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 White Rock Minerals Ltd
|
|
ABN 64 142 809 970
|
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
|
Matthew Gill
|
|
Date of last notice
|
1 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
|
Indirect
|
|
Nature of indirect interest (including registered holder)
Note: Provide details of the circumstances giving rise to the relevant interest.
|
M & C Gill Super Fund
|
|
Date of change
|
21 December 2016
|
|
No. of securities held prior to change
|
Fully Paid Ordinary Shares:
Nil
Unquoted Options:
Nil
|
|
Class
|
Fully Paid Ordinary Shares
|
|
Number acquired
|
3,333,333
|
|
Number disposed
|
NIL
|
|
Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation
|
$50,000.00 ($0.015 per share)
|
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y
Change of Director's Interest Notice
|
No. of securities held after change
|
Fully Paid Ordinary Shares:
3,333,333
Unquoted Options:
Nil
|
|
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back
|
Issue of securities as approved at Company's AGM on 30/11/16
|
|
Direct or direct interest
|
Direct
|
|
Nature of direct interest (including registered holder)
Note: Provide details of the circumstances giving rise to the relevant interest.
|
Matthew Gill
|
|
Date of change
|
|
No. of securities held prior to change
|
Fully Paid Ordinary Shares:
Nil
Unquoted Options:
4,200,000
|
|
Class
|
|
Number acquired
|
NIL
|
|
Number disposed
|
NIL
|
|
Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation
|
NIL
|
|
No. of securities held after change
|
Fully Paid Ordinary Shares:
NIL
Unquoted Options:
4,200,000
|
|
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back
|
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 01/01/2011
Appendix 3Y Change of Director's Interest Notice
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.
|
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?
|
|
If prior written clearance was provided, on what date was this provided?
|
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3