Appendix 3Z Final Director's Interest Notice
Appendix 3Z
Final Director's Interest Notice
Rule 3.19A.3
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.
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Name of entity TRITON MINERALS LTD
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ABN 99 126 042 215
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We (the entity) give ASX the following information under listing rule 3.19A.3 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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Christopher James Catlow
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Date of last notice
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20 January 2016
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Date that director ceased to be director
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22 July 2016
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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
3,500,000 performance rights expiry 20 August 2018, conversion subject to vesting conditions
+ See chapter 19 for defined terms.
11/3/2002 Appendix 3Z Page 1
Appendix 3Z
Final Director's Interest Notice
Part 2 - Director's relevant interests in securities of which the director is not the registered holder
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.
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
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Name of holder & nature of interest
Note: Provide details of the circumstances giving rise to the relevant interest
Broadscope Pty Ltd
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Number & class of securities
190,477 ordinary paid ordinary shares
23,810 listed options, exercisable at $0.15, expiring 16/3/2017
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Part 3 - Director's interests in contracts
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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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No. and class of securities to which interest relates
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N/A
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DATED: 28 July 2016
+ See chapter 19 for defined terms.
Appendix 3Z Page 2 11/3/2002