MINBOS 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 MINBOS RESOURCES LIMITED
ABN 93 141 175 493
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 | Damian Black |
Date of last notice | 09 May 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. |
Brijohn Nominees Pty Ltd |
Date of change | 28 July 2014 |
No. of securities held prior to change
Mr Damian Peter Black + Mr Andrew Black
Superfund>
Brijohn Nominees Pty Ltd
Lenoir Capital Pty Ltd
| 750,000 fully paid ordinary shares 3,000,000 Unlisted Options exercisable 25 cents, expiry 30 December 2014 33,827,000 Fully paid Ordinary Shares 25,000,000 Unlisted Options exercisable 1 cent, expiry 30 December 2016 220,000 Fully paid Ordinary Shares |
Class | Fully paid ordinary shares |
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director's Interest NoticeNumber acquired | 28,529,166 |
Number disposed | Nil |
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation | At an issue price of $0.003, pursuant to the pro rata renounceable entitlement offer |
No. of securities held after change
Mr Damian Peter Black + Mr Andrew Black
Superfund>
Brijohn Nominees Pty Ltd
Lenoir Capital Pty Ltd
| 750,000 fully paid ordinary shares 3,000,000 Unlisted Options exercisable 25 cents, expiry 30 December 2014 62,356,166 Fully paid Ordinary Shares 25,000,000 Unlisted Options exercisable 1 cent, expiry 30 December 2016 220,000 Fully paid Ordinary Shares |
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 securities pursuant to participation in the pro rata renounceable entitlement offer |
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 | Convertible Note Deed |
Nature of interest | Convertible Note Holder |
Name of registered holder (if issued securities) |
Brijohn Nominees Pty Ltd |
Date of change | Not applicable - No change in interest |
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 01/01/2011
Part 3 - +Closed period Appendix 3Y Change of Director's Interest NoticeWere the interests in the securities or contracts detailed above traded during a +closed period where prior written clearance was required? | Not applicable |
If so, was prior written clearance provided to allow the trade to proceed during this period? | Not applicable |
If prior written clearance was provided, on what date was this provided? | Not applicable |
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3
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