Appendix 3Y
Appendix 3Y
Change of Director's Interest Notice
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.
Name of entity Reward Minerals Ltd
ABN 50 009 173 602
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
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Michael Ruane
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Date of last notice
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19 February 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.
Direct or indirect interest
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Indirect
|
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant interest.
|
Tyson Resources Pty Ltd (Director)
Kesli Chemicals Pty Ltd - Ruane Super Fund
Kesli Chemicals Pty Ltd (Director) M & IM Ruane (Partner)
Intermin Resources Ltd (Director)
|
Date of change
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25 February 2015
|
No. of securities held prior to change
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(a) 34,632,414 Fully Paid Ordinary Shares
(b) 4,253,744 Options
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Class
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(a) Fully Paid Ordinary Shares
(b) Listed Options exercise price 25 cents per option
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Number acquired
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(a) 110,000 Fully Paid Ordinary Shares
(b) Nil
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Number disposed
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(a) Nil
(b) Nil
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Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation
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(a) $41,945 (b) Nil
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No. of securities held after change
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(a) 34,742,414 Fully Paid Ordinary Shares
(b) 4,253,744 Options
|
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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10,000 FPO On Market Trade
100,000 FPO Off Market Transfer
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27.02.2015 BT Appendix 3Y
Part 2 - Change of director's interests in contracts
N/A
Part 3 - Closed period
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.
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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No
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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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27.02.2015 BT Appendix 3Y