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

HEXAGON RESOURCES LIMITED

ABN

27 099 098 192

Date of Notice

3 July 2018

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

CHARLES WHITFIELD

Date of last notice

7 June 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.

Mr Whitfield is a beneficiary of the trust which owns Taurus Stone Development Limited, the registered holder of the indirect interest

Date of change

30 June 2018

No. of securities held prior to change

Holder

Security

Number

Direct

Ordinary fully paid shares

3,806,463

Direct

Unlisted Options exercisable at 13.3 cents expiring 30/6/2018 subject to vesting conditions

1,000,000

Indirect

Unlisted Options exercisable at 15 cents expiring 16 October 2020

2,975,000

Indirect

Unlisted Options exercisable at 17 cents expiring 16 October 2020, subject to vesting conditions

2,975,000

Indirect

Unlisted Options exercisable at 20 cents expiring 16 October 2020, subject to vesting conditions

2,975,000

Class

Unlisted Options exercisable at 13.3 cents expiring 30/6/2018 subject to vesting conditions

Number acquired

-

+ See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y

Change of Director's Interest Notice

Number disposed/expired

1,000,000

Value/Consideration

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

Nil

No. of securities held after change

Holder

Security

Number

Direct

Ordinary fully paid shares

3,806,463

Indirect

Unlisted Options exercisable at 15 cents expiring 16 October 2020

2,975,000

Indirect

Unlisted Options exercisable at 17 cents expiring 16 October 2020, subject to vesting conditions

2,975,000

Indirect

Unlisted Options exercisable at 20 cents expiring 16 October 2020, subject to vesting conditions

2,975,000

Nature of change

Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

Expiry of unlisted options.

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

-

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

-

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?

-

+ See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Attachments

  • Original document
  • Permalink

Disclaimer

Hexagon Resources Limited published this content on 04 July 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 04 July 2018 08:18:01 UTC