Western Areas NL

Published : August 28th, 2015

Change of Director's Interest Notice x 3

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Change of Director's Interest Notice x 3

Microsoft Word - 1508 28 JH 3Y.doc

August 28th 2015 ASX:WSA

ASX Limited

Level 8

Exchange Plaza

2 The Esplanade

PERTH WA 6000

Attention: Market Announcement Office

Dear Sirs

APPENDIX 3Y - Change of Director Interest

Western Areas Ltd ("the Company") attaches appendix 3Y - Change of Director Interest Notices for Managing Director Mr Daniel Lougher, Executive Director Mr David Southam and Non‐Executive Director Mr Julian Hanna.

Mr Lougher and Mr Southam advised the Company that share sales were completed to provide for the crystallised taxation liabilities associated with Performance Rights recently converted in accordance with the shareholder approved Performance Rights Plan.

These transactions were completed following the opening of the Officers' trading window as defined in the Officer Share Trading Policy post the release of the annual financial results.

There are no further trades planned at this time for Mr Lougher and Mr Southam. Regards

Joseph Belladonna

CFO & Company Secretary

Western Areas Ltd

THIS NEWS RELEASE IS NOT FOR DISTRIBUTION TO U.S. NEWSWIRE SERVICES OR FOR DISSEMINATION IN THE U.S.

Appendix 3Y Change of Director's Interest Notice

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 WESTERN AREAS LTD

ABN 68 091 049 357

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

Daniel Lougher

Date of last notice

17 August 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

Direct or indirect interest

Direct

Nature of indirect interest (including registered holder)

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

Date of change

24 to 28 August 2015

No. of securities held prior to change

J Lougher D Lougher J Lougher D Lougher

54,930 Fully Paid Ordinary Shares

366,248 Fully Paid Ordinary Shares

465,750 Performance Rights

205,140 Performance Rights

Class

Fully Paid Ordinary Shares

Number acquired

Number disposed

150,000

Value/Consideration

Note: If consideration is non‐cash, provide details and

estimated valuation

Average of $2.58 per share

No. of securities held after change

J Lougher D Lougher J Lougher D Lougher

54,930 Fully Paid Ordinary Shares

216,248 Fully Paid Ordinary Shares

465,750 Performance Rights

205,140 Performance Rights

Nature of change

Example: on‐market trade, off‐market trade, exercise of

options, issue of securities under dividend reinvestment plan, participation in buy‐back

On market trade.


+ See chapter 19 for defined terms.
30/9/2001 Appendix 3Y Page 1

Appendix 3Y Change of Director's Interest Notice

Part 2 - Change of director's interests in contracts

Detail of contract

N/A

Nature of interest

N/A

Name of registered holder

(if issued securities)

N/A

Date of change

N/A

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

N/A

Interest acquired

N/A

Interest disposed

N/A

Value/Consideration

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

N/A

Interest after change

N/A

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?

N/A

If prior written clearance was provided, on

what date was this provided?

N/A


+ See chapter 19 for defined terms.
30/9/2001 Appendix 3Y Page 2

Appendix 3Y Change of Director's Interest Notice

Rule 3.19A.2 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 WESTERN AREAS LTD

ABN 68 091 049 357

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

David Southam

Date of last notice

17 August 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

Direct or indirect interest

Indirect

Nature of indirect interest (including registered holder)

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

Lynnette Edwards

Date of change

28 August 2015

No. of securities held prior to change

Lynnette Edwards Lynnette Edwards Lynnette Edwards

202,635 Fully Paid Ordinary Shares

196,530 Performance Rights

86,560 Performance Rights

Class

Fully Paid Ordinary Shares

Number acquired

Number disposed

82,000

Value/Consideration

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

Average of $2.61 per share

No. of securities held after change

Lynnette Edwards Lynnette Edwards Lynnette Edwards

120,635 Fully Paid Ordinary Shares

196,530 Performance Rights

86,560 Performance Rights

Nature of change

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

On market trade.


