Level 2, 9 Havelock Street, West Perth WA 6005 PO Box 1160, West Perth WA 6872 Telephone: (61 8) 9481 8627
ABN: 44 114 553 392 Facsimile: (61 8) 9481 8445
E-mail: [email protected] Website: www.redhilliron.com.au
10 August 2016
Company Announcements Office ASX Limited
Level 4, 20 Bridge Street
SYDNEY NSW 2000
Appendix 3Y: Change in Director's Interest Notices
Attached are notices relating to changes in Directors' interests in the shares of the company.
P.C.Ruttledge Company Secretary
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 RED HILL IRON LIMITED
ABN 44 114 553 392
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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NEIL TOMKINSON
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|
Date of last notice
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26 July 2016
|
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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Shares held by Elohpool Pty Ltd (a company which Mr Tomkinson controls) and Perth Capital Pty Ltd, Wythenshawe Pty Ltd and Glyde Street Nominees Pty Ltd, companies associated with Elohpool in respect of its relevant interests in Red Hill Iron
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Date of change
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3 August 2016
|
|
No. of securities held prior to change
Perth Capital Pty Ltd
Glyde Street Nominees Pty Ltd Wythenshawe Pty Ltd Elohpool Pty Ltd
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8,947,983 Ordinary shares
56,272 Ordinary shares
10,000 Ordinary shares
6,195,650 Ordinary shares 15,209,905 TOTAL
|
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Class
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Ordinary shares - fully paid
|
|
Number acquired
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1,000
|
|
Number disposed
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Nil
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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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Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation
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Avg 43.0 cents per share
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No. of securities held after change
Perth Capital Pty Ltd
Glyde Street Nominees Pty Ltd Wythenshawe Pty Ltd Elohpool Pty Ltd
|
8,947,983 Ordinary shares
56,272 Ordinary shares
10,000 Ordinary shares
6,196,650 Ordinary shares 15,210,905 TOTAL
|
|
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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On market purchases
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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
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 RED HILL IRON LIMITED
ABN 44 114 553 392
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
|
JOSHUA PITT
|
|
Date of last notice
|
26 July 2016
|
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
|
Indirect
|
|
Nature of indirect interest (including registered holder)
Note: Provide details of the circumstances giving rise to the relevant interest.
|
Shares held by Perth Capital Pty Ltd, Wythenshawe Pty Ltd and Glyde Street Nominees Pty Ltd (companies which Mr Pitt controls) and Elohpool Pty Ltd, a company associated with Perth Capital, Wythenshawe and Glyde Street Nominees in respect of its relevant interests in Red Hill Iron
|
|
Date of change
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3 August 2016
|
|
No. of securities held prior to change
Perth Capital Pty Ltd
Glyde Street Nominees Pty Ltd Wythenshawe Pty Ltd Elohpool Pty Ltd
|
8,947,983 Ordinary shares
56,272 Ordinary shares
10,000 Ordinary shares
6,195,650 Ordinary shares 15,209,905 TOTAL
|
|
Class
|
Ordinary shares - fully paid
|
|
Number acquired
|
1,000
|
|
Number disposed
|
Nil
|
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1