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 GINDALBIE METALS LIMITED
ABN 24 060 857 614
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
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George Francis Jones
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Date of last notice
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10 December 2012
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Date that director ceased to be director
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9 April 2013
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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
+ 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
(a) JBP Nominees Pty Ltd ATF "The Jones Super Fund" in which Mr GF Jones is a beneficiary
(b) George Jones Family Foundation Pty Ltd in which Mr Jones is a beneficiary
(c) Connemara Investments Pty Ltd in which Mr
Jones is a beneficiary
Number & class of securities
(a) 1,900,000 fully paid ordinary shares
(b) 1,250,000 fully paid ordinary shares
(c) 16,350,000 fully paid ordinary shares
Part 3 - Director's interests in contracts
Detail of contract
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Nature of interest
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Name of registered holder
(if issued securities)
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No. and class of securities to which interest relates
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G F Jones - 15 April 2013
+ See chapter 19 for defined terms.
Appendix 3Z Page 2 11/3/2002