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 MINBOS RESOURCES LIMITED |
ABN 93 141 175 493 |
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 | William Oliver |
Date of last notice | 28 July 2014 |
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. | WA & BNN Oliver WA & BNN Oliver |
Date of change | 18 December 2015 |
No. of securities held prior to change WA & BNN Oliver WA & BNN Oliver | 138,000 fully paid ordinary shares 5,000,000 unlisted Options (expiry 30/12/2016 @ 1 cent exercise price) 15,000 fully paid ordinary shares |
Class | Fully paid ordinary shares |
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director's Interest NoticeNumber acquired | 9,075,000 |
Number disposed | Nil |
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation | At an issue price of $0.004, in lieu of directors fees which was approved at a shareholder meeting held on 20 November 2015 |
No. of securities held after change WA & BNN Oliver WA & BNN Oliver | 7,742,625 fully paid ordinary shares 5,000,000 unlisted Options (expiry 30/12/2016 @ 1 cent exercise price) 1,485,375 fully paid ordinary shares |
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 shares in lieu of director fees |
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 | Not applicable |
Nature of interest | Not applicable |
Name of registered holder (if issued securities) | Not applicable |
Date of change | Not applicable |
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 | Not applicable |
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 01/01/2011
Interest acquired | Not applicable |
Interest disposed | Not applicable |
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation | Not applicable |
Interest after change | Not applicable |
Were the interests in the securities or contracts detailed above traded during a +closed period where prior written clearance was required? | Not applicable |
If so, was prior written clearance provided to allow the trade to proceed during this period? | Not applicable |
If prior written clearance was provided, on what date was this provided? | Not applicable |
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3
Appendix 3Y Change of Director's Interest NoticeRule 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 MINBOS RESOURCES LIMITED |
ABN 93 141 175 493 |
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.
Domingos Catulichi | |
Date of last notice | 16 April 2012 |
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. | Sociedade de Fosfatos Angola Lda, of which Mr Catulichi is a director |
Date of change | 18 December 2015 |
No. of securities held prior to change Chikapa Comercio and Industria Lda ( Mr Catulichi is a director and shareholder of this company | 17,640,000 fully paid ordinary shares |
Class | Performance Rights |
Number acquired | 237,829,976 |
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Minbos Resources Limited issued this content on 2015-12-18 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 2015-12-21 02:50:09 UTC
Original Document: http://www.minbos.com/assets/change-of-director's-interest-notice-x-2-.pdf