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 URANIUM EQUITIES LIMITED
ABN 74 009 799 553
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
|
Anthony Kiernan
|
|
Date of last notice
|
16 September 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 and Indirect Interest
|
|
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant interest.
|
Central Manhattan Pty Ltd as trustee for the A W
Kiernan Super Fund. Mr Kiernan is a director of Central Manhattan Pty Ltd and a member of the A W Kiernan Super Fund.
|
|
Date of change
|
25 November 2013
|
|
No. of securities held prior to change
|
Direct interest:
2,464,903 fully paid ordinary shares
1,000,000 unlisted options expiring 25 November
2013 exercisable at $0.25
Indirect interest (see above):
2,906,667 fully paid ordinary shares
500,000 options expiring 2 December 2013 exercisable at $0.30
|
|
Class
|
Unlisted options
|
|
Number acquired
|
Nil
|
+ 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
|
Nil
|
|
No. of securities held after change
|
Direct interest:
2,464,903 fully paid ordinary shares
Indirect interest (see above):
2,906,667 fully paid ordinary shares
500,000 options expiring 2 December 2013 exercisable at $0.297
|
|
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 1,000,000 unlisted options exercisable
at $0.247
|
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
|
+ 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