+ See chapter 19 for defined terms.
30/9/2001 Appendix 3Y Page 1

Appendix 3Y Change of Director's Interest Notice

Part 2 - Change of director's interests in contracts

Detail of contract

N/A

Nature of interest

N/A

Name of registered holder

(if issued securities)

N/A

Date of change

N/A

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

N/A

Interest acquired

N/A

Interest disposed

N/A

Value/Consideration

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

N/A

Interest after change

N/A

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?

N/A

If prior written clearance was provided, on

what date was this provided?

N/A

Rule 3.19A.2 Appendix 3Y


+ See chapter 19 for defined terms.
30/9/2001 Appendix 3Y Page 2

Appendix 3Y Change of Director's Interest Notice

Rule 3.19A.2 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 WESTERN AREAS LTD.

ABN 68 091 049 357

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

Julian Hanna

Date of last notice

8 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

Direct or indirect interest

A - Direct

B - Indirect

Nature of indirect interest (including registered holder)

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

J Hanna Super Fund

Date of change

24 to 25 August 2015

No. of securities held prior to change

J&P Hanna

J Hanna Super Fund

285,000 Fully Paid Ordinary Shares

315,091 Fully Paid Ordinary Shares

Class

Fully Paid Ordinary Shares

Number acquired

-

Number disposed

A - Direct: 10,000

B - Indirect 50,000

Value/Consideration

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

estimated valuation

Average of $2.50 per share

No. of securities held after change

J&P Hanna

J Hanna Super Fund

275,000 Fully Paid Ordinary Shares

265,091 Fully Paid Ordinary Shares

Nature of change

Example: on-market trade, off-market trade, exercise of

options, issue of securities under dividend reinvestment plan, participation in buy-back

On Market Trade


+ See chapter 19 for defined terms.
30/9/2001 Appendix 3Y Page 1

Part 2 - Change of director's interests in contracts

Appendix 3Y Change of Director's Interest Notice

Detail of contract

N/A

Nature of interest

N/A

Name of registered holder

(if issued securities)

N/A

Date of change

N/A

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

N/A

Interest acquired

N/A

Interest disposed

N/A

Value/Consideration

Note: If consideration is non-cash, provide details

and an estimated valuation

N/A

Interest after change

N/A

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?

N/A

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

N/A

Rule 3.19A.2 Appendix 3Y


+ See chapter 19 for defined terms.
30/9/2001 Appendix 3Y Page 2

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Western Areas NL

PRODUCER
CODE : WSA.AX
ISIN : AU000000WSA9
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Western Areas NL is a producing nickel and gold company based in Australia.

Western Areas NL holds various exploration projects in Australia.

Its main assets in production are FORRESTANIA, FLYING FOX MINE and KOOLYANOBBING in Australia, its main asset in development is SANDSTONE - LORD NELSON in Australia and its main exploration properties are MT FINNERTY NICKEL JV, LAKE KING, MT ALEXANDER, MT JEWELL and SPOTTED QUOLL in Australia and EAST BULL LAKE in Canada.

Western Areas NL is listed in Australia and in Canada. Its market capitalisation is AU$ 732.4 millions as of today (US$ 510.3 millions, € 451.2 millions).

Its stock quote reached its highest recent level on April 15, 2011 at AU$ 6.78, and its lowest recent point on March 27, 2020 at AU$ 1.66.

Western Areas NL has 272 280 000 shares outstanding.

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AUSTRALIA (WSA.AX)TORONTO (WSA.TO)
2.69-0.37%4.00+0.00%
AUSTRALIA
AU$ 2.69
07/07 15:52 -0.010
-0.37%
Prev close Open
2.70 2.75
Low High
2.67 2.77
Year l/h YTD var.
1.66 -  2.98 -11.22%
52 week l/h 52 week var.
1.66 -  3.41 32.51%
Volume 1 month var.
1,051,780 12.55%
24hGold TrendPower© : -33
Produces Nickel
Develops Gold
Explores for Cobalt - Copper - Gold - Nickel - Palladium - Platinum - Rhodium - Silver
 
 
 
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