Microsoft Word - 3 Jun 16 - J Evans
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 SANDFIRE RESOURCES NL
ABN 55 105 154 185
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.
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Name of Director
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WILLIAM JOHN EVANS
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Date of last notice
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19 May 2016
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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.
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Direct or indirect interest
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Direct and Indirect
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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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WJ Evans and CMT Evans (WJ Evans Super Fund A/C) Trustee and beneficiary
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Date of change
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31 May 2016
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No. of securities held prior to change
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Direct
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Indirect
193,000 ordinary fully paid shares
598,215 ordinary fully paid shares
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Class
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As above.
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Number acquired
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Number disposed
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Direct
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Indirect
33,000 ordinary fully paid shares
33,000 ordinary fully paid shares
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Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation
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$366,506
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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
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No. of securities held after change
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Direct
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Indirect
160,000 ordinary fully paid shares
565,215 ordinary fully paid shares
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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 sale.
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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.
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Detail of contract
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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
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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
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Interest after change
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+ See chapter 19 for defined terms.
Appendix 3Y Page 2 01/01/2011
Part 3 - +Closed period
Appendix 3Y Change of Director's Interest Notice
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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.
01/01/2011 Appendix 3Y Page 3