Microsoft Word - 24 Nov 15 - K Simich
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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KARL MATTHEW SIMICH
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Date of last notice
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15 June 2015
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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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Resource Development Company Pty Ltd (ATF Resource Development Discretionary Trust) - Director and beneficiary.
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Tongaat Pty Ltd (ATF Blue Seas Trust) - Director and beneficiary.
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Kape Securities Pty Ltd (ATF Blue Seas Super Fund) - Trustee and beneficiary.
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Date of change
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18 November 2015
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No. of securities held prior to change
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1,886,786 fully paid ordinary shares.
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2,568,199 fully paid ordinary shares; and
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1,554,750 fully paid ordinary shares.
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Class
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As above.
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Number acquired
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251,684 performance rights.
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Number disposed
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Nil.
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Value/Consideration
Note: If consideration is non-cash, estimated valuation
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provide
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details
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and
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Nil. The issue of the performance rights was made under the SFR NL Long Term Incentive Plan.
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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
251,684 performance rights.
Indirect
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1,886,786 fully paid ordinary shares.
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2,568,199 fully paid ordinary shares.
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1,554,750 fully paid ordinary 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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The issue of the performance rights was made under the SFR NL Long Term Incentive Plan.
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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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Part 3 - +Closed period
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 01/01/2011
+ See chapter 19 for defined terms.
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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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Appendix 3Y Change of Director's Interest Notice
01/01/2011 Appendix 3Y Page 3