NEW ISSUE ANNOUNCEMENTS
Appendix 3Z
Final Director's Interest Notice
Appendix 3Z
Final Director's Interest Notice
Rule 3.19A.3
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.
Name of entity Atlas Iron Limited
ACN 110 396 168
We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.
Name of director
|
Mark Hancock
|
Date of last notice
|
14 October 2014
|
Date that director ceased to be director
|
2 December 2014
|
Part 1 - Director's relevant interests in securities of which the director is the registered holder
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.
Number & class of securities
493,338 ordinary shares;
304,909 performance rights; and
711,304 share appreciation rights.
Notes:
1. 227,712 performance rights and 539,726 share appreciation rights have been issued pursuant to the Atlas Long Term Incentive Plan. These rights are subject to Total Shareholder Return and Earnings per Share targets to be measured over the period 1
July 2013 to 30 June 2016.
2. 77,197 performance rights and 171,578 share appreciation rights have been issued pursuant to the Atlas Long Term Incentive Plan. These rights are subject to Total Shareholder Return and Iron Ore Shipping targets to be measured over the period 1 July
2012 to 30 June 2015.
+ See chapter 19 for defined terms.
11/3/2002 Appendix 3Z Page 1
Appendix 3Z
Final Director's Interest Notice
Part 2 - Director's relevant interests in securities of which the director is not the registered holder
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.
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
Name of holder & nature of interest Note: Provide details of the circumstances giving rise to the relevant interest
Julie Hancock (Spouse)
Number & class of securities
61,396 fully paid ordinary shares; and
750,000 unlisted options expiring on 30 June
2015 exercisable at $2.80.
Part 3 - Director's interests in contracts
Detail of contract
|
N/A
|
Nature of interest
|
N/A
|
Name of registered holder
(if issued securities)
|
N/A
|
No. and class of securities to which interest relates
|
N/A
|
+ See chapter 19 for defined terms.
Appendix 3Z Page 2 11/3/2002