Microsoft Word - 20151022 Appendix_03Y - Barry Cahill
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 Finders Resources Limited
ABN 82 108 547 413
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.
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Name of Director
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Barry Cahill
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Date of last notice
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25th June 2014
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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.
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Direct or indirect interest
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Indirect
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Nature of indirect interest (including registered holder)
Note: Provide details of the circumstances giving rise to the relevant interest.
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Director of corporate trustee
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Date of change
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15th October 2015
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No. of securities held prior to change
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Direct
200,000 fully paid ordinary shares 3,000,000 director incentive shares subject to performance and time based vesting conditions
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Class
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Ordinary shares
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Number acquired
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400,000
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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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11 cents 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
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No. of securities held after change
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Direct
200,000 fully paid ordinary shares 3,000,000 director incentive shares subject to performance and time based vesting conditions
Indirect
400,000 fully paid ordinary shares held by Wildpark Nominees Pty Ltd as trustee for the Marianna Partners Superannuation Fund
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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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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.
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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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Date of change
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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
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Interest acquired
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Interest disposed
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Value/Consideration
Note: If consideration is non-cash, provide details and an estimated valuation
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Interest after change
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Part 3 - +Closed period
Were the interests in the securities or contracts detailed No
above traded during a +closed period where prior written clearance was required?
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 01/01/2011
+ See chapter 19 for defined terms.
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If so, was prior written clearance provided to allow the trade to proceed during this period?
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Not applicable
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If prior written clearance was provided, on what date was this provided?
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Not applicable
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Appendix 3Y Change of Director's Interest Notice
01/01/2011 Appendix 3Y Page 3