HILLGROVE RESOURCES 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 HILLGROVE RESOURCES LIMITED |
ABN 73 004 297 116 |
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 | Maurice William Loomes |
Date of last notice | 23 December 2016 |
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 (incl. registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. | Weyitin Trading Pty Ltd |
Date of change | 16 February 2017 |
No. of securities held prior to change | 1,050,569 Ordinary Shares 127,926 Convertible Notes 4,812,577 Options |
Class | Ordinary Shares |
Number acquired | 4,812,577 Ordinary Shares |
Number disposed | 4,812,577 Options |
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation | $0.03 per share |
No. of securities held after change | 5.863,146 Ordinary Shares 127,926 Convertible Notes Nil Options |
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 options |
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 |
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 |
Hillgrove Resources Limited published this content on 16 February 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 20 February 2017 03:38:10 UTC.
Original documenthttp://www.hillgroveresources.com.au/media/1/913/170216 Appendix 3Y - Maurice Loomes.pdf
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