TRAFFORD RESOURCES LIMITED Appendix 3Y
Change of Director's Interest Notice
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 30/9/2001.
Name of entity Trafford Resources Limited
ABN 93 112 257 299
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 | Ian D. Finch |
Date of last notice | 16th July 2014 |
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 (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. | Securities held by Imperial Resources
Management Pty Ltd
Superannuation Fund> of which Mr. Finch has a relevant interest
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Date of change | a) 8th October 2014 & 9th October 2014 b) 13th October 2014 |
No. of securities held prior to change | a) 5,336,082 Ordinary fully paid shares b) 125,000 30 cent options exercisable on or before 13th October 2014 c) 275,000 20 cent options exercisable on or before 20th May 2015 d) 1,000,000 performance rights e) 428,572 10 cent options exercisable on or before 16th February 2015 |
Class | Ordinary Shares and Options |
Number acquired | a) 216,668 Ordinary Shares |
Number disposed | b) 125,000 30 cent options exercisable on or before 13th October 2014 |
Appendix 3Y
Change of Director's Interest Notice
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation | a) $12,656 b) Nil |
No. of securities held after change | a) 5,552,750 Ordinary fully paid shares c) 275,000 20 cent options exercisable on or before 20th May 2015 d) 1,000,000 performance rights e) 428,572 10 cent options exercisable on or before 16th February 2015 |
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back | a) On Market and Off Market Purchase. b) Lapse of Options. |
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 |
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 |
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.
Appendix 3Y Page 2 01/01/2011
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