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 ROYAL RESOURCES LIMITED
ABN 34 108 102 432
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 G Crabb
|
|
Date of last notice
|
6/11/2014
|
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
|
BOTH DIRECT AND INDIRECT
|
|
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant interest.
|
Relevant interests arise by virtue of the power to control
the voting rights attached to the securities of the entities.
|
|
Date of change
|
26/11/2014
|
+ 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 prior to change
June W Crabb
Ioma Pty Ltd (The Gemini Fund
Account)
Ragged Range Mining Pty Ltd
The Crabb Superannuation Fund
|
10,430 Ordinary shares.
12,696,539 Ordinary shares.
750,000 unquoted options exercisable at 55 cents each on or before 26 November 2014.
1,000,000 unquoted options exercisable at 28 cents each on or before 29 November 2015.
1,250,000 unquoted options exercisable at 21 cents each on or before 27 November 2016.
1,500,000 unquoted options exercisable at 16 cents each on or before 27 November 2017.
1,500,000 unquoted options exercisable at 10 cents each on or before 31 October 2018.
5,753,713 ordinary shares.
6,640,272 ordinary shares
|
|
Class
|
unquoted options exercisable at 55 cents each on or
before 26 November 2014.
|
|
Number acquired
|
|
Number disposed
Ioma Pty Ltd (The Gemini Fund
Account)
|
750,000
|
Value/Consideration
Note: If consideration is non-cash, provide details -
and estimated valuation
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 01/01/2011
Appendix 3Y
Change of Director's Interest Notice
|
No. of securities held after change
June W Crabb
Ioma Pty Ltd (The Gemini Fund
Account)
Ragged Range Mining Pty Ltd
The Crabb Superannuation Fund
|
10,430 ordinary shares.
12,696,539 ordinary shares.
1,000,000 unquoted options exercisable at 28 cents each on or before 29 November
2015.
1,250,000 unquoted options exercisable at 21 cents each on or before 27 November
2016.
1,500,000 unquoted options exercisable at 16 cents each on or before 27 November
2017.
1,500,000 unquoted options exercisable at 10 cents each on or before 31 October
2018.
5,753,713 ordinary shares.
6,640,272 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
|
Expiry of unquoted director options.
|
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
|
Not applicable.
|
|
Nature of interest
|
-
|
|
Name of registered holder
(if issued securities)
|
-
|
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3
Appendix 3Y
Change of Director's Interest Notice
|
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?
|
-
|
|
If prior written clearance was provided, on what date was this provided?
|
-
|
+ See chapter 19 for defined terms.
Appendix 3Y Page 4 01/01/2011
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 ROYAL RESOURCES LIMITED
ABN 34 108 102 432
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
|
Frank DeMarte
|
|
Date of last notice
|
6/11/2014
|
111Part 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
|
BOTH DIRECT AND INDIRECT
|
|
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant interest.
|
Relevant interests arise by virtue of the power to control
the voting rights attached to the securities of the entities.
|
|
Date of change
|
26/11/2014
|
+ 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 prior to change
Frank DeMarte
The DeMarte Family Trust
Grandeur Holdings Pty Ltd
The DeMarte Superannuation
Fund
|
320,833 ordinary shares.
2,953,730 ordinary shares.
1,250,000 unquoted options exercisable at 55 cents each on or before 26 November
2014.
1,500,000 unquoted options exercisable at 28 cents each on or before 29 November
2015.
1,750,000 unquoted options exercisable at 21 cents each on or before 27 November
2016.
1,500,000 unquoted options exercisable at 16 cents each on or before 27 November
2017.
1,500,000 unquoted options exercisable at 10 cents each on or before 31 October
2018.
45,297 ordinary shares.
493,275 ordinary shares
|
|
Class
|
unquoted options exercisable at 55 cents each on or
before 26 November 2014.
|
|
Number acquired
|
-
|
|
Number disposed
The DeMarte Family Trust
|
1,250,000
|
|
Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation
|
-
|
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 01/01/2011
Appendix 3Y
Change of Director's Interest Notice
|
No. of securities held after change
Frank DeMarte
The DeMarte Family Trust
Grandeur Holdings Pty Ltd
The DeMarte Superannuation
Fund
|
320,833 ordinary shares.
2,953,730 ordinary shares.
1,500,000 unquoted options exercisable at 28 cents each on or before 29 November
2015.
1,750,000 unquoted options exercisable at 21 cents each on or before 27 November
2016.
1,500,000 unquoted options exercisable at 16 cents each on or before 27 November
2017.
1,500,000 unquoted options exercisable at 10 cents each on or before 31 October
2018.
45,297 ordinary shares.
493,275 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
|
Expiry of unquoted director options.
|
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
|
Not applicable
|
|
Nature of interest
|
-
|
|
Name of registered holder
(if issued securities)
|
-
|
|
Date of change
|
-
|
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3
Appendix 3Y
Change of Director's Interest Notice
|
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?
|
-
|
|
If prior written clearance was provided, on what date was this provided?
|
-
|
+ See chapter 19 for defined terms.
Appendix 3Y Page 4 01/01/2011
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 ROYAL RESOURCES LIMITED
ABN 34 108 102 432
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
|
Malcolm Randall
|
|
Date of last notice
|
6/11/2014
|
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
|
BOTH DIRECT AND INDIRECT
|
|
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant interest.
|
Relevant interests arise by virtue of the power to
control the voting rights attached to the securities of the entities.
|
|
Date of change
|
26/11/2014
|
+ 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 prior to change
Renique Holdings Pty Ltd
(Randall Super Fund A/C)
|
2,012,383 ordinary shares.
500,000 unquoted options exercisable at
55 cents each on or before
26 November 2014.
750,000 unquoted options exercisable at
28 cents each on or before
29 November 2015.
1,000,000 unquoted options exercisable at
21 cents each on or before
27 November 2016.
1,500,000 unquoted options exercisable at
16 cents each on or before 27
November 2017.
1,500,000 unquoted options exercisable at
10 cents each on or before 31
October 2018.
|
|
Class
|
unquoted options exercisable at 55 cents each
on or before 26 November 2014.
|
|
Number acquired
|
-
|
|
Number disposed
Renique Holdings Pty Ltd
(Randall Super Fund A/C)
|
500,000
|
|
Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation
|
-
|
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 01/01/2011
Appendix 3Y
Change of Director's Interest Notice
|
No. of securities held after change
Renique Holdings Pty Ltd
(Randall Super Fund A/C)
|
2,012,383 ordinary shares.
750,000 unquoted options exercisable at 28 cents each on or before 29
November 2015.
1,000,000 unquoted options exercisable at 21 cents each on or before 27
November 2016.
1,500,000 Unquoted options exercisable at 16 cents each on or before 27
November 2017.
1,500,000 Unquoted options exercisable at 10 cents each on or before 31 October
2018.
|
|
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back
|
Expiry of unquoted director options.
|
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
|
Not applicable.
|
|
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
|
-
|
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3
Appendix 3Y
Change of Director's Interest Notice
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?
|
-
|
|
If prior written clearance was provided, on what date was this provided?
|
-
|
+ See chapter 19 for defined terms.
Appendix 3Y Page 4 01/01/2011