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 Genesis Minerals Limited
|
|
ABN 72 124 772 041
|
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
|
Richard Hill
|
|
Date of last notice
|
1 September 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.
|
Silverpeak Nominees Pty Ltd ; andMr RGM Hill & Mrs FL Schell ,
of which Mr Hill is a director, shareholder, trustee and beneficiary
|
|
Date of change
|
10 December 2016
|
|
No. of securities held prior to change
|
3,911,322 fully paid ordinary shares;
312,500 - unlisted options, exercise price $0.032, expiring 10/12/16; and
2,000,000 - unlisted options, exercise price $0.017, expiring 22/12/17
|
|
Class
|
Unlisted options
|
|
Number acquired
|
Nil
|
|
Number disposed
|
312,500 expired
|
|
Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation
|
Nil
|
|
No. of securities held after change
|
3,911,322 fully paid ordinary shares; and
2,000,000 - unlisted options, exercise price $0.017, expiring 22/12/17
|
|
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back
|
Expiry of unlisted options
|
Part 2 - Change of director's interests in contracts (not applicable)
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.
|
Detail of contract
|
|
Nature of interest
|
|
Name of registered holder (if issued securities)
|
|
Date of change
|
|
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
|
|
Interest acquired
|
|
Interest disposed
|
|
Value/Consideration
Note: If consideration is non-cash, provide details and an estimated valuation
|
|
Interest after change
|
Part 3 - +Closed period
|
Were the interests in the securities or contracts detailed above traded during a +closed period where prior written clearance was required?
|
No
|
|
If so, was prior written clearance provided to allow the trade to proceed during this period?
|
N/A
|
|
If prior written clearance was provided, on what date was this provided?
|
N/A
|
Geoff James Company Secretary 15 December 2016
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 Genesis Minerals Limited
|
|
ABN 72 124 772 041
|
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
|
Michael Fowler
|
|
Date of last notice
|
19 August 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
|
Direct & Indirect
|
|
Nature of indirect interest (including registered holder)
Note: Provide details of the circumstances giving rise to the relevant interest.
|
Mr Michael John Fowler + Mrs Fiona Lee Fowler ; and Mr Michael John Fowler + Mrs Fiona Lee Dixon Fowler ,
of which Mr Fowler is a trustee and beneficiary.
|
|
Date of change
|
10 December 2016
|
|
No. of securities held prior to change
|
10,167,230 - fully paid ordinary shares; 937,500 - unlisted options, exercise price
$0.032, expiring 10/12/16; and
2,000,000 - unlisted options, exercise price
$0.017, expiring 22/12/17
|
|
Class
|
Unlisted options
|
|
Number acquired
|
Nil
|
|
Number disposed
|
937,500 expired
|
|
Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation
|
Nil
|
|
No. of securities held after change
|
10,167,230 - fully paid ordinary shares; and 2,000,000 - unlisted options, exercise price
$0.017, expiring 22/12/17
|
|
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back
|
Expiry of unlisted options
|
Part 2 - Change of director's interests in contracts (not applicable)
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.
|
Detail of contract
|
|
Nature of interest
|
|
Name of registered holder (if issued securities)
|
|
Date of change
|
|
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
|
|
Interest acquired
|
|
Interest disposed
|
|
Value/Consideration
Note: If consideration is non-cash, provide details and an estimated valuation
|
|
Interest after change
|
Part 3 - +Closed period
|
Were the interests in the securities or contracts detailed above traded during a +closed period where prior written clearance was required?
|
No
|
|
If so, was prior written clearance provided to allow the trade to proceed during this period?
|
N/A
|
|
If prior written clearance was provided, on what date was this provided?
|
N/A
|
Geoff James Company Secretary 15 December 2016