RED HAWK MINING LIMITED 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.
Introduced 30/09/01 Amended 01/01/11
Name of entity FLINDERS MINES LIMITED
ABN 46 091 118 044
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 | ROBERT MICHAEL KENNEDY |
Date of last notice | 3 October 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. | TRIPLE EIGHT GOLD PTY LTD as trustee for the Blue Sky Trust in which R M Kennedy is one of the class of persons who may be a beneficiary RMK SUPER PTY LTD as trustee for the R M Kennedy Super Fund of which R M Kennedy is a member MANDURANG PTY LTD as trustee for the RM Kennedy Family Trust in which R M Kennedy is one of the class of persons who may be a beneficiary |
Date of change | 19 December 2014 |
No. of securities held prior to change | TRIPLE EIGHT GOLD PTY LTD 12,638,414 Ordinary Shares RMK SUPER PTY LTD 30,205,715 Ordinary Shares MANDURANG PTY LTD 155,871 Ordinary Shares |
Class | Ordinary Shares |
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
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Appendix 3Y Change of Director's Interest NoticeNumber acquired | TRIPLE EIGHT GOLD PTY LTD 1,000,000 Ordinary Shares |
Number disposed | Nil |
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation | $0.015/share |
No. of securities held after change | TRIPLE EIGHT GOLD PTY LTD 13,638,414 Ordinary Shares RMK SUPER PTY LTD 30,205,715 Ordinary Shares MANDURANG PTY LTD 155,871 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 | Participation in Share Purchase Plan |
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 |
Interest after change | N/A |
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 01/01/2011
Dated 19 December 2014
Appendix 3Y Change of Director's Interest Notice+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3
704854
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