Traka Resources Limited
ABN: 63 103 323 173
2 January 2017
Company Announcements ASX Limited
Level 10, 20 Bond Street
Sydney NSW 2000
Appendix 3Y: Change in Director's Interest Notice
Attached is an Appendix 3Y notice relating to changes in a director's interest in the shares of the company.
Peter Ruttledge Company Secretary
Suite 2, 43 Ventnor Avenue, West Perth, Western Australia 6005 PO Box 601, West Perth, Western Australia, 6872
Tel: +61 8 9322 1655 Fax: +61 8 9322 9144
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 TRAKA RESOURCES LIMITED
ABN 63 103 323 173
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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PATRICK VERBEEK
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Date of last notice
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16 December 2016
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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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Securities held by Malahang Pty Ltd - a company controlled by Mr P Verbeek -, Malahang Pty Ltd (Patrick Verbeek Super Fund A/c) and Malahang Pty Ltd (Verbeek Family Trust A/c)
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Date of changes
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21 Dec 2016
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No. of securities held prior to change Indirect :
Ordinary Shares Fully Paid Options - not listed
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12,564,992
4,000,000
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Class
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Ordinary shares
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Number acquired
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101,568
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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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2.1 cents per share
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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 Indirect :
Ordinary Shares Fully Paid Options - not listed
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12,666,560
4,000,000
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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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Purchase on market
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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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Not applicable
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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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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