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 : Bardoc Gold Limited
ABN : 40 125 578 743
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 | Tony Leibowitz |
Date of last notice | 3 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 interest | |
Nature of indirect interest | Interest held by entities controlled by Mr Tony | |
(including registered holder) | Leibowitz: | |
Note: Provide details of the circumstances giving rise to | ||
the relevant interest. | ||
Kalonda Pty Ltd | ||
Kalonda Pty Ltd | ||
Date of change | 25 August 2020 | |
No. of securities held prior to change | 10,197,101 Ordinary Shares | |
2,000,000 5c Share Options (Expiry 28 February 2021) | ||
3,000,000 16c Share Options (Expiry 31 March 2021) | ||
8,000,000 | Class E Performance Rights | |
1,000,000 | Class F Performance Rights | |
1,000,000 | Class G Performance Rights | |
150,000 16c Share Options (Exp 15 December 2020) | ||
Class | Ordinary shares | |
Number acquired | 9,000,000 | |
Number disposed | - | |
- See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1
Appendix 3Y
Change of Director's Interest Notice
Value/Consideration | N/A |
Note: If consideration is non-cash, provide details and | |
estimated valuation | |
No. of securities held after change | 19,197,101 Ordinary Shares |
2,000,000 5c Share Options (Expiry 28 February 2021) | |
3,000,000 16c Share Options (Expiry 31 March 2021) | |
1,000,000 Class G Performance Rights | |
150,000 16c Share Options (Exp 15 December 2020) | |
Nature of change | Exercise of Class E and F Performance Rights into |
Example: on-market trade, off-market trade, exercise of | ordinary shares |
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 | N/A |
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 | N/A |
trade to proceed during this period? | |
If prior written clearance was provided, on what date was | N/A |
this provided? |
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 | 01/01/2011 |
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Bardoc Gold Ltd. published this content on 26 August 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 26 August 2020 08:41:08 UTC