Change of Director's Interest
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 TNG LIMITED ABN
12 000 817 023
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
|
Rex Turkington
|
Date of last notice
|
1/12/14
|
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.
|
Rex Turkington is a director of Katarina Corporation Pty Ltd and Wild Dog Securities Limited and a trustee of the Turkington Super Fund
|
Date of change
|
10/07/15
|
No. of securities held prior to change
|
6,000,000 Ordinary Shares held by Rex
William Turkington
1,571,333 Ordinary Shares held by Rex William Turkington and Mrs Anne Turkington as trustee for the Turkington Super Fund
166,666 Listed Options exercisable at
$0.08 expiring on 31 July held by Rex William Turkington and Mrs Anne Turkington as trustee for the Turkington Super Fund
150,000 Ordinary Shares held by Wild
Dog Securities Limited
|
+ See chapter 19 for defined terms.
Appendix 3Y Page 1
Appendix 3Y
Change of Director's Interest Notice
Class
|
Ordinary Shares
Listed Options
|
Number acquired
|
166,666 Ordinary Shares
|
Number disposed
|
166,666 Listed Options
|
Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation
|
$0.08 per share
|
No. of securities held after change
|
6,000,000 Ordinary Shares held by Rex
William Turkington
1,737,999 Ordinary Shares held by Rex
William Turkington and Mrs Anne Turkington as trustee for the Turkington Super Fund
150,000 Ordinary Shares held by Wild
Dog Securities Limited
|
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back
|
Exercise of Listed 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
|
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
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.
Appendix 3Y Page 3