Appendix 3Y Change of Director's Interest Notice
Appendix 3Y
Rule 3.19A.2
For personal use only
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 West African Resources Limited
ABN | 70 121 539 375 |
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 | Rodney L Leonard |
Date of last notice | 4 February 2022 |
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 | Indirect |
Nature of indirect interest | Registered holder: Caddy Fox Pty Ltd |
(including registered holder) | No 2 a/c> |
Note: Provide details of the circumstances giving | Relevant interest: Director and shareholder |
rise to the relevant interest. | |
Date of change | 10 February 2022 |
No. of securities held prior to | Indirect |
change | 115,188 Ordinary Shares (WAF) |
Class | Ordinary Shares and Performance Rights |
Number acquired | 80,000 - Ordinary Shares |
26,203 - Performance Rights | |
Number disposed | Nil |
Value/Consideration | Ordinary Shares: $100,000 ($1.25 per share) |
Note: If consideration is non-cash, provide details | Performance Rights: Nil |
and estimated valuation | |
No. of securities held after | Indirect |
change | 1) 195,188 Ordinary Shares (WAF) |
2) 26,203 Performance Rights (in lieu of 30% of 2022 | |
Director fees) | |
Exercise price: Nil | |
Subject to service conditions | |
Expiry: 10 February 2024 |
- See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1
For personal use only
Appendix 3Y
Change of Director's Interest Notice
Nature of change | Issue of shares under Tranche 2 placement and issue of |
Example: on-market trade, off-market trade, | Performance Rights |
exercise of options, issue 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.
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 to | N/A |
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 or contracts No
detailed above traded during a +closed period where prior written clearance was required?
If so, was prior written clearance provided to allow N/A the trade to proceed during this period?
If prior written clearance was provided, on what N/A date was this provided?
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 | 01/01/2011 |
Appendix 3Y Change of Director's Interest Notice
Appendix 3Y
Rule 3.19A.2
For personal use only
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 West African Resources Limited
ABN | 70 121 539 375 |
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 | Nigel Arthur Spicer |
Date of last notice | 30 November 2021 |
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 | Indirect | ||
Nature of indirect interest | Registered holder: Minesure Pty Ltd | ||
(including registered holder) | Relevant interest: Director and shareholder | ||
Note: Provide details of the circumstances giving | |||
rise to the relevant interest. | |||
Date of change | 10 February 2022 | ||
No. of securities held prior to | Indirect | ||
change | 1) 84,911 Ordinary Shares (WAF) | ||
2) 22,277 Performance Rights (in lieu of 2021 Director fees) | |||
Exercise price: Nil | |||
Subject to service conditions | |||
Expiry: 22 January 2023 | |||
Class | Performance Rights | ||
Number acquired | 20,963 | ||
Number disposed | Nil | ||
Value/Consideration | Nil | ||
Note: If consideration is non-cash, provide details | |||
and estimated valuation | |||
No. of securities held after | Indirect | ||
change | 1) 84,911 Ordinary Shares | ||
- See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1
For personal use only
Appendix 3Y
Change of Director's Interest Notice
2) 22,277 Performance Rights (in lieu of 30% of 2021 | |
Director fees) | |
Exercise price: Nil | |
Subject to service conditions | |
Expiry: 22 January 2023 | |
3) 20,963 Performance Rights (in lieu of 30% of 2022 | |
Director fees) | |
Exercise price: Nil | |
Subject to service conditions | |
Expiry: 10 February 2024 | |
Nature of change | Issue of Performance Rights |
Example: on-market trade, off-market trade, | |
exercise of options, issue 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.
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 to | N/A |
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 or contracts No
detailed above traded during a +closed period where prior written clearance was required?
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 | 01/01/2011 |
For personal use only
Appendix 3Y
Change of Director's Interest Notice
If so, was prior written clearance provided to allow N/A the trade to proceed during this period?
If prior written clearance was provided, on what N/A date was this provided?
- See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 3
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West African Resources Limited published this content on 14 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 February 2022 09:02:02 UTC.