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 30/9/2001.
Name of entity ASPIRE MINING LIMITED
ABN 46 122 417 243
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 Lithgow
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Date of last notice
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15 June 2015
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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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Spectral Investments Pty Ltd
(Neil Lithgow is a director of Spectral Investments Pty Ltd and a beneficiary of the Lithgow Family Trust)
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Date of change
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21 December 2016
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No. of securities held prior to change
Spectral Investments Pty Ltd
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179,278,501 Ordinary Shares
50,000,000 Options
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Class
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Ordinary Shares Options
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Number acquired
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3,333,333 Ordinary Shares on exercise of Options
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Number disposed
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+ See chapter 19 for defined terms.
11/3/2002 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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$100,000
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No. of securities held after change
Spectral Investments Pty Ltd
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182,611,834 Ordinary Shares
46,666,667 Options
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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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Exercise of Options
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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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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 written clearance provided to allow the trade to proceed during this period?
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If prior written clearance was provided, on what date was this provided?
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+ See chapter 19 for defined terms.
Appendix 3Y Page 2 11/3/2002