GOLD ROAD RESOURCES 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 30/09/01 Amended 01/01/11
Name of entity: Gold Road Resources Limited
ABN: 13 109 289 527
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 | Ian Louis MURRAY |
Date of last notice | 29 March 2018 |
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. | Troyleigh Investments Pty Ltd - As Trustee for Ian and Karen Trust Murray Super Investments Pty Ltd As Trustee for Ian & Karen Murray Superannuation |
Date of change | 14 June 2018 |
No. of securities held prior to change | Indirect: 12,419,978 Ordinary Fully Paid Shares Up to 728,028 Performance Rights (LTI 2017-2020) vesting 31 December 2020 expiring 31 December 2021. Direct: Up to 1,125,000 Performance Rights (LTI 2016-2019) vesting on 31 December 2019 expiring 31 December 2020. Up to 827,868 Performance Rights (LTI CY 2017-2020) vesting on 30 June 2020 expiring 31 December 2021. |
+ See chapter 19 for defined terms.
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Appendix 3Y
Change of Director's Interest Notice
Class | Fully Paid Ordinary Shares |
Number acquired | 68,175 |
Number disposed | Nil |
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation | $47,722.50 |
No. of securities held after change | Indirect: 12,488,153 Ordinary Fully Paid Shares Up to 728,028 Performance Rights (LTI 2017-2020) vesting 31 December 2020 expiring 31 December 2021. Direct: Up to 1,125,000 Performance Rights (LTI 2016-2019) vesting on 31 December 2019 expiring 31 December 2020. Up to 827,868 Performance Rights (LTI CY 2017-2020) vesting on 30 June 2020 expiring 31 December 2021. |
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back | On market purchase of shares. |
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 |
+ See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y
Change of Director's Interest Notice
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 |
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.
01/01/2011 Appendix 3Y Page 3
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Gold Road Resources Limited published this content on 18 June 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 18 June 2018 03:47:04 UTC
