Resource and Investment NL

Published : June 30th, 2016

Change of Director’s Interest Notice

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Change of Director’s Interest Notice

Microsoft Word - MAK APP 3Y 29-06-16_Draft

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 RNI NL

ABN 77 085 806 284

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

Miles Alistair Kennedy

Date of last notice

26 October 2015

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

Direct or Indirect interest

Indirect

Nature of indirect interest (including registered holder)

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

MAK Super (WA) Pty Ltd ATF MAK Superannuation Fund - director and beneficiary

Kennedy Holdings (WA) Pty Ltd ATF Kennedy Family Trust - director and beneficiary

Date of change

29 June 2016

No. of securities held prior to change

MAK Super (WA) Pty Ltd ATF MAK Superannuation Fund

26,443,704 Ordinary Shares

Kennedy Holdings (WA) Pty Ltd ATF Kennedy Family Trust

18,729,300 Ordinary Shares

3,000,000 Unlisted $0.25 options exercisable on or before 15 September 2017

4,000,000 Unlisted $0.03 options expiring 31 January 2017

Class

Fully paid ordinary shares

Number acquired

MAK Super (WA) Pty Ltd ATF MAK Superannuation Fund

333,334 Ordinary Shares

Kennedy Holdings (WA) Pty Ltd ATF Kennedy Family Trust

335,304 Ordinary Shares

+ See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y

Change of Director's Interest Notice

Number disposed

Nil

Value/Consideration

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

$10,030

No. of securities held after change

MAK Super (WA) Pty Ltd ATF MAK Superannuation Fund

26,777,038 Ordinary Shares

Kennedy Holdings (WA) Pty Ltd ATF Kennedy Family Trust

19,064,604 Ordinary Shares

3,000,000 Unlisted $0.25 options exercisable on or before 15 September 2017

4,000,000 Unlisted $0.03 options expiring 31 January 2017

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 dated 8 June 2016 and Off Market Transfer.

Part 2 - Change of director's interests in contracts - N/A

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

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?

N/A

If prior written clearance was provided, on what date was this provided?

N/A

+ See chapter 19 for defined terms.

Appendix 3Y Page 2 01/01/2011

Read the rest of the article at www.publicnow.com

Resource and Investment NL

CODE : RNI.AX
ISIN : AU000000RNI3
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Resource and Investment is a exploration company based in Australia.

Resource and Investment is listed in Australia. Its market capitalisation is AU$ 22.2 millions as of today (€ 20.3 millions).

Its stock quote reached its highest recent level on April 29, 2011 at AU$ 1.60, and its lowest recent point on February 17, 2017 at AU$ 0.00.

Resource and Investment has 317 760 000 shares outstanding.

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