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 MINERAL DEPOSITS LIMITED ABN 19 064 377 420We (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 | Martin Clyde ACKLAND |
Date of last notice | 1 July 2016 |
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. | Beneficial ownership through Penelope Ackland (spouse) and PM Ackland & MC Ackland , a family superannuation fund of which the director is a trustee and beneficiary |
Date of change | 27 March 2017 |
No. of securities held prior to change | 333,212 ordinary shares held indirectly |
Class | Ordinary shares |
Number acquired | 249,910 |
Number disposed | - |
Value/Consideration Note: If consideration is non‐cash, provide details and estimated valuation | A$104,962.20 |
No. of securities held after change | 583,122 ordinary shares held indirectly |
Nature of change Example: on‐market trade, off‐market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy‐back | Participation in Retail Entitlement Offer |
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 |
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 |
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 MINERAL DEPOSITS LIMITED ABN 19 064 377 420We (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 | Robert William SENNITT |
Date of last notice | 30 June 2016 |
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. | Beneficial ownership through Robert Sennitt Family Trust, an entity controlled by the director and in which he has a beneficial interest, and RAGS Superannuation Fund, of which the director is a trustee and beneficiary |
Date of change | 27 March 2017 |
No. of securities held prior to change | 85,000 ordinary shares held indirectly 500,000 unlisted performance rights directly |
Class | Ordinary shares |
Number acquired | 63,750 |
Number disposed | - |
Value/Consideration Note: If consideration is non‐cash, provide details and estimated valuation | A$26,775 |
No. of securities held after change | 148,750 ordinary shares held indirectly 500,000 unlisted performance rights directly |
Nature of change Example: on‐market trade, off‐market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy‐back | Participation in Retail Entitlement Offer |
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 |
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 |
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