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MarketScreener Homepage  >  Equities  >  AUSTRALIAN SECURITIES EXCHANGE LIMITED  >  Kin Mining NL    KIN   AU000000KIN8

KIN MINING NL

(KIN)
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Kin Mining NL : Change of Directors Interest Notice

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12/15/2019 | 10:21pm EST

Appendix 3Y

Change of Director's Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director's Interest Notice

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 Kin Mining NL

ABN 30 150 597 541

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

Andrew Timothy Munckton

Date of last notice

2 December 2019

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

Metamorphic Investments Pty Ltd

(including registered holder)

Note: Provide details of the circumstances giving rise to the relevant

interest.

Date of change

11 December 2019

No. of securities held prior to change

158,853 Ordinary Shares

Class

Ordinary Shares

Number acquired

150,000 Ordinary Shares

Number disposed

Nil

Value/Consideration

$0.038 per share

Note: If consideration is non-cash, provide details and estimated valuation

No. of securities held after change

308,853 Ordinary Shares

  • See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1

Appendix 3Y

Change of Director's Interest Notice

Nature of change

On Market Trade

Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

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 No above traded during a +closed period where prior written clearance was required?

If so, was prior written clearance provided to allow the trade N/A to proceed during this period?

If prior written clearance was provided, on what date was this 10 December 2019 provided?

+ See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Disclaimer

Kin Mining NL published this content on 16 December 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 16 December 2019 03:20:02 UTC

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Managers
NameTitle
Andrew T. Munckton Chief Executive Officer, Director & MD
Giuseppe Paolo Graziano Chairman
Stephen Jones Chief Financial Officer & Secretary
Brian B. H. Dawes Non-Executive Director
Hansjörg Plaggemars Non-Executive Director
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