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 | OROCOBRE LIMITED |
ABN | 31 112 589 910 |
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 | Martín Pérez de Solay |
Date of last notice | 18 January 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 Interest |
Nature of indirect interest | N/A |
(including registered holder) | |
Note: Provide details of the circumstances giving rise to the relevant | |
interest. | |
Date of change | 16 December 2019 |
No. Of securities held prior to change | 20,000 |
- See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1
Appendix 3Y
Change of Director's Interest Notice
Class | Ordinary Shares | ||||
Number acquired | • | 132,818 | Ordinary Shares in | ||
terms of US$250,000 of | |||||
performance | rights | vesting | |||
based on the share price on the | |||||
first | anniversary | of | |||
employment i.e. 12 November | |||||
2019 | related | to | |||
Commencement and Retention | |||||
rights. | |||||
• | 87,524 | FY19 | Performance | ||
Rights- | Orocobre | Limited | |||
Performance Rights and Option | |||||
Plan | |||||
• | US$250,000 | performance | |||
rights vesting and based on the | |||||
share price on the second | |||||
anniversary of employment ie | |||||
12 November 2020 related to | |||||
Commencement and Retention | |||||
rights. | |||||
Number disposed | Nil | ||||
Value/Consideration | Nil | ||||
Note: If consideration is non-cash, provide details and estimated | |||||
valuation | |||||
No. of securities held after change | • | 152,818 Ordinary Shares | |||
• | 87,524 | FY19 | Performance | ||
Rights | Orocobre | Limited | |||
Performance Rights and Option | |||||
Plan | |||||
• | US$250,000 | performance | |||
rights vesting and based on the | |||||
share price on the second | |||||
anniversary of employment i.e. | |||||
12 November 2020. | |||||
Nature of change | Exercise of Performance Rights | ||||
Example: on-market trade, off-market trade, exercise of options, issue | Issue of Performance Rights | ||||
of securities under dividend reinvestment plan, participation in buy- | |||||
back | |||||
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.
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 | 01/01/2011 |
Appendix 3Y
Change of Director's Interest Notice
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
Interest after change
Part 3 - +Closed period
Were the interests in the securities or contracts detailed above | No |
traded during a +closed period where prior written clearance | |
was required? | |
If so, was prior written clearance provided to allow the trade to | N/A |
proceed during this period? | |
If prior written clearance was provided, on what date was this | N/A |
provided? | |
- See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 3
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Disclaimer
Orocobre Limited published this content on 18 December 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 18 December 2019 01:45:09 UTC