28 July 2016 ASX: AOH, FSE: A2O
APPENDIX 3Y NOTICEIn compliance with Listing Rule 3.19A.2 an Appendix 3Y is attached. This notice reflects a transfer of shares from a direct holding, to an indirect holding.
Please direct enquiries to: Alistair Cowden | David Tasker | Jochen Staiger |
Managing Director | Professional Public Relations | Swiss Resource Capital AG |
Altona Mining Limited | Perth | Tel: +41 71 354 8501 |
Tel: +61 8 9485 2929 | Tel: +61 8 9388 0944 | js@resource-capital.ch |
altona@altonamining.com | david.tasker@ppr.com.au |
AOH0777
Altona Mining Limited | Level 1, 2 Kings Park Road, West Perth WA 6005 | ABN 35 090 468 018
Appendix 3Y Change of Director's Interest Notice
Appendix 3Y Change of Director's Interest NoticeRule 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 30/09/01 Amended 01/01/11
Name of entity | ALTONA MINING LIMITED |
ABN | 35 090 468 018 |
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 | ALISTAIR COWDEN |
Date of last notice | 2 July 2016 |
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 (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. | Director and shareholder of Drumfrochar Pty Ltd Director and shareholder of Brachelston Pty Ltd |
Date of change | 25 July 2016 |
No. of securities held prior to change |
|
Class | Ordinary shares |
Number acquired | 1,500,000 |
Number disposed | 1,500,000 |
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation | $210,000 |
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y
Change of Director's Interest Notice
No. of securities held after change |
|
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back | Transfer of 1,500,000 share shares from direct holding to indirect holding. |
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 | |
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 |
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? | n/a |
If prior written clearance was provided, on what date was this provided? | n/a |
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 01/01/2011
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