Microsoft Word - 160125 Appendix 3Y - B. McFadzean (Shares under Entitlement Offer)
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: IMX RESOURCES LIMITED
ABN: 67 009 129 560
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
|
Bruce McFadzean
|
Date of last notice
|
September 11 2015 (Appendix 3X)
|
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
-
Indirect (Tardisforme Pty Ltd)
|
Nature of indirect interest (including registered holder)
Note: Provide details of the circumstances giving rise to the relevant interest.
|
Self-managed superannuation fund
|
Date of change
|
22 January 2016
|
No. of securities held prior to change
|
-
Direct
-
1,031,250 Ordinary Shares
-
Indirect
-
2,468,750 Ordinary Shares
|
Class
|
Ordinary Shares
|
Number acquired
|
-
343,750 Ordinary Shares
-
822,917 Ordinary Shares
|
Number disposed
|
N/A
|
Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation
|
Cash consideration of $4,666.67
|
No. of securities held after change
|
-
Direct
-
1,375,000 Ordinary Shares
-
Indirect
-
3,291,667 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
|
Acquisition of securities pursuant to Entitlement Offer announced 29 December 2015.
|
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?
|
N/A
|
If prior written clearance was provided, on what date was this provided?
|
N/A
|
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 01/01/2011
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: IMX RESOURCES LIMITED
|
ABN: 67 009 129 560
|
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
|
Philip Hoskins
|
Date of last notice
|
October 21 2015 (Appendix 3X)
|
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
-
Indirect
|
Nature of indirect interest (including registered holder)
Note: Provide details of the circumstances giving rise to the relevant interest.
|
-
Indirect
-
Self-managed superannuation fund
-
Spouse
|
Date of change
|
22 January 2016
|
No. of securities held prior to change
|
-
Direct
-
919,428 Performance Rights
-
11,024,100 Share Appreciation Rights
-
3,611,019 Ordinary Shares
-
Indirect
-
1,000,000 Ordinary Shares
-
2,245,015 Ordinary Shares and 500,000 Unlisted Options at $0.27, expiry date 23 August 2017
|
Class
|
Ordinary Shares
|
Number acquired
|
Indirect - Self-managed superannuation fund:
-
1,438,889 Ordinary Shares (Entitlement Offer
-
3,316,667 (transfer from Direct and Indirect Interest)
|
Number disposed
|
-
Direct - 1,071,652 Ordinary Shares (transfer to self-managed superannuation fund)
-
Indirect (Spouse) - 2,245,015 Ordinary Shares (transfer to self-managed superannuation fund)
|
Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation
|
Cash consideration of $5,575.56 pursuant to shares acquired under Entitlement Offer
|
No. of securities held after change
|
-
Direct
-
919,428 Performance Rights
-
11,024,100 Share Appreciation Rights
-
2,539,367 Ordinary Shares
-
Indirect
-
5,755,556 Ordinary Shares
-
500,000 Unlisted Options at $0.27, expiry date 23 August 2017
|
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back
|
Transfer of securities among related holdings and acquisition of securities pursuant to Entitlement Offer announced 29 December 2015.
|
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
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 01/01/2011