Change of Director's Interest
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 30/09/01 Amended 01/01/11
Name of entity Troy Resources Limited
ABN 33 006 243 750
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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Martin David Purvis
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Date of last notice
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15 September 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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Direct
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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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Date of change
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18 December 2014
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No. of securities held prior to change
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Nil
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Class
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Share appreciation rights
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Number acquired
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240,000
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Number disposed
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Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation
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$Nil
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No. of securities held after change
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240,000 Share appreciation rights
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+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y
Change of Director's Interest Notice
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back
Share appreciation rights issued as long
term incentive and approved by shareholders at the AGM on 27 November 2014. Please refer to the Notice of Meeting for further details.
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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Nil.
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Nature of interest
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Name of registered holder
(if issued securities)
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Date of change
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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
|
Interest acquired
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Interest disposed
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Value/Consideration
Note: If consideration is non-cash, provide details and an estimated valuation
|
Interest after change
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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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If prior written clearance was provided, on what date was this
provided?
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Dated: 18 December 2014
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 01/01/2011