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 NYOTA MINERALS LIMITED
ABN 98 060 938 552
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
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NORMAN ARTHUR LING
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Date of last notice
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21st June 2012
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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.
|
|
Date of change
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26th March 2013
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No. of securities held prior to change
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1,200,000 options exercisable at GBP0.08 on or before 20 June 2016, subject to vesting conditions
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Class
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Fully paid ordinary shares
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Number acquired
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1,388,889
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Number disposed
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Nil
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Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation
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1.8 pence per share
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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
No. of securities held after change
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1,388,889 fully paid ordinary shares
1,200,000 options exercisable at GBP0.08 on or before 20 June 2016, subject to vesting conditions
|
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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on market purchase
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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.
Detail of contract
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Contract for Services
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Nature of interest
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Provision of personal services
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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
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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
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.
Appendix 3Y Page 2 01/01/2011