METALS X 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
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 Gerard Cook |
Date of last notice | 8 December 2014 |
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 & Indirect |
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. | Ajava Holdings Pty Ltd: a company controlled by PG Cook; and JC Cook: Spouse. |
Date of change | 16 December 2014 |
No. of securities held prior to change | Direct: 5,619,127 - Fully Paid Ordinary Shares Indirect: 11,940,550 - Fully Paid Ordinary Shares |
Class | Performance Rights expiring 01/07/2017 |
Number acquired | 384,616 |
Number disposed | N/a |
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation | Nil |
No. of securities held after change | Direct: 5,619,127 - Fully Paid Ordinary Shares Indirect: 11,940,550 - Fully Paid Ordinary Shares 384,616 - Performance Rights expiring 01/07/2017 |
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director's Interest Notice Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back
Issue of Performance Rights as approved at the
AGM held on 26 November 2014.
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 |
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 01/01/2011
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
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 | Warren Shaye Hallam |
Date of last notice | 8 December 2014 |
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 |
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. | |
Date of change | 16 December 2014 |
No. of securities held prior to change | 1,587,500 - Fully Paid Ordinary Shares |
Class | Performance Rights expiring 01/07/2017 |
Number acquired | 282,692 |
Number disposed | N/a |
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation | N/a |
No. of securities held after change | 1,587,500 - Fully Paid Ordinary Shares 282,692 - Performance Rights expiring 01/07/2017 |
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director's Interest Notice Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back
Issue of Performance Rights as approved at the
AGM held on 26 November 2014.
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 |
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 01/01/2011
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