Appendix 3Y
Change of Director's Interest Notice
Rule 3.19A.2
Appendix 3Y
Change of Director's Interest Notice
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 Cassini Resources Limited
ABN | 50 149 789 337 |
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 | Richard Bevan |
Date of last notice | 18 December 2019 |
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 | Securities held in the Bevan Investment A/C |
(including registered holder) | and the Slush Fund S/Plan A/C, both of |
Note: Provide details of the circumstances giving rise to the relevant | |
which Mr Bevan is a trustee | |
interest. | |
Date of change | 25 September 2020 |
No. of securities held prior to change | 7,872,830 ordinary fully paid shares |
1,115,803 Performance Rights | |
Class | Ordinary fully paid shares |
Performance Rights | |
Number acquired | 1,115,803 Ordinary fully paid shares |
- See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1
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Appendix 3Y
Change of Director's Interest Notice
Number disposed | 1,115,803 performance rights |
Value/Consideration | Nil - shares issued in respect of performance |
Note: If consideration is non-cash, provide details and estimated | rights conversion. |
valuation | |
No. of securities held after change | 8,988,633 ordinary fully paid shares |
Nature of change | Automatic conversion of performance rights |
Example: on-market trade, off-market trade, exercise of options, | into fully paid ordinary shares following the |
issue of securities under dividend reinvestment plan, participation in | |
buy-back | acquisition scheme of arrangement taking |
effect. | |
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 | n/a |
(if issued securities) | |
Date of change | n/a |
No. and class of securities to which | n/a |
interest related prior to change | |
Note: Details are only required for a contract in | |
relation to which the interest has changed | |
Interest acquired | n/a |
Interest disposed | n/a |
Value/Consideration | n/a |
Note: If consideration is non-cash, provide details | |
and an estimated valuation | |
Interest after change | n/a |
Part 3 - +Closed period |
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 | 01/01/2011 |
Appendix 3Y
Change of Director's Interest Notice
Were the interests in the securities or contracts detailed above | No |
traded during a +closed period where prior written clearance was | |
required? | |
If so, was prior written clearance provided to allow the trade to | n/a |
proceed during this period? | |
If prior written clearance was provided, on what date was this | n/a |
provided? | |
- See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 3
Legal/73720794_2
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Cassini Resources Limited published this content on 30 September 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 September 2020 08:59:05 UTC