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.
Introduced30/09/01Amended01/01/11
Name of entity BROCKMAN MINING LIMITED
ARBN 143 211 867
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 | Warren Beckwith |
Date of last notice | 27 May 2013 |
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 |
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. | N/A |
Date of change | 10 February 2014 |
No. of securities held prior to change | 33,500,000 Options consisting of: 13,500,000 Options expiring 10 February 2014, exercise price of HK$1.24 20,000,000 Options expiring 20 May 2016, comprised of: 10,000,000 of which vest 20 May 2014, exercise price of HK$0.717; and 10,000,000 of which vest 20 May 2015, exercise price of HK$0.967 |
Class | Options |
Number acquired | NIL |
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director's Interest NoticeNumber disposed | Lapse of 13,500,000 Options expiring 10 February 2014, exercise price of HK$1.24 |
Value/Consideration Note: If consideration is non‐cash, provide details and estimated valuation | N/A |
No. of securities held after change | 20,000,000 Options expiring 20 May 2016, comprised of: 10,000,000 of which vest 20 May 2014, exercise price of HK$0.717; and 10,000,000 of which vest 20 May 2015, exercise price of HK$0.967 |
Nature of change Example: on‐market trade, off‐market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy‐back | Lapse of options |
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 |
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 01/01/2011
Part 3 - +Closed period Appendix 3Y Change of Director's Interest NoticeWere 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.
01/01/2011 Appendix 3Y Page 3
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