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 MALACHITE RESOURCES LIMITED
ABN 86 075 613 268
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 | James Dean |
Date of last notice | 3 December 2014 |
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 | Direct and Indirect |
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. | AGIO Capital Corporation Limited (NZ Company No. 1805740) as trustee of The Dean Family NZ Trust. Mr. Dean is a beneficiary of The Dean Family NZ Trust Construction Equipment Finance Limited Futura A/C>. Mr. Dean is sole Director. |
Date of change | 19 May 2015 - shares acquired 25 May 2015 - options expired |
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director's Interest NoticeNo. of securities held prior to change | 11,936,508 fully paid Ordinary Shares 25,600,214 fully paid Ordinary Shares 1,500,000 Options @ 5.0 cents expiry 25 May 2015 1,500,000 Options @ 7.5 cents expiry 25 May 2015 1 Convertible Note on the following terms: • Issue Price of each Note - $50,000; • Term of Notes - 5 October 2015; • Interest Rate - 15% per annum; • Conversion - at the election of Noteholders at any time; and • Conversion Price - Lesser of or $0.015 or 20% discount to the 30 Day VWAP at the time of conversion. |
Class | Ordinary Shares Options @ 5.0 cents expiry 25 May 2015 Options @ 7.5 cents expiry 25 May 2015 |
Number acquired | 2,000,000 Ordinary Shares |
Number disposed | 1,500,000 Options @ 5.0 cents expired 25 May 2015 not exercised 1,500,000 Options @ 7.5 cents expired 25 May 2015 not exercised |
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation | $10,000 - acquisition of shares |
No. of securities held after change | 13,936,508 fully paid Ordinary Shares 25,600,214 fully paid Ordinary Shares 1 Convertible Note on the following terms: • Issue Price of each Note - $50,000; • Term of Notes - 5 October 2015; • Interest Rate - 15% per annum; • Conversion - at the election of Noteholders at any time; and • Conversion Price - Lesser of or $0.015 or 20% discount to the 30 Day VWAP at the time of conversion. |
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 - Participation in Share Purchase Plan Options - Expired - not exercised. |
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 01/01/2011
Appendix 3Y Change of Director's Interest Notice 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 | NIL |
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 |
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? |
26 May 2015
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3
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