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 30/9/2001.
Name of entity TNG LIMITED ABN
12 000 817 023
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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Zhigang Wang
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Date of last notice
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1/12/2014
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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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Direct & 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 Zhigang Wang has a relevant interest pursuant to section 608(3) of the Corporations Act 2001 (Cth), as he controls Aosu through Suzhou Beijia Investment Co. Ltd.
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Date of change
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26/10/2015
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No. of securities held prior to change
Aosu Investment and Development Co. Pty. Ltd.
Zhigang Wang
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56,308,643 fully paid ordinary Shares 2,400,000 Ordinary Shares
1,600,000 Unlisted options - exercise price
$0.235 expiring on 26/11/2015
2,000,000 Unlisted options - exercise price
$0.057 expiring on 26/11/2016
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Class
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Ordinary Shares Unlisted options
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+ See chapter 19 for defined terms.
Appendix 3Y Page 1
Appendix 3Y
Change of Director's Interest Notice
Number acquired
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2,000,000 Ordinary shares
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Number disposed
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2,000,000 Unlisted options
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Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation
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$0.057 per Ordinary Share
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No. of securities held after change
Aosu Investment and Development Co. Pty. Ltd.
Zhigang Wang
|
56,308,643 fully paid ordinary Shares 4,400,000 Ordinary Shares
1,600,000 Unlisted options - exercise price
$0.235 expiring on 26/11/2015
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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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Excersise of options
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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.
Detail of contract
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N/A
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Nature of interest
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N/A
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Name of registered holder (if issued securities)
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N/A
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Date of change
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N/A
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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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N/A
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Interest acquired
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N/A
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Interest disposed
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N/A
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Value/Consideration
Note: If consideration is non-cash, provide details and an estimated valuation
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N/A
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Interest after change
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N/A
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+ See chapter 19 for defined terms.
Appendix 3Y Page 2
Part 3 Closed Period
Appendix 3Y Change of Director's Interest Notice
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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N/A
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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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+ See chapter 19 for defined terms.
Appendix 3Y Page 3