22 June 2018

ASX Market Announcements ASX Limited

Level 4

20 Bridge Street SYDNEY NSW 2000

APPENDIX 3Y NOTICE

In accordance with ASX Listing Rule 3.19A.2, please find enclosed an Appendix 3Y notice on behalf of Mr Bruce Kay, following the exercise of listed options in the Company.

Frank Campagna

Company Secretary

44 Kings Park Road, West Perth WA 6005 PO Box 778, Claremont WA 6910

Telephone: (61-8) 6263 4423 Facsimile: (61-8) 9284 5426www.catalystmetals.com.auABN 54 118 912 495

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 30/09/01 Amended 01/01/11

Name of entity

Catalyst Metals Limited

ABN

54 118 912 495

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

Bruce David Kay

Date of last notice

4 August 2016

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.

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 and indirect

Nature of indirect interest (including registered holder)

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

Bruce Kay and Henriette Kay (Kay Superannuation Fund) - beneficial interest

Date of change

22 June 2018

Number of securities held prior to change

2,143,326 ordinary shares 89,668 listed options (30.06.18)

Class

Ordinary shares and listed options

Number acquired

89,668 ordinary shares

Number disposed

89,668 listed options

Value/Consideration

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

$44,834

Appendix 3Y

Change of Director's Interest Notice

Number of securities held after change

2,232,994 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

Exercise of listed options.

Part 2 - Change of director's interests in contracts

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.

Details of contract

Nature of interest

Name of registered holder (if issued securities)

Date of change

Number 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?

If prior written clearance was provided, on what date was this provided?

Attachments

  • Original document
  • Permalink

Disclaimer

Catalyst Metals Limited published this content on 22 June 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 22 June 2018 06:37:02 UTC