For personal use only
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 White Rock Minerals Ltd
ABN | 64 142 809 970 |
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 | Peter Lester |
Date of last notice | 07/04/2021 |
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 | PNS (Holdings) Pty Ltd | ||
(including registered holder) | |||
Note: Provide details of the circumstances giving rise to the relevant | |||
interest. | |||
Date of change | 02/02/2022 | ||
No. of securities held prior to change (updated for | Fully Paid Ordinary Shares: | ||
consolidation) | 151,560 | ||
Listed Options: | |||
11,319 | |||
Class | Fully Paid Ordinary Shares | ||
Number acquired | 37,890 | ||
Number disposed | NIL | ||
Value/Consideration | $0.24 per Fully Paid Ordinary Share per | ||
Note: If consideration is non-cash, provide details and estimated | Entitlement Offer | ||
valuation | |||
- 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
No. of securities held after change | Fully Paid Ordinary Shares: |
189,450 | |
Listed Options: | |
11,319 | |
Nature of change | Acquired pursuant to Entitlement Offer. |
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
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 No above traded during a +closed period where prior written clearance was required?
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.
Appendix 3Y Page 2 | 01/01/2011 |
For personal use only
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 White Rock Minerals Ltd
ABN | 64 142 809 970 |
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 | Matthew Gill |
Date of last notice | 30/08/2021 |
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 | M & C Gill Super Fund | ||
(including registered holder) | |||
Note: Provide details of the circumstances giving rise to the relevant | |||
interest. | |||
Date of change | 02/02/2022 | ||
No. of securities held prior to change (updated for | Fully Paid Ordinary Shares: | ||
consolidation) | 228,700 | ||
Listed Options: | |||
18,367 | |||
Class | Fully Paid Ordinary Shares | ||
Listed Options | |||
Number acquired | 57,176 Fully Paid Ordinary Shares | ||
Number disposed | 8,490 Listed Options expired | ||
Value/Consideration | 57,176 Fully Paid Ordinary Shares | ||
Note: If consideration is non-cash, provide details and estimated | acquired at $0.24 per Entitlement Offer. | ||
valuation | |||
- 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 | Fully Paid Ordinary Shares: | |
285,876 | ||
only | Listed Options: | |
9,877 | ||
Nature of change | Acquired pursuant to Entitlement Offer. | |
Example: on-market trade, off-market trade, exercise of options, | ||
issue of securities under dividend reinvestment plan, participation in | ||
buy-back | ||
use | Direct or direct interest | Direct |
Nature of direct interest | Matthew Gill | |
(including registered holder) | ||
Note: Provide details of the circumstances giving rise to the relevant | ||
interest. | ||
Date of change | 02/02/2022 | |
No. of securities held prior to change (updated for | Fully Paid Ordinary Shares: | |
consolidation) | Nil | |
personal | ||
Unlisted Options: | ||
15,000 | ||
Unlisted Performance Rights: | ||
250,000 | ||
Class | N/A | |
Number acquired | NