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 30/9/2001.
Name of entity GOLDEN CROSS RESOURCES LTD
ABN 65 063 075 178
We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the directors for the purposes of section 205G of the Corporations Act.
Name of Director
|
Li Xiaoming
|
Date of last notice
|
10 August 2011
|
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 interest
|
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant interest.
|
1. HQ Mining Resources Holding Pty Ltd
2. Yu Jin Investment Co Pte Ltd
3. Business Universe Limited
|
Dates of change
|
9 April 2015
|
No. of securities held prior to change
|
1. 16,692,074 HQ Mining Resources Holding
Pty Ltd
2. 5,794,959 Yu Jin Investment Co Pte Ltd
3. 450,000 Business Universe Limited
|
Class
|
Ordinary Fully Paid Shares
|
Number acquired
|
1. Indirect 250,000
2. Indirect 250,000
3. Indirect 250,000
|
Number disposed
|
Nil
|
Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation
|
1. $15,000
2. $15,000
3. $15,000
|
+ See chapter 19 for defined terms.
11/3/2002 Appendix 3Y Page 1
Appendix 3Y
Change of Director's Interest Notice
No. of securities held after change
|
1. 16,942,074
2. 6,044,959
3. 700,000
|
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back
|
Participation in Share Purchase Plan
|
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
|
Not applicable
|
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
|
Interest after change
|
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?
|
No
|
If so, was prior written clearance provided to allow the trade to proceed during this period?
|
If prior written clearance was provided, on what date was this provided?
|
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 01/01/2011