AUSTRAL GOLD LIMITED Appendix 3Y
Change of Director's Interest Notice
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 30/9/2001.
Name of entity:
ABN:
Austral Gold Limited 30 075 860 472
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 | Mr Stabro Kasaneva |
Date of last notice | 12 February 2014 |
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. | Citicorp Nominees Pty Ltd The Director remains the beneficial holder. |
Date of change | 12 December 2017 |
No. of securities held prior to change | 1,691,398 ordinary shares |
Class | Ordinary fully paid shares |
Number acquired | 5,189,832 ordinary shares |
Number disposed | N/A |
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation | N/A. Performance Bonus in the form of Ordinary Shares |
+ See chapter 19 for defined terms.
11/3/2002
Appendix 3Y Page 1
Appendix 3Y
Change of Director's Interest Notice
No. of securities held after change | 6,881,230 ordinary shares |
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back | Issue of Ordinary Shares towards performance bonus as per the approval of the shareholders at the AGM on 29 November 2017 |
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 |
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 |
+ See chapter 19 for defined terms.
Appendix 3Y Page 2
18/10/2013
Austral Gold Limited published this content on 12 December 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 12 December 2017 06:33:04 UTC.
Original documenthttp://clients.weblink.com.au/clients/australgold/article.asp?view=21055247
Public permalinkhttp://www.publicnow.com/view/3D8070EFEB0BD7DD9D65621D7CB66B83E53ECD49
