16 December 2013
ASX Code: EXG
ASX Market Announcements
ASX Limited
Exchange Centre
20 Bridge Street
Sydney NSW 2000
Appendix 3Y - Change of Director's Interest NoticePlease find attached an Appendix 3Y for a change in director's holding for Mr David Hamlyn. The change represents off-market transfers between Mr Hamlyn's holding entities and there
is no net effect on his share holding in the Company.
Yours faithfully,
Excelsior Gold Limited
Karen Brown
Company Secretary
Excelsior Gold Limited
ABN 38 123 629 863
Address: Unit 2, 124 Stirling Highway, North Fremantle WA 6159 Postal: PO Box 520, North Fremantle WA 6159
Telephone: 08 9335 770 Facsimile: 08 9335 6231
Appendix 3Y Change of Director's Interest Notice
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 Excelsior Gold Limited
ABN 38 123 629 863
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 | David Hamlyn |
Date of last notice | 21 March 2013 |
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 | Direct |
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. | N/A |
Date of change | 13 December 2013 |
No. of securities held prior to change a) Direct Director holding
b) Resourserve Pty Ltd ATF | a) 5,178,666 ordinary shares b) 9,000,000 ordinary shares |
Class | Ordinary shares |
Number acquired
Resourserve Pty Ltd ATF | b) 1,178,666 ordinary shares |
Number disposed Direct Director holding | a) 1,178,666 ordinary shares |
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation | $0.058 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 (a) Direct Director holding
(b) Resourserve Pty Ltd ATF
Fund> | (a) 4,000,000ordinary shares (b) 10,178,666 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 | Off Market Transfers |
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 | - |
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? | N/A |
If prior written clearance was provided, on what date was this provided? | N/A |
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 01/01/2011
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