Annoucement draft
Registered Office: Level 2, 9 Havelock Street, West Perth WA 6005
ABN: 44 114 553 392 Postal Address: PO Box 1160, West Perth WA 6872
Telephone: (61 8) 9481 8627
Facsimile: (61 8) 9481 8445
E-mail: [email protected]
Website: www.redhilliron.com.au
12 August 2015
Company Announcements Office
ASX Limited
Level 4, 20 Bridge Street
SYDNEY NSW 2000
Appendix 3X: Initial Director's Interest Notice
Attached is an Initial Director's Interest Notice in respect of newly appointed director, Mr
Mark Okeby.
P.C.Ruttledge
Company Secretary
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 RED HILL IRON LIMITED
ABN 44 114 553 392
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.
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Name of Director
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Donald Mark Okeby
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Date of appointment
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12 August 2015
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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.
Number & class of Securities
NIL
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.
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Detail of contract
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None
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Nature of interest
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Name of registered holder
(if issued securities)
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No. and class of securities to which interest relates
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+ See chapter 19 for defined terms.
Appendix 3X Page 2 11/3/2002