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 MINERAL COMMODITIES LTD
ABN 39 008 478 653
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.
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Name of Director
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MARK VICTOR CARUSO
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Date of last notice
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4 September 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.
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Direct or indirect interest
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Direct/Indirect interest
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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 Caruso is a director of Zurich Bay Holdings Pty Ltd and Regional Management Pty Ltd. He has a relevant interest in both of the company's issued capital. Zurich Bay Holdings Pty Ltd & Regional Management Pty Ltd holds shares in Mineral Commodities Limited.
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Date of change
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4 September 2015
7 September 2015
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No. of securities held prior to change
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78,469,798 Ordinary Shares
1,000,000 Unlisted Options exercisable at $0.20 on or before 31 December 2015.
5,000,000 Unlisted Options exercisable at $0.20 on or before 30 May 2018 and subject to the following vesting conditions:
(i) 1,666,668 automatilly vested
(ii) 1,666,666 vesting on 9 June 2016 (iii) 1,666,666 vesting on 9 June 2017
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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
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Class
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Fully Paid Ordinary Shares
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Number acquired
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4 September 2015: 10,132
7 September 2015: 89,868
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Number disposed
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-
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Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation
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$0.1250
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No. of securities held after change
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78,569,798 Ordinary Shares
1,000,000 Unlisted Options exercisable at $0.20 on or before 31 December 2015.
5,000,000 Unlisted Options exercisable at $0.20 on or before 30 May 2018 and subject to the following vesting conditions:
(iv) 1,666,668 automatilly vested
(v) 1,666,666 vesting on 9 June 2016 (vi) 1,666,666 vesting on 9 June 2017
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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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On Market Trade
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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.
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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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+ 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
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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