c311b3cd-39b3-447f-91da-f83165172f62.pdf
15 June 2016 ASX:WSA
Wade Baggott
ASX Compliance Pty Limited Level 40, Central Park
152 - 158 St George's Terrace
PERTH WA 6000
Dear Wade
APPENDIX 3Z -Final Director's Interest Notice
Western Areas Ltd ("the Company") announced on 10 June 2016 that Non-Executive Director Mr Julian Hanna would retire from the Board on 15 June 2016.
Attached is an appendix 3Z -Final Director's Interest Notice for Mr Hanna. The Western Areas Board would again like to sincerely thank Mr Hanna for his significant contribution to the Company over many years.
Regards
Joseph Belladonna
CFO & Company Secretary Western Areas Ltd
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 Western Areas Limited
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ABN 68 091 049 357
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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.
Name of director
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Julian Hanna
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Date of last notice
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30 May 2016
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Date that director ceased to be director
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15 June 2016
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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
135,000 - Fully Paid Ordinary Shares
+ 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
J Hanna Super Fund
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Number & class of securities
265,091 - Fully Paid Ordinary Shares
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Part 3 - Director's interests in contracts
Detail of contract
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N/A
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Nature of interest
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N/A
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Name of registered holder (if issued securities)
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N/A
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No. and class of securities to which interest relates
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N/A
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+ See chapter 19 for defined terms.
Appendix 3Z Page 2 11/3/2002