AXS Listing Rules - Appendix 3Y - Change of Director's Interest Notice
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.
Name of entity: Austral Gold Limited
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ABN: 30 075 860 472
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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
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Mr. Eduardo Elsztain
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Date of last notice
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19 December 2014
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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
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Indirect Interest
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Nature of indirect interest (including registered holder)
Note: Provide details of the circumstances giving rise to the relevant interest.
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Registered Holder of Securities and Person Entitled to be Registered Holder.
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Citicorp Nominees Pty Limited on behalf of Eduardo Elsztain ('Citicorp: EE');
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Citicorp Nominees Pty Limited on behalf of Inversiones Financieras del Sur S.A ('Citicorp: IFSA');
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HSBC Custody Nominees (Australia) Pty Ltd on behalf of Inversiones Financieras del Sur
S.A ('HSBC: IFSA'); and
4. HSBC Custody Nominees (Australia) Pty Ltd on behalf of Guanaco Capital Holding Corp ('HSBC: GCH').
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Date of change
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1 May 2016
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No. of securities held prior to change
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1. 4,686,206 through Citicorp: EE;
2. 422,997,773 through Citicorp: IFSA;
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775,500 through HSBC: IFSA; and
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24,289,330 through HSBC: GCH.
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Class
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Ordinary fully paid shares (AGD)
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+ See chapter 19 for defined terms.
Appendix 3Y Page 1
Appendix 3Y
Change of Director's Interest Notice
Number acquired
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N/A
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Number disposed
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198,886 shares
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Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation
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A$34,765
(198,886 shares @ average A$0.1748 each)
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No. of securities held after change
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1. 4,686,206 through Citicorp: EE;
2. 422,798,887 through Citicorp: IFSA;
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775,500 through HSBC: IFSA; and
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24,289,330 through HSBC: GCH.
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Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back
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On-Market Trade
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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
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N/A
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Nature of interest
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N/A
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Name of registered holder (if issued securities)
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N/A
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Date of change
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N/A
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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
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N/A
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Interest acquired
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N/A
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Interest disposed
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N/A
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Value/Consideration
Note: If consideration is non-cash, provide details and an estimated valuation
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N/A
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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?
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No
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If so, was prior written clearance provided to allow the trade to proceed during this period?
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N/A
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If prior written clearance was provided, on what date was this provided?
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N/A
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+ See chapter 19 for defined terms.
Appendix 3Y Page 2