Alloy Resources is pleased to announce positive gold values form recent drilling at its Horse Well project in the Yandal Greenstone Belt of WA
22 December 2014
Company Announcements Office
Australian Securities Exchange
20 Bridge Street
SYDNEY NSW 2000
Dear Sir/Madam
Appendices 3Y's
Please find attached Appendix 3Y's noting changes in director's holdings for Mr. Andrew
Viner, Mr Andre Marschke and Mr Kevin Hart.
Yours sincerely
Alloy Resources Limited
Kevin Hart
Company Secretary
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: Alloy Resources Limited
ABN: 20 109 361 195
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
|
Andrew Viner
|
|
Date of last notice
|
11 December 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" sho uld be disclosed in this part.
|
Direct or indirect interest
|
Direct & Indirect
|
|
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant interest.
|
a) Western Discovery Pty Ltd
Viner Super Fund A/C>
b) Western Discovery Pty Ltd
|
|
Date of change
|
22 December 2014
|
|
No. of securities held prior to change
|
Indirect
a) 17,837,241 Fully paid ordinary shares b) 3,791,666 Fully paid ordinary shares
Direct
3,500,000 Unlisted director options exercisable by payment of 4.5 cents each expiring 30 August 2015.
5,000,000 Unlisted director options exercisable by payment of 1.5 cents each expiring 30 November 2016
|
|
Class
|
1. Fully paid ordinary shares
2. Unlisted options
|
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y
Change of Director's Interest Notice
|
Number acquired
|
1. 2,112,892
2. 1,056,446
|
|
Number disposed
|
Nil
|
|
Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation
|
1. $0.007
2. Nil
|
|
No. of securities held after change
|
Indirect
a) 19,570,966 Fully paid ordinary shares
866,863 Unlisted options exercisable at
$0.015 expiring 31 December 2015
b) 4,170,833 Fully paid ordinary shares
189,584 Unlisted options exercisable at
$0.015 expiring 31 December 2015
Direct
3,500,000 Unlisted director options exercisable by payment of 4.5 cents each expiring 30 August 2015.
5,000,000 Unlisted director options exercisable by payment of 1.5 cents each expiring 30 November 2016
|
|
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back
|
Entitlement Issue
|
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
|
N/A
|
|
Nature of interest
|
N/A
|
|
Name of registered holder
(if issued securities)
|
N/A
|
+ 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: Alloy Resources Limited
ABN: 20 109 361 195
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
|
Andre Marschke
|
|
Date of last notice
|
11 December 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" sho uld be disclosed in this part.
|
Direct or indirect interest
|
Indirect
|
|
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant interest.
|
(a) Scintilla Strategic Investments Limited
(b) Scintilla Capital Pty Ltd
(c) Techinvest Holdings Pty Ltd (d) Scintilla Asset Management Limited
|
|
Date of change
|
22 December 2014
|
|
No. of securities held prior to change
|
Indirect
(a) 17,925,000 ordinary fully paid shares
(b) 2,400,000 ordinary fully paid shares (c) 1,200,000 ordinary fully paid shares (d) 2,000,000 unlisted options
exercisable at 1.6c expiring on
30.11.2017
|
|
Class
|
1. Ordinary fully paid shares
2. Unlisted Options
|
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y
Change of Director's Interest Notice
|
Number acquired
|
1. 2,130,000
2. 1,065,000
|
|
Number disposed
|
Nil
|
|
Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation
|
1. $0.007 per share
2. Nil
|
|
No. of securities held after change
|
Indirect
(a) 19,695,000 ordinary fully paid shares
(b) 2,640,000 ordinary fully paid shares (c) 1,320,000 ordinary fully paid shares (d) 2,000,000 unlisted options exercisable
at 1.6c expiring on 30.11.2017
(e) 1,065,000 unlisted options exercisable at 1.5c expiring on 31.12.2015
|
|
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back
|
Entitlement Issue
|
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
|
N/A
|
|
Nature of interest
|
N/A
|
|
Name of registered holder
(if issued securities)
|
N/A
|
|
Date of change
|
N/A
|
|
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
|
N/A
|
|
Interest acquired
|
N/A
|
|
Interest disposed
|
N/A
|
+ 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 30/9/2001.
Name of entity Alloy Resources Limited
ABN: 20 109 361 195
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
|
Kevin Hart
|
|
Date of last notice
|
29 November 2013
|
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
|
Direct/Indirect
|
|
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant interest.
|
K & M Hart atf K & M Hart atf
|
|
Date of change
|
22 December 2014
|
|
No. of securities held prior to change
|
Direct:
2,000,000 Unlisted options exercisable by payment of 1.5 cents each expiring 30 November
2016
Indirect:
K & M Hart atf 4,166,666
Ordinary Shares
K & M Hart atf
3,843,750 Ordinary Shares
|
|
Class
|
1. Ordinary fully paid shares
2. Unlisted options
|
|
Number acquired
|
1. 801,042
2. 400,521
|
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y
Change of Director's Interest Notice
|
Number disposed
|
Nil
|
|
Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation
|
1. $0.007 per share
2. Nil
|
|
No. of securities held after change
|
Direct:
2,000,000 Unlisted options exercisable by payment of 1.5 cents each expiring 30 November
2016
Indirect:
K & M Hart atf 4,583,333
Ordinary Shares.
208,334 unlisted options exercisable at $0.015 expiring 31 December 2015.
K & M Hart atf
4,228,125 Ordinary Shares.
192,188 unlisted options exercisable at $0.015 expiring 31 December 2015.
|
|
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of
securities under dividend reinvestment plan, participation in buy-back
|
Entitlement Issue
|
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
|
N/A
|
|
Nature of interest
|
N/A
|
|
Name of registered holder
(if issued securities)
|
N/A
|
|
Date of change
|
N/A
|
|
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
|
N/A
|
|
Interest acquired
|
N/A
|
|
Interest disposed
|
N/A
|
|
Value/Consideration
Note: If consideration is non-cash, provide details and an estimated valuation
|
N/A
|
|
Interest after change
|
N/A
|
Part 3 - +Closed period
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 01/01/2011
+ See chapter 19 for defined terms.
Appendix 3Y
Change of Director's Interest Notice
01/01/2011 Appendix 3Y Page 3