MOD Resources Limited Appendix 3Y (6411D)
27 Junio 2019 - 3:51AM
UK Regulatory
TIDMMOD
RNS Number : 6411D
MOD Resources Limited
27 June 2019
Rule 3.19A.2
Appendix 3Y
Change of Director's Interest Notice
(Corrected)
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 30 May 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 Investment
Note: Provide details of the Holdings Pty Ltd
circumstances giving rise to
the relevant interest.
---------------------------------------------------
Date of change 26 June 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 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
---------------------------------------------------
Class Fully Paid Ordinary Shares
---------------------------------------------------
Number acquired 135,837 fully paid ordinary shares
Number disposed Nil
----------------------------------------------------
Value/Consideration
Note: If consideration is non-cash,
provide details and estimated
valuation $46,604
----------------------------------------------------
No. of securities held after Direct
change 346,711 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 shares pursuant to Company's
Example: on-market trade, off-market Employee Incentive Plan approved
trade, exercise of options, by shareholders at the meeting held
issue of securities under dividend 29 May 2019.
reinvestment plan, participation
in buy-back
----------------------------------------------------
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 N/A
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 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
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