Thursday 20 November 2014
COMPANY ANNOUNCEMENTS OFFICE AUSTRALIAN SECURITIES EXCHANGE ASX CODE MTN
Market Announcement
Appendix 3Z Final Director's Interest Notice
Attached please find an Appendix 3Z Final Director's Interest Notice, pursuant to Listing Rule 3.19A.3 following the 2014 AGM at which Mr Ryan was not re-elected.
Sam Appleyard
Company Secretary
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 Marathon Resources Limited
ABN 31 107 531 822
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.
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Name of director
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Christopher Ryan
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Date of last notice
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20 May 2014
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Date that director ceased to be director
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20 November 2014
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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
Nil
+ 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
Westchester Ventures Pty Ltd
The director is the sole director of Westchester
Ventures
Number & class of securities
100,000 ordinary shares
Part 3 - Director's interests in contracts
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Detail of contract
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N/A
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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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+ See chapter 19 for defined terms.
Appendix 3Z Page 2 11/3/2002