Alloy Resources is pleased to announce positive gold values form recent drilling at its Horse Well project in the Yandal Greenstone Belt of WA
24 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.
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
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Name of entity: Alloy Resources Limited
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ABN: 20 109 361 195
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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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Andrew Viner
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Date of last notice
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12 November 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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-
Western Discovery Pty Ltd
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Western Discovery Pty Ltd
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Date of change
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18, 19 and 23 November 2015
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No. of securities held prior to change
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Indirect
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20,570,966 Fully paid ordinary shares
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4,170,833 Fully paid ordinary shares 189,584 Unlisted options exercisable at
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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
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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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Class
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Fully paid ordinary shares
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Number acquired
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750,000
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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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$6,060
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No. of securities held after change
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Indirect
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21,320,966 Fully paid ordinary shares
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4,170,833 Fully paid ordinary shares 189,584 Unlisted options exercisable at
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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
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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 purchase
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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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N/A
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Nature of interest
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N/A
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Name of registered holder (if issued securities)
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N/A
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+ See chapter 19 for defined terms.
Appendix 3Y Page 2 01/01/2011
Part 3 - +Closed period
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Date of change
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N/A
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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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N/A
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Interest acquired
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N/A
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Interest disposed
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N/A
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Value/Consideration
Note: If consideration is non-cash, provide details and an estimated valuation
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N/A
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Interest after change
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N/A
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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