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
Name of entity Orion Gold NL
ABN 76 098 939 274
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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Alexander Haller
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Date of last notice
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2 December 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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Mr Haller is deemed to have a relevant interest in securities held by Silja Investment Ltd (Silja) and Pershing Securities.
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Date of change
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30 December 2016.
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No. of securities held prior to change
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11,300,928 fully paid ordinary shares (direct).
56,706,577 fully paid ordinary shares (indirect - Silja).
1,320 fully paid ordinary shares (indirect - Pershing Securities).
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Class
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Fully paid ordinary shares.
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Number acquired
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1,111,111 fully paid ordinary shares (direct).
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Number disposed
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Not applicable.
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Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation
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$20,000 for 1,111,111 fully paid ordinary shares.
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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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12,412,039 fully paid ordinary shares (direct).
56,706,577 fully paid ordinary shares (indirect - Silja).
1,320 fully paid ordinary shares (indirect - Pershing Securities).
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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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1,111,111 fully paid ordinary shares issued at an issue price of 1.8 cents per share to Mr Alexander Haller (or nominee) as approved by shareholders at the Company's General Meeting on 14 December 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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Nil
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Nature of interest
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Not applicable
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Name of registered holder (if issued securities)
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Not applicable
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Date of change
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Not applicable
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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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Not applicable
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Interest acquired
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Not applicable
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Interest disposed
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Not applicable
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Value/Consideration
Note: If consideration is non-cash, provide details and an estimated valuation
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Not applicable
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Interest after change
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Not applicable
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Part 3 - +Closed period
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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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Not applicable
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If prior written clearance was provided, on what date was this provided?
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Not applicable
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+ See chapter 19 for defined terms.
Appendix 3Y Page 2 01/01/2011