MINERAL 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 Mineral Resources Limited |
ABN 33 118 549 910 |
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 | Chris Ellison |
Date of last notice | 25 September 2017 |
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. |
Share performance rights granted in June 2016 with future vesting over four annual instalments. The balance of 95,592 fully paid Mineral Resources shares vest over the next two years. For further details refer to the Company's 2016 Remuneration Report. MIN share performance rights to vest in future - 30 June 2018 47,796 - 30 June 2019 47,796 95,592 Share performance rights granted in June 2017 with future vesting subject to the Company achieving specific ROIC targets in future years. The granted share performance rights are at risk of forfeiture if performance targets are not met in future years. The balance of 269,860 fully paid Mineral Resources shares vest over the next three years. For further details refer to the Company's 2017 Remuneration Report. MIN share performance rights to vest in future - 30 June 2018 89,953 - 30 June 2019 89,953 - 30 June 2020 89,954 269,860 |
Date of change | 28-30 November 2017 |
No. of securities held prior to change | Fully paid ordinary shares: Sandini Pty Ltd 22,707,441 Wabelo Pty Ltd 55,750 Ellison Superannuation Fund 365,243 Total 23,128,434 |
Class | Fully paid ordinary shares |
Number acquired | Nil |
Number disposed | 1,862,766 fully paid ordinary shares |
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation | $36,916,278.43 |
No. of securities held after change |
Share performance rights granted in June 2016 with future vesting over four annual instalments. The balance of 95,592 fully paid Mineral Resources shares vest over the next two years. For further details refer to the Company's 2016 Remuneration Report. MIN share performance rights to vest in future - 30 June 2018 47,796 - 30 June 2019 47,796 95,592 Share performance rights granted in June 2017 with future vesting subject to the Company achieving specific ROIC targets in future years. The granted share performance rights are at risk of forfeiture if performance targets are not met in future years. The balance of 269,860 fully paid Mineral Resources shares vest over the next three years. For further details refer to the Company's 2017 Remuneration Report. MIN share performance rights to vest in future - 30 June 2018 89,953 - 30 June 2019 89,953 - 30 June 2020 89,954 269,860 |
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back | On-market sale of fully paid ordinary shares. |
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? | Written clearance provided on 27 November 2017 in accordance with the Company's Share Trading Policy. |
Mineral Resources Limited published this content on 04 December 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 03 December 2017 22:01:01 UTC.
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