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 ORION METALS LIMITED
ABN | 89 096 142 737 |
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 | FENG WU |
Date of last notice | 26 May 2020 |
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 | Excellence Holdings HK Limited |
(including registered holder) | Director & 50% shareholder |
Note: Provide details of the circumstances giving rise to the relevant | |
interest. | |
Date of change | 28 October 2020 |
No. of securities held prior to change | 369,200,000 shares |
30,800,000 options | |
Class | Ordinary fully paid shares (ORM) |
Options exercisable @ 0.5¢ expiring | |
21/12/20 | |
Number acquired | 30,800,000 shares |
Number disposed | 30,800,000 options |
Value/Consideration | 0.5¢ per share exercised |
Note: If consideration is non-cash, provide details and estimated | |
valuation |
No. of securities held after change
400,000,000 shares
0 options
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back
Exercise of options issued following shareholder approval 21 December 2018
+ 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 | Not applicable |
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 Not applicable above traded during a +closed period where prior written
clearance was required?
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?
Bill Lyne
Company Secretary
28 October 2020
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 | 01/01/2011 |
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Orion Metals Limited published this content on 28 October 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 October 2020 09:04:07 UTC