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.
Name of entity TNG LIMITED ABN
12 000 817 023
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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Paul Burton
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Date of last notice
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21 May 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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Paul Burton is a trustee and beneficiary of the Burton Family Trust and a beneficiary of the BB Superfund A/C.
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Date of change
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13 December 2016
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No. of securities held prior to change
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Paul Burton
12,050,000 Ordinary Shares
Bontur Investments Pty Ltd ATF BB Super Fund A/C
1,199,999 Ordinary Shares
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Class
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Unlisted Options
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Number acquired
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4,000,000 Unlisted options
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Number disposed
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-
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Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation
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Nil
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+ See chapter 19 for defined terms.
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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Paul Burton
12,050,000 Ordinary Shares
Paul Burton trustee for The Burton Family Trust
4,000,000 Unlisted options exerciseable at $0.27 expiring on 13 December 2019
Bontur Investments Pty Ltd ATF BB Super Fund A/C
1,199,999 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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Issue of unlisted options following Shareholder approval at AGM 29 November 2016
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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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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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Part 3 Closed Period
+ See chapter 19 for defined terms.
Appendix 3Y Page 2
+ 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
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 30/9/2001.
Name of entity TNG LIMITED ABN
12 000 817 023
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
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Stuart Crow
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Date of last notice
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6 August 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.
|
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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Stuart Crow is a Director of Sommerville Pty Ltd.
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Date of change
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13 December 2016
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No. of securities held prior to change
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Stuart Crow
6,902,204 ordinary shares
Sommerville Pty Ltd
135,000 ordinary shares
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Class
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Unlisted options
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Number acquired
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1,000,000 Unlisted options
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Number disposed
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-
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Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation
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Nil
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+ See chapter 19 for defined terms.
Appendix 3Y Page 1