Microsoft Word - 151006 - Appendix 3Y_CW Appendix 3Y Change of Director's Interest Notice



Appendix 3Y Change of Director's Interest Notice

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: OreCorp Limited

ABN: 24 147 917 299


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

Craig Russell Williams

Date of last notice

1 July 2015


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

Indirect Interest

Nature of indirect interest (including registered holder)

Note: Provide details of the circumstances giving rise to the relevant interest.

Orpheus Geoscience Pty Ltd ; and

Oresome Pty Ltd ATF the Williams Family Trust

Date of change

30 September & 2 October 2015

No. of securities held prior to change

1,524,989 Fully paid ordinary shares

Class

Fully paid ordinary shares

Number acquired

475,011

Number disposed

N/A

Value/Consideration

Note: If consideration is non‐cash, provide details and estimated valuation

$45,966.5


+ See chapter 19 for defined terms.


01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director's Interest Notice



No. of securities held after change

2,000,000 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

On‐market trade


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

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


Part 3 - +Closed period


Were the interests in the securities or contracts detailed above traded during a +closed period where prior written clearance was required?

N/A

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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