MOD Resources Limited Appendix 3Y (5978A)
30 Mayo 2019 - 3:22AM
UK Regulatory
TIDMMOD
RNS Number : 5978A
MOD Resources Limited
30 May 2019
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 MOD Resources Limited
ABN 78 003 103 544
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 Steven McGhee
Date of last notice 16 April 2019
---------------------------
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 and Indirect
Nature of indirect interest Steven McGhee is a director
(including registered holder) and shareholder of McGhee
Note: Provide details of the Investment Holdings Pty Ltd
circumstances giving rise
to the relevant interest.
---------------------------------------------------
Date of change 29 May 2019
---------------------------------------------------
No. of securities held prior Direct
to change 210,874 fully paid ordinary
shares
400,000 Performance Rights
expiring 21 February 2022
325,000 unlisted $0.457 options
expiring 30 January 2023
with vesting conditions
325,000 unlisted $0.707 options
expiring 30 January 2023
with vesting conditions
325,000 unlisted $0.907 options
expiring 30 January 2023
with vesting conditions
Indirect
McGhee Investment Holdings
Pty Ltd
4,999,291 fully paid ordinary
shares
---------------------------------------------------
Class Unlisted $0.435 Options expiring
29 May 2023
--------------------------------------------------- ---
Number acquired 1,110,000 unlisted $0.435
options expiring 29 May 2023
------------------------------------------------
Number disposed Nil
------------------------------------------------
Value/Consideration Nil
Note: If consideration is non-cash,
provide details and estimated
valuation
------------------------------------------------
No. of securities held after change Direct
210,874 fully paid ordinary
shares
400,000 Performance Rights
expiring 21 February 2022
325,000 unlisted $0.457 options
expiring 30 January 2023
with vesting conditions
325,000 unlisted $0.707 options
expiring 30 January 2023
with vesting conditions
325,000 unlisted $0.907 options
expiring 30 January 2023
with vesting conditions
1,110,000 unlisted $0.435
options expiring 29 May 2023
with vesting conditions
Indirect
McGhee Investment Holdings
Pty Ltd
4,999,291 fully paid ordinary
shares
------------------------------------------------
Nature of change Issue of options pursuant
Example: on-market trade, off-market to Company's Employee Incentive
trade, exercise of options, issue Plan approved by shareholders
of securities under dividend reinvestment at the meeting held 29 May
plan, participation in buy-back 2019.
------------------------------------------------
Part 2 - Change of director's interests in contracts - N/A
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 N/A
-----------------
Name of registered holder N/A
(if issued securities)
-----------------
Date of change N/A
-----------------
No. and class of securities to N/A
which interest related prior to
change
Note: Details are only required
for a contract in relation to which
the interest has changed
-----------------
Interest acquired N/A
-----------------
Interest disposed N/A
-----------------
Value/Consideration N/A
Note: If consideration is non-cash,
provide details and an estimated
valuation
Interest after change N/A
-----------------
Part 3 - +Closed period
Were the interests in the securities No
or contracts detailed above
traded during a +closed period
where prior written clearance
was required?
If so, was prior written clearance N/A
provided to allow the trade
to proceed during this period?
----
If prior written clearance N/A
was provided, on what date
was this provided?
----
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END
MSCWGUUPAUPBURU
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May 30, 2019 04:22 ET (08:22 GMT)
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