Gindalbie Metals Ltd. : Change of Director's Interest Notice
12/20/2011| 04:15am US/Eastern
Recommend:
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 30/9/2001.
Name of entity GINDALBIE METALS LIMITED
ABN 24 060 857 614
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.
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Name of Director
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Mr Andrew Robin Marshall
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Date of last notice
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16 December 2010
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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.
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Direct or indirect interest
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Indirect
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Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise
to the relevant interest.
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Shares acquired by Marshall Super Fund in
which Mr Marshall is a beneficiary
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Date of change
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19 December 2011
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No. of securities held prior to change
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0
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Class
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Ordinary
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Number acquired
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100,000
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Number disposed
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0
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Value/Consideration
Note: If consideration is non-cash, provide details and
estimated valuation
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$48,047.99 (including brokerage)
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No. of securities held after change
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100,000 ordinary shares
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+ See chapter 19 for defined terms.
11/3/2002 Appendix 3Y Page 1
Appendix 3Y Change of Director's Interest Notice
Nature of change
Example: on-market trade, off-market trade, exercise of
options, issue of
securities under dividend reinvestment plan, participation in
buy-back
Shares acquired on market
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" sh ould be disclosed in this part.
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Detail of contract
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Nature of interest
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Name of registered holder
(if issued securities)
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Date of change
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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
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Interest acquired
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Interest disposed
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Value/Consideration
Note: If consideration is non-cash, provide details and
an estimated valuation
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Interest after change
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+ See chapter 19 for defined terms.
11/3/2002 Appendix 3Y Page 2
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