Microsoft Word - 16 Jun 15 - K Simich
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. Amended 01/01/11.
Name of entity SANDFIRE RESOURCES NL
ABN 55 105 154 185
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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KARL MATTHEW SIMICH
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Date of last notice
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3 December 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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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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1. Resource Development Company Pty Ltd (ATF Resource Development Discretionary Trust) - Director and beneficiary.
2. Tongaat Pty Ltd (ATF Blue Seas Trust) - Director and beneficiary.
3. Kape Securities Pty Ltd (ATF Blue Seas Super
Fund) - Trustee and beneficiary.
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Date of change
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10 June 2015
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No. of securities held prior to change
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1. 1,886,786 fully paid ordinary shares.
2. 2,568,199 fully paid ordinary shares; and
133,334 unlisted options expiring 15/6/2015.
3. 1,554,750 fully paid ordinary shares.
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Class
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As above.
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Number acquired
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2. 133,334 ordinary fully paid shares as a result of the exercise of unlisted options expiring 15 June
2015.
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Number disposed
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2. 133,334 ordinary fully paid shares.
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+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y
Change of Director's Interest Notice
Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation
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Acquired: $666,670
Disposed: $687,082
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No. of securities held after change
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1. 1,886,786 fully paid ordinary shares.
2. 2,568,199 fully paid ordinary shares.
3. 1,554,750 fully paid ordinary shares.
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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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Acquired: 133,334 ordinary fully paid shares issued on the exercise of unlisted options expiring 15 June
2015 at $5.00 per share; and
Disposed: On market sale.
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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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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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+ See chapter 19 for defined terms.
Appendix 3Y Page 2 01/01/2011
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.
01/01/2011 Appendix 3Y Page 3