IMPACT MINERALS 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: IMPACT MINERALS LIMITED |
ABN: 52 119 062 261 |
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 | Peter John Unsworth |
Date of last notice | 2 December 2016 |
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. | PJ Enterprises Pty Ltd (Director and Shareholder) Manotel Pty Ltd (Director and Shareholder) |
Date of change | 21 June 2017 |
No. of securities held prior to change | Direct 4,000,000 Unlisted Options exercisable at 3.67 cents and expiring 29 Sep 2018; 2,000,000 Unlisted Options exercisable at 4.5 cents and expiring 29 Sep 2019; 2,000,000 Unlisted Options exercisable at 7 cents and expiring 29 Sep 2020. PJ Enterprises Pty Limited10,385,913 Ordinary Shares; Manotel Pty Ltd 3,385,962 Ordinary Shares. |
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director's Interest NoticeClass |
|
Number acquired | Manotel Pty Ltd A. 2,222,223 B. 3,333,335 |
Number disposed | Nil |
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
|
No. of securities held after change | Direct 4,000,000 Unlisted Options exercisable at 3.67 cents and expiring 29 Sep 2018; 2,000,000 Unlisted Options exercisable at 4.5 cents and expiring 29 Sep 2019; 2,000,000 Unlisted Options exercisable at 7 cents and expiring 29 Sep 2020. PJ Enterprises Pty Limited10,385,913 Ordinary Shares; Manotel Pty Ltd 5,608,185 Ordinary Shares; 3,333,335 Listed Options exercisable at 4 cents and expiring 15 June 2020. |
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back | Acquisition under the Share Purchase Plan and Shortfall Offer prospectus dated 15 May 2017. |
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 |
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 01/01/2011
Part 3 - +Closed periodNo. 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 |
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3
Appendix 3Y Change of Director's Interest Notice Appendix 3Y Change of Director's Interest NoticeRule 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: IMPACT MINERALS LIMITED |
ABN: 52 119 062 261 |
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 | Michael Griffith Jones |
Date of last notice | 2 December 2016 |
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. | Image Interpretation Technologies Pty Ltd (Director and Shareholder) |
Date of change | 21 June 2017 |
No. of securities held prior to change | Direct 10,000,000 Unlisted Options exercisable at 3.67 cents and expiring 29 Sep 2018; 5,000,000 Unlisted Options exercisable at 4.5 cents and expiring 29 Sep 2019; 5,000,000 Unlisted Options exercisable at 7 cents and expiring 29 Sep 2020. Image Interpretation Technologies Pty Ltd 6,881,718 Ordinary Shares. |
Class |
|
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Impact Minerals Limited published this content on 27 June 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 27 June 2017 08:54:04 UTC.
Original documenthttp://impactminerals.com.au/impact/wp-content/uploads/2017/06/528_260617-Appendix-3Ys.pdf
Public permalinkhttp://www.publicnow.com/view/CF7877FD2F2FCA769B5D614E5556CBB806C6E8EF
