REG - Metminco Limited - Change of Director Interest Notice

Mon Sep 17, 2012 2:57am EDT

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RNS Number : 3842M
Metminco Limited
17 September 2012
 



Rule 3.19A.2

Appendix 3Y

 

Change of Director's Interest Notice

 

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   Metminco Limited

ABN     43 119 759 349

 

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

  Timothy Read

 

Date of last notice


18 June 2012

 

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

Indirect

Nature of indirect interest

(including registered holder)

Note: Provide details of the circumstances giving rise to the relevant interest.

 

Mr Read holds an indirect interest in shares and options through Catralex Consultancy Limited in which he holds a 75% interest and a related party to Mr Read holds a 25% interest.

Date of change

13 September 2012

No. of securities held prior to change

650,000 fully paid ordinary Shares (Ordinary Shares)

 

3,000,000 options exercisable at A$0.44 per Share no later than 6 December 2013

 

3,000,000 options exercisable at A$0.525 per Share no later than 6 December 2013

 

1,000,000 Options exercisable at A$0.175 no later than 15 June 2015.

 

1,000,000 Options exercisable at A$0.210 no later than 15 June 2015.

 

 

Class

Ordinary shares

Number acquired

350,000 ordinary shares at an average price of GBP 0.054

Number disposed

Not applicable

Value/Consideration

Note: If consideration is non-cash, provide details and estimated valuation

 

GBP 18,900

No. of securities held after change

1,000,000 Ordinary shares

 

3,000,000 options exercisable at A$0.44 per Share no later than 6 December 2013

 

3,000,000 options exercisable at A$0.525 per Share no later than 6 December 2013

 

1,000,000 Options exercisable at A$0.175 no later than 15 June 2015.

 

1,000,000 Options exercisable at A$0.210 no later than 15 June 2015.

 

 

Nature of change

Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

On market trade

 

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


Nature of interest

 

 


Name of registered holder

(if issued securities)

 


Date of change


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

 


Interest acquired


Interest disposed


Value/Consideration

Note: If consideration is non-cash, provide details and an estimated valuation

 


Interest after change


 

Part 3 - +Closed period

 

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

 

 

 


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