Initial notice of director's interest
Appendix 3X
Initial Director's Interest Notice
Appendix 3X
Initial Director's Interest Notice
Rule 3.19A.1
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.
Name of entity SUN RESOURCES NL ABN 69 009 196 810
We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.
Name of Director
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Mr Matthew Arthur Battrick
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Date of appointment
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11 November 2014
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Part 1 - Director's relevant interests in securities of which the director is the
registered holder
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.
Number & class of securities
Nil
+ See chapter 19 for defined terms.
11/3/2002 Appendix 3X Page 1
Appendix 3X
Initial Director's Interest Notice
Part 2 - Director's relevant interests in securities of which the director is not the registered holder
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
Name of holder & nature of interest
Note: Provide details of the circumstances giving rise to
the relevant interest.
The Battrick Family Trust - a discretionary trust of which Matthew Battrick forms part of the class of potential beneficiaries.
Number & class of Securities
352,940 Ordinary Fully Paid Shares
29,411 Listed Options at 2.5 cents
5,000,000 Unlisted Options at 3.6 cents
5,000,000 Unlisted Options at 5.7 cents
5,000,000 Unlisted Options at 6.7 cents
5,000,000 Unlisted Options at 7.6 cents
Part 3 - 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
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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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No. and class of securities to which interest relates
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N/A
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+ See chapter 19 for defined terms.
Appendix 3X Page 2 11/3/2002