SYRAH 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 Syrah Resources Limited ABN 77 125 242 284We (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 | Shaun Verner |
Date of last notice | 6 February 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 | Direct & Indirect |
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. | Pauline Loftus-Hills (Spouse) |
Date of change | 26 May 2017 |
No. of securities held prior to change | Indirect 5,500 Fully Paid Ordinary Shares Direct 600,000 Unlisted Options exercisable at $5.09 |
Class |
|
Number acquired |
|
Number disposed | 600,000 Unlisted Options |
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
|
No. of securities held after change | Indirect 5,500 Fully Paid Ordinary Shares Direct 121,773 Performance Rights 1,000,000 Unlisted Options exercisable at $4.33 |
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back |
|
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 |
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 Syrah Resources Limited ABN 77 125 242 284We (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 | James Askew |
Date of last notice | 11 May 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. | An interest in fully paid ordinary shares held by Australian Mining & Finance Corporation An interest in fully paid ordinary shares and unlisted options held by International Mining and Finance Corporation | |||||
Date of change | 26 May 2017 | |||||
No. of securities held prior to change | 40,000 fully paid ordinary shares 600,000 unlisted options exercisable at $4.71 | |||||
Class | Fully Paid Ordinary Shares | |||||
Number acquired | 60,790 | |||||
Number disposed | - | |||||
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation | Deemed issue (A$200,000) | price | of | $3.29 | per | share |
No. of securities held after change | 100,790 fully paid ordinary shares 600,000 unlisted options exercisable at $4.71 |
Nature of change | Issue of fully paid ordinary shares in recognition |
Example: on-market trade, off-market trade, | of assuming the role of interim Executive |
exercise of options, issue of securities under | Chairman for the period 5 October 2016 to 3 |
dividend reinvestment plan, participation in buy- | February 2017, as approved by shareholders at the |
back | Company's Annual General Meeting held on 19 |
May 2017. |
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 |
Syrah Resources Limited published this content on 29 May 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 29 May 2017 00:01:24 UTC.
Original documenthttp://www.syrahresources.com.au/investors/downloads/445
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