Iluka Resources : Appendix 3Y Change of Director's Interest Notice - T O'Leary (22.8.18)
August 22, 2018 at 10:32 pm EDT
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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: Iluka Resources Limited
ABN: 34 008 675 018
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
Thomas O'Leary
Date of last notice
13 March 2018
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 interest
Nature of indirect interest (including registered holder)
Note: Provide details of the circumstances giving rise to the relevant interest.
N/A
Date of change
19 August 2018
No. of securities held prior to change
36,273 fully paid ordinary shares
Class
Fully Paid Ordinary Shares
Number acquired
73,907 fully paid ordinary shares received on exercise of Long Term Deferred Rights (refer Part 2).
Number disposed
Nil
Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation
Nil
No. of securities held after change
110,180 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
73,907 fully paid ordinary shares received on exercise of Long Term Deferred Rights provided as a sign-on incentive (refer Part 2).
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
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
Contract of Employment 2017 Long Term Incentive
Nature of interest
Long Term Deferred Rights, each being a right to acquire a fully paid ordinary share in the Company.
Name of registered holder (if issued securities)
N/A
Date of change
19 August 2018
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
1.
Contract of Employment - 684,397 Long Term Deferred Rights, comprising:
357,115 unvested Long Term Deferred Rights provided as a sign-on incentive:
73,907 vested but unexercised Long Term Deferred Rights provided as a sign-on incentive; and
253,375 unvested Long Term Deferred Rights provided in respect of the director's 2016 Long Term Incentive grant.
2. 2017 Long Term Incentive - 246,493 rights to acquire a fully paid ordinary share in the Company under the Company's 2017 Long Term Incentive Plan.
Interest acquired
N/A
Interest disposed
73,907 vested Long Term Deferred Rights exercised into fully paid ordinary shares (refer Part 1).
Value/Consideration
Note: If consideration is non-cash, provide details and an estimated valuation
N/A
Interest after change
1. Contract of Employment - 610,490 Long Term Deferred Rights, comprising:
357,115 unvested Long Term Deferred Rights provided as a sign-on incentive; and
253,375 unvested Long Term Deferred Rights provided in respect of the director's 2016 Long Term Incentive grant.
2. 2017 Long Term Incentive - 246,493 rights to acquire a fully paid ordinary share in the Company under the Company's 2017 Long Term Incentive Plan.
+ See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y
Change of Director's Interest Notice
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
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Iluka Resources Ltd. published this content on 23 August 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 23 August 2018 02:31:03 UTC
Iluka Resources Limited is an Australia-based critical minerals company. The Company is a producer of zircon and high-grade titanium dioxide feedstocks, rutile and synthetic rutile. Its mining and processing operations are located in South Australia and Western Australia. Its project suite includes Wimmera, Victoria; Balranald, New South Wales; Atacama, South Australia, and Eneabba, Western Australia. Its segments include Jacinth-Ambrosia/Mid West (JA/MW), Cataby/South West (C/SW), Rare Earths (RE) and United States/Murray Basin (US/MB). JA/MW segment comprises the mining operations at Jacinth-Ambrosia located in South Australia, and associated processing operations at the Narngulu mineral separation plant in mid-west Western Australia. C/SW segment comprises mining activities at Cataby and processing of ilmenite at Synthetic Rutile Kilns 1 and 2, located in Western Australia. RE segment comprises the Eneabba Rare Earths Refinery that is being constructed in Western Australia.