Alloy Resources is pleased to announce positive gold values form recent drilling at its Horse Well project in the Yandal Greenstone Belt of WA
12 November 2015
Company Announcements Office Australian Securities Exchange 20 Bridge Street
SYDNEY NSW 2000
Dear Sir/Madam
Appendix 3Y
Please find attached Appendix 3Y noting change in director's holdings for Mr. Andrew Viner.
The Company is aware of its listing rule obligations in respect to this matter and specifically Listing Rules 3.19A and 3.19B. In this respect the Company makes the following statements about the attached Appendix 3Y.
-
The expiry of the 3,500,000 unlisted options had not previously been reported in an Appendix 3Y as a result of an administrative oversight.
-
The Company has informed all Directors of the disclosure requirements set out on in Listing Rules 3.19A, 3.19B and s205G of the Corporations Act. In addition the Company has previously adopted a Securities Trading Policy which has been disclosed to the market and which outlines the requirements for disclosure and approval of all securities trading.
-
The Company is confident that the arrangements it currently has in place are adequate and doesn't believe that any additional steps are required to ensure ongoing compliance with Listing Rule 3.19B.
Yours sincerely
Alloy Resources Limited
Kevin Hart
Company Secretary
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: Alloy Resources Limited
|
ABN: 20 109 361 195
|
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
|
Andrew Viner
|
Date of last notice
|
22 December 2014
|
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
|
Direct & Indirect
|
Nature of indirect interest (including registered holder)
Note: Provide details of the circumstances giving rise to the relevant interest.
|
-
Western Discovery Pty Ltd
-
Western Discovery Pty Ltd
|
Date of change
|
-
6 November 2015
-
30 August 2015 (expiry)
|
No. of securities held prior to change
|
Indirect
-
19,570,966 Fully paid ordinary shares 866,863 Unlisted options exercisable at
-
4,170,833 Fully paid ordinary shares 189,584 Unlisted options exercisable at
-
3,500,000 Unlisted director options exercisable by payment of 4.5 cents each expiring 30 August 2015.
-
5,000,000 Unlisted director options exercisable by payment of 1.5 cents each expiring 30 November 2016
$0.015 expiring 31 December 2015
$0.015 expiring 31 December 2015
Direct
|
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y
Change of Director's Interest Notice
Class
|
-
Fully paid ordinary shares
-
Unlisted director options (expired)
|
Number acquired
|
(a) 1,000,000
|
Number disposed
|
(b) 3,500,000 (options expired)
|
Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation
|
(a) $0.008
(b) nil
|
No. of securities held after change
|
Indirect
-
20,570,966 Fully paid ordinary shares
-
4,170,833 Fully paid ordinary shares 189,584 Unlisted options exercisable at
-
5,000,000 Unlisted director options exercisable by payment of 1.5 cents each expiring 30 November 2016
866,863 Unlisted options exercisable at
$0.015 expiring 31 December 2015
$0.015 expiring 31 December 2015
Direct
|
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back
|
-
On market purchase
-
Option expiry
|
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
|
N/A
|
Nature of interest
|
N/A
|
Name of registered holder (if issued securities)
|
N/A
|
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 01/01/2011
Part 3 - +Closed period
Date of change
|
N/A
|
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
|
N/A
|
Interest acquired
|
N/A
|
Interest disposed
|
N/A
|
Value/Consideration
Note: If consideration is non-cash, provide details and an estimated valuation
|
N/A
|
Interest after change
|
N/A
|
Appendix 3Y Change of Director's Interest Notice
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.
01/01/2011 Appendix 3Y Page 3