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 | 3 December 2012 |
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 | 3 December 2014 |
No. of securities held prior to change | Direct: 22,476,505 Fully Paid Ordinary Shares Indirect: 47,840,200 Fully Paid Ordinary Shares |
Class | Fully Paid Ordinary Shares |
Number acquired | N/a |
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 | Direct: 5,619,127 Fully Paid Ordinary Shares Indirect: 11,940,550 Fully Paid Ordinary Shares |
+ 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
(a) Share consolidation achieved through the conversion of four fully paid ordinary shares into one fully paid ordinary share as approved by shareholders by an ordinary resolution at the Company's Annual General Meeting held on 26
November 2014.
(b) 19,500 fully paid ordinary shares - loss of indirect shares previously held on trust.
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 | Peter John Newton |
Date of last notice | 17 December 2012 |
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. | All-States Finance Pty Ltd of which Mr Newton is a Director. |
Date of change | 3 December 2014 |
No. of securities held prior to change | 54,100,000 Fully Paid Ordinary Shares |
Class | Fully Paid Ordinary Shares |
Number acquired | N/a |
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 | 13,525,000 Fully Paid Ordinary Shares |
+ 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
Share consolidation achieved through the conversion of four fully paid ordinary shares into one fully paid ordinary share as approved by shareholders by an ordinary resolution at the Company's Annual General Meeting 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 | 3 July 2009 |
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 | 3 December 2014 |
No. of securities held prior to change | 6,350,000 Fully Paid Ordinary Shares |
Class | Fully Paid Ordinary Shares |
Number acquired | N/a |
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 |
+ 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
Share consolidation achieved through the conversion of four fully paid ordinary shares into one fully paid ordinary share as approved by shareholders by an ordinary resolution at the Company's Annual General Meeting 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 | Pau Mathew Cmrlec |
Date of last notice | 2 January 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. | Berrimil Services Pty Ltd of which Mr Cmrlec is a Director and Beneficiary; and D Cmrlec (Spouse) |
Date of change | 3 December 2014 |
No. of securities held prior to change | Direct: 40,700 Fully Paid Ordinary Shares Indirect: 317,150 Fully Paid Ordinary Shares |
Class | Fully Paid Ordinary Shares |
Number acquired | N/a |
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 | Direct: 10,175 Fully Paid Ordinary Shares Indirect: 79,288 Fully Paid Ordinary Shares |
+ 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
Share consolidation achieved through the conversion of four fully paid ordinary shares into one fully paid ordinary share as approved by shareholders by an ordinary resolution at the Company's Annual General Meeting 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 | Simon David Heggen |
Date of last notice | 25 October 2012 |
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. | Tarra Valley Nominees Pty Ltd of which Mr Heggen is a beneficiary. |
Date of change | 3 December 2014 |
No. of securities held prior to change | 20,000 Fully Paid Ordinary Shares |
Class | Fully Paid Ordinary Shares |
Number acquired | N/a |
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 | 5,000 Fully Paid Ordinary Shares |
+ 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
Share consolidation achieved through the conversion of four fully paid ordinary shares into one fully paid ordinary share as approved by shareholders by an ordinary resolution at the Company's Annual General Meeting 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 | Xie Penggen |
Date of last notice | 9 February 2012 |
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. | Jinchuan Group Limited of which Mr Xie Penggen is a Director. |
Date of change | 3 December 2014 |
No. of securities held prior to change | 176,000,000 Fully Paid Ordinary Shares |
Class | Fully Paid Ordinary Shares |
Number acquired | N/a |
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 | 44,000,000 Fully Paid Ordinary Shares |
+ 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
Share consolidation achieved through the conversion of four fully paid ordinary shares into one fully paid ordinary share as approved by shareholders by an ordinary resolution at the Company's Annual General Meeting 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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