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 30/09/01 Amended 01/01/11
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Name of entity Genesis Minerals Limited
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ABN 72 124 772 041
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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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Richard Hill
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Date of last notice
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14 January 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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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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Silverpeak Nominees Pty Ltd ; andMr RGM Hill & Mrs FL Schell
of which Mr Hill is a director, shareholder, trustee and beneficiary
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Date of change
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18 & 22 December 2015
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No. of securities held prior to change
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3,198,822 fully paid ordinary shares;
Options
312,500 - $0.016 expiring 10/12/15; and 312,500 - $0.032 expiring 10/12/16
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Class
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Ordinary Shares and Unlisted Options
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Number acquired
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312,500 fully paid ordinary shares; and
2,000,000 unlisted options exercisable at $0.017 on or before 22 December 2017
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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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Number disposed
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Nil
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Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation
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$5,000
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No. of securities held after change
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3,511,322 fully paid ordinary shares;
Options
312,500 - $0.032 expiring 10/12/16; and 2,000,000 - $0.017 expiring 22/12/17
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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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Exercise of 312,500 options at $0.016 per share
Issue of 2,000,000 options for nil consideration pursuant to shareholder approval received at the Annual General Meeting on 30 November 2015
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Part 2 - Change of director's interests in contracts (not applicable)
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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Geoff James Company Secretary 23 December 2015
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3
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
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Name of entity Genesis Minerals Limited
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ABN 72 124 772 041
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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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Michael Fowler
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Date of last notice
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14 January 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 & 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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Michael John Fowler + Mrs Fiona Lee Fowler ; andMr Michael John Fowler + Mrs Fiona Lee Dixon Fowler
of which Mr Fowler is a trustee and beneficiary.
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Date of change
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18 & 22 December 2015
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No. of securities held prior to change
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9,029,730 - Fully Paid Ordinary Shares
Options
937,500 - $0.016 expiring 10/12/15; and 937,500 - $0.032 expiring 10/12/16
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Class
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Ordinary Shares and Unlisted Options
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Number acquired
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937,500 fully paid ordinary shares; and 2,000,000 unlisted options exercisable at
$0.017 on or before 22 December 2017
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+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1