18 January 2013
ASX Market Announcements
ASX Limited
Level 4
20 Bridge Street
SYDNEY NSW 2000
Dear Sir/Madam
APPENDIX 3Y NOTICESIn accordance with ASX Listing Rule 3.19A.2, please find enclosed Appendix 3Y notices on behalf of Stephen Boston, Robin Scrimgeour and Bruce Kay.
Yours faithfully
FRANK CAMPAGNACompany Secretary
Level 3, 50 Colin Street West Perth WA 6005 PO Box 778, Claremont WA 6910
Telephone: (61-8) 9383 2825 Facsimile: (61-8) 9284 5426 www.catalystmetals.com.au ABN 54 118 912 495
Appendix 3Y
Change of Director's Interest Notice
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 30/09/01 Amended 01/01/11
Name of entity | Catalyst Metals Limited |
ABN | 54 118 912 495 |
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 | Stephen James Boston |
Date of last notice | 9 January 2013 |
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust.
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 | Trapine Pty Ltd (beneficial interest) Merewether Pty Ltd (beneficial interest) Elshaw Pty Ltd (beneficial interest) |
Date of change | 17 January 2013 |
Number of securities held prior to change | 5,464,135 ordinary shares 664,807 listed options (15.01.13) |
Class | Ordinary shares and listed options |
Number acquired | 20,000 shares |
Number disposed | 20,000 options (exercise of options) 644,807 options (lapse of listed options) |
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation | $10,000 |
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y
Change of Director's Interest Notice
Number of securities held after change | 5,484,135 ordinary shares |
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back | Exercise of listed options and lapse of listed options. |
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.
Details of contract | |
Nature of interest | |
Name of registered holder (if issued securities) | |
Date of change | |
Number 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? | |
If prior written clearance was provided, on what date was this provided? |
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 2
Appendix 3Y
Change of Director's Interest Notice
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 30/09/01 Amended 01/01/11
Name of entity | Catalyst Metals Limited |
ABN | 54 118 912 495 |
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 | Robin MacDiarmid Campbell Scrimgeour |
Date of last notice | 5 December 2012 |
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust.
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 |
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest | |
Date of change | 17 January 2013 |
Number of securities held prior to change | 4,447,500 ordinary shares 500,160 listed options (15.01.13) |
Class | Ordinary shares and listed options |
Number acquired | 140,000 shares |
Number disposed | 140,000 options (exercise of options) 360,160 options (lapse of listed options) |
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation | $70,000 |
Number of securities held after change | 4,587,500 ordinary shares |
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y
Change of Director's Interest Notice
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back
Exercise of listed options and lapse of listed options.
Part 2 - Change of director's interests in contracts
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.
Details of contract | |
Nature of interest | |
Name of registered holder (if issued securities) | |
Date of change | |
Number 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? | |
If prior written clearance was provided, on what date was this provided? |
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 2
Appendix 3Y
Change of Director's Interest Notice
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 30/09/01 Amended 01/01/11
Name of entity | Catalyst Metals Limited |
ABN | 54 118 912 495 |
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 | Bruce David Kay |
Date of last notice | 13 December 2012 |
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust.
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 | Bruce Kay and Henriette Kay (Kay Superannuation Fund) - beneficial interest |
Date of change | 15 January 2013 |
Number of securities held prior to change | 928,808 ordinary shares 84,852 listed options (15.01.13) 250,000 unlisted options (30.06.14) 700,000 performance rights |
Class | Listed options |
Number acquired | |
Number disposed | 84,852 options (lapse of unlisted options) |
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation | Nil |
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y
Change of Director's Interest Notice
Number of securities held after change | 928,808 ordinary shares 250,000 unlisted options (30.06.14) 700,000 performance rights |
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back | Lapse of listed options. |
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.
Details of contract | |
Nature of interest | |
Name of registered holder (if issued securities) | |
Date of change | |
Number 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? | |
If prior written clearance was provided, on what date was this provided? |
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 2
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