Manhattan Corporation

Published : December 02nd, 2014

Manhattan Appendix 3Ys AJE JAGS MC 2Dec14

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Manhattan Appendix 3Ys AJE JAGS MC 2Dec14

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 MANHATTAN CORPORATION LIMITED

ABN 61 123 156 089

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

ALAN JOHN EGGERS

Date of last notice

18 November 2014

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

A: 100,000 Ordinary Shares Direct

B: 23,251,461 Ordinary Shares Indirect

C: 7,550,000 Direct

D: 9,000,000 Options to purchase Shares Direct

Nature of indirect interest

(including registered holder)

Note: Provide details of the circumstances giving rise to the relevant interest.

A: Directly held

B: Minvest Securities (New Zealand) Limited: Director

C: Alan J Eggers Super Fund: Directly held

D: Alan J Eggers Super Fund: Directly held

Date of change

A: No change B: No change C: No change

D: 28 November 2014

No. of securities held prior to change

D: 0

Class

D: Options to purchase Ordinary Shares

+ See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y

Change of Director's Interest Notice

Number acquired

D: 9,000,000 Options to purchase Shares

Number disposed

Value/Consideration

Note: If consideration is non-cash, provide details and estimated valuation

D: No consideration being Director incentive Options

No. of securities held after change

A: 455,850 Ordinary Shares Direct

B: 23,251,461 Ordinary Shares Indirect

C: 7,550,000 Direct

D: 9,000,000 Options to purchase Shares Direct

Nature of change

Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back

D: Director incentive Options approved by shareholder vote

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

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

+ See chapter 19 for defined terms.

Appendix 3Y Page 2 01/01/2011

Appendix 3Y Change of Director's Interest Notice


Date of notice 2 December 2014

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.

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 MANHATTAN CORPORATION LIMITED

ABN 61 123 156 089

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

JOHN ANDREW GOWANS SETON

Date of last notice

22 July 2014

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

A: 23,251,461 Ordinary Shares Indirect

B: 3,407,260 Ordinary Shares Indirect

C: 2,000,000 Options to purchase Shares Indirect

Nature of indirect interest

(including registered holder)

Note: Provide details of the circumstances giving rise to the relevant interest.

A: Minvest Securities (New Zealand) Limited: Director and Trustee

B: Claymore Trustees Limited: Director and Shareholder

C: Jura Trust Limited: Director and Shareholder

Date of change

A: No change

B: No change

C: 28 November 2014

No. of securities held prior to change

C: 0

Class

C: Options to purchase ordinary Shares

+ See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y

Change of Director's Interest Notice

Number acquired

C: 2,000,000 Options to purchase ordinary Shares

Number disposed

Value/Consideration

Note: If consideration is non-cash, provide details and estimated valuation

C: No consideration being Director incentive Options

No. of securities held after change

A: 23,251,461 ordinary shares Indirect

B: 3,407,260 ordinary shares Indirect

C: 2,000,000 Options to purchase Shares Indirect

Nature of change

Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back

C: Director incentive Options approved by shareholder vote

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

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

Date of notice

2 December 2014

+ 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

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.

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 MANHATTAN CORPORATION LIMITED

ABN 61 123 156 089

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

MARCELLO CARDACI

Date of last notice

22 July 2014

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

A: 2,815,726 Ordinary Shares Indirect

B: 2,000,000 Options to purchase Shares Direct

Nature of indirect interest

(including registered holder)

Note: Provide details of the circumstances giving rise to the relevant interest.

A: Marcello Cardaci has an indirect interest via a current association with the trustee of the Pollara Trust in respect of the Shares it holds in Manhattan Corporation Limited. Registered holder is Pollara Pty Ltd as trustee of the Pollara Trust

B: Directly held

Date of change

A: No change

B: 28 November 2014

No. of securities held prior to change

B: 0

Class

B: Options to purchase Ordinary Shares

+ See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y

Change of Director's Interest Notice

Number acquired

B: 2,000,000 Options to purchase ordinary Shares

Number disposed

Value/Consideration

Note: If consideration is non-cash, provide details and estimated valuation

B: No consideration being Director incentive Options

No. of securities held after change

A: 2,815,726 ordinary shares Indirect

B: 2,000,000 Options to purchase Shares Direct

Nature of change

Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back

B: Director incentive Options approved by shareholder vote

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

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

Date of notice

2 December 2014

+ 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

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.

01/01/2011 Appendix 3Y Page 3

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Manhattan Corporation

EXPLORATION STAGE
CODE : MHC.AX
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Manhattan Corp is a exploration company based in Australia.

Its main exploration properties are DOUBLE 8, SICCUS PROJECT, GARDNER RANGE and PONTON in Australia.

Manhattan Corp is listed in Australia. Its market capitalisation is AU$ 952 280 as of today (US$ 687 269, € 602 048).

Its stock quote reached its highest recent level on January 14, 2011 at AU$ 1.44, and its lowest recent point on August 23, 2019 at AU$ 0.00.

Manhattan Corp has 136 040 000 shares outstanding.

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