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: Rand Mining Limited
|
|
ABN: 41 004 669 658
|
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
|
Anton Billis
|
|
Date of last notice
|
23/12/2012
|
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
|
Direct
|
|
Nature of indirect interest (including registered holder)
Note: Provide details of the circumstances giving rise to the relevant interest.
|
-
|
|
Date of change
|
-
|
|
No. of securities held prior to change
|
14,000
|
|
Class
|
Ordinary shares
|
|
Number acquired
|
-
|
|
Number disposed
|
-
|
|
Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation
|
-
|
|
No. of securities held after change
|
14,000 ordinary shares
|
|
Direct or indirect interest
|
Indirect
|
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y
Change of Director's Interest Notice
|
Nature of indirect interest (including registered holder)
Note: Provide details of the circumstances giving rise to the relevant interest.
|
|
Date of change
|
30 April 2015
|
|
No. of securities held prior to change
|
Director - Tribune Resources Ltd - 26,576,764 ordinary shares
Director - Lake Grace Exploration Pty Ltd - 2,920,300 ordinary shares
Director - Sierra Gold Ltd - 2,100,000 ordinary shares
Director - Resource Capital Ltd - 1,604,500 ordinary shares
Nimby Super Fund - an entity related to Mr Billis - 171,000 ordinary shares
Northwest Capital Pty Ltd - 18,000 ordinary shares
|
|
Class
|
Ordinary Fully Paid Shares
|
|
Number acquired
|
510,000
|
|
Number disposed
|
2,100,000
|
|
Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation
|
Sierra Gold Ltd - Mr Billis ceased to be a Director on 30 April 2015
Reflect the interests of Mr Billis's spouse Based on Last sale price $1.60
Acquire - $816,000 Disposal - $3,360,000
|
|
No. of securities held after change
|
Direct - 14,000 FPO
Indirect
Director - Tribune Resources Ltd - 26,576,764 ordinary shares
Director - Lake Grace Exploration Pty Ltd - 2,920,300 ordinary shares
Director - Resource Capital Ltd - 1,604,500 ordinary shares
Nimby Super Fund - an entity related to Mr Billis - 171,000 ordinary shares
Northwest Capital Pty Ltd - 18,000 ordinary shares
Director - Trans Global Capital Ltd - 7,899,584 ordinary shares
MRS PHANATCHAKORN WICHAIKUL - 510,000
|
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 01/01/2011
Appendix 3Y Change of Director's Interest Notice
|
|
|
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back
|
Sierra Gold Ltd - Mr Billis ceased to be a Director on 30 April 2015
Reflect the interests of Mr Billis's spouse.
|
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
|
N/A
|
|
Nature of interest
|
|
Name of registered holder (if issued securities)
|
|
Date of change
|
|
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
|
|
Interest acquired
|
|
Interest disposed
|
|
Value/Consideration
Note: If consideration is non-cash, provide details and an estimated valuation
|
|
Interest after change
|
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?
|
|
If prior written clearance was provided, on what date was this provided?
|
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3