Rule 3.19A.3
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 30/9/2001.
Name of entity TRITON MINERALS LIMITED
ABN 99 126 042 215
We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.
Name of director | Malcolm James |
Date of last notice | 28 February 2013 |
Date that director ceased to be director | 28 January 2014 |
Part 1 - Director's relevant interests in securities of which the director is the registered holder
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.
Number & class of securities
2,000,000 unlisted options, exercise price $0.10, expiry 18 June 2015 (Expiring
3 months after secession of appointment)
+ See chapter 19 for defined terms.
11/3/2002 Appendix 3Z Page 1
Appendix 3Z Final Director's Interest NoticePart 2 - Director's relevant interests in securities of which the director is not the registered
holder
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.
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
Name of holder & nature of interest Note: Provide details of the circumstances giving rise to the relevant interest
N/A
Number & class of securities
Part 3 - Director's interests in contractsDetail of contract | N/A |
Nature of interest | N/A |
Name of registered holder (if issued securities) | N/A |
No. and class of securities to which interest relates | N/A |
DATED: 30 January 2014
+ See chapter 19 for defined terms.
Appendix 3Z Page 2 11/3/2002
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