15 May 2014
MR MARK MITCHELL APPOINTED MANAGING DIRECTORThe Board of Blackthorn Resources Limited (ASX: BTR) is pleased to announce that Mark
Mitchell has agreed to join the Board as its Managing Director effective today. Mark commenced as the Company's Chief Executive Officer on 1 January 2014. An Appendix 3X is attached in relation to Mark's appointment.
Should you require further information please contact: Mike Oppenheimer Chairman Ph: + 61 2 9357 9000Ends
Blackthorn Resources Limited ABN 63 009 193 980
Level 5, Suite 502, 80 William Street, Sydney NSW 2011, Australia
t +61 2 9357 9000 f +61 2 9332 1336 www.blackthornresources.com.au
Appendix 3X Initial Director's Interest Notice
Appendix 3X Initial Director's Interest NoticeRule 3.19A.1
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 30/9/2001.
We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.
Name of Director | Mark Mitchell |
Date of appointment | 15 May 2014 |
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.
1,000,000 Unlisted Employee Options ($0.25) expiring 31 May 2017
+ See chapter 19 for defined terms.
11/3/2002 Appendix 3X Page 1
Appendix 3X
Initial Director's Interest Notice
Part 2 - Director's relevant interests in securities of which the director is not the registered holderIn the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
Name of holder & nature of interest Note: Provide details of the circumstances giving rise to the relevant interest. Number & class of Securities Part 3 - Director's interests in contractsNote: 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 | Nil |
Nature of interest | |
Name of registered holder (if issued securities) | |
No. and class of securities to which interest relates |
+ See chapter 19 for defined terms.
Appendix 3X Page 2 11/3/2002
distributed by |