ORION METALS LIMITED 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 ORION METALS LIMITED
ABN 89 096 142 737
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 | FENG WU |
Date of last notice | 25 July 2016 |
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 |
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. | Excellence Holdings HK Limited Director & 50% shareholder |
Date of change | 31 August 2017 |
No. of securities held prior to change | 200,000,000 shares 200,000,000 options |
Class | Ordinary fully paid shares (ORM) Options exercisable @ 0.5¢ expiring 21/7/18 |
Number acquired | 40,000,000 shares |
Number disposed | 40,000,000 options |
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation | 0.5¢ per share on exercise of options |
No. of securities held after change | 240,000,000 shares 160,000,000 options |
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back | Options exercised into shares |
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y
Change of Director's Interest Notice
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 | Not applicable |
Nature of interest | |
Name of registered holder (if issued securities) | |
Date of change | |
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 | |
Interest acquired | |
Interest disposed | |
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation | |
Interest after change |
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? | Not applicable |
If so, was prior written clearance provided to allow the trade to proceed during this period? | |
If prior written clearance was provided, on what date was this provided? |
Bill Lyne
Company Secretary 1 September 2017
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 01/01/2011
Orion Metals Limited published this content on 01 September 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 01 September 2017 03:07:07 UTC.
Original documenthttps://ausstocks.com.au/wp-content/uploads/austocks/orm/2017_09_01_ORM_1504269480.pdf
Public permalinkhttp://www.publicnow.com/view/70F40243162E782982418212A8404309A948D821
