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 30/9/2001 Amended 01/01/11

Name of entity ZAMANCO MINERALS LIMITED

ABN 34 124 782 038

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

GEOFF DONOHUE

Date of last notice

10 February 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

Direct/Indirect

Nature of indirect interest (including registered holder)

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

- Rembu Pty Ltd (Director & Beneficiary)
  • Rembu Pty Ltd (Director & Beneficiary)
  • Gad Pty Ltd (Director & Shareholder)

Date of change

16 August 2016

No. of securities held prior to change

Direct

650,000 ordinary fully paid shares

Indirect

Rembu Pty Ltd
  • 5,529,617 ordinary fully paid shares Rembu Pty Ltd
  • 4,725,000 ordinary fully paid shares GAD Pty Ltd

  • 575,000 ordinary fully paid shares

Class

Ordinary fully paid shares

Number acquired

650,000 ordinary fully paid shares (indirect)

(Transfer of shares between related parties)

+ See chapter 19 for defined terms.

01/01/2011 - Appendix 3Y Page 1 LexisNexis Service 12

Appendix 3Y

Change of Director's Interest Notice

Number disposed

650,000 ordinary fully paid shares (direct)

(Transfer of shares between related parties)

Value/Consideration

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

$32,500

No. of securities held after change

Indirect

Rembu Pty Ltd
  • 5,529,617 ordinary fully paid shares Rembu Pty Ltd
  • 5,375,000 ordinary fully paid shares GAD Pty Ltd

  • 575,000 ordinary fully paid 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

Off-market transfer of shares between related parties - total number of shares held has not changed.

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

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

+ See chapter 19 for defined terms.

LexisNexis Service 12 Page 2 01/01/2011 - Appendix 3Y

Part 3 - +Closed period

Interest after change

Appendix 3Y Change of Director's Interest Notice

Were the interests in the securities or contracts detailed above traded during a +closed period where

prior written clearance was required?

The interests in securities detailed above were traded during a permitted period

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.

01/01/2011 - Appendix 3Y Page 3 LexisNexis Service 12

Zamanco Minerals Limited published this content on 17 August 2016 and is solely responsible for the information contained herein.
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