, ABINGTON, CONRAD SILVER and DELUNGRA in Australia.

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