919fcf68-9fc1-498e-a38a-d9ef5d8d355f.pdf
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
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Name of entity UraniumSA Limited
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ABN 48 119 978 013
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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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DAVID ALASTER PATERSON
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Date of last notice
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01 July 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
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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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Date of change
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30 October 2015
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No. of securities held prior to change
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500,000 20 cent options expiring
30 October 2015
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Class
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Unlisted options
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Number acquired
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nil
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Number disposed
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500,000 20 cent options expiring
30 October 2015 lapsed
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Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation
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nil
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No. of securities held after change
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nil
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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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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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500,000 20 cent options expiring
30 October 2015 lapsed
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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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Villaford Pty Ltd as Trustee for the B&D Superfund.
David Alaster Paterson is the sole director of Villaford Pty Ltd and sole beneficiary of the B&D Superfund
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Date of change
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No change
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No. of securities held prior to change
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2,351,434 fully paid ordinary shares
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Class
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Ordinary Shares
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Number acquired
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n/a
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Number disposed
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n/a
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Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation
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n/a
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No. of securities held after change
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2,351,434 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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n/a
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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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+ See chapter 19 for defined terms.
Appendix 3Y Page 2 01/01/2011
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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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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
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 UraniumSA Limited
|
|
ABN 48 119 978 013
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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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Russel Bluck
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Date of last notice
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26 November 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
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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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Date of change
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No Change
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No. of securities held prior to change
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1
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Class
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Ordinary fully paid shares
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Number acquired
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-
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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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-
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No. of securities held after change
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1 Ordinary fully paid share
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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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No change
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+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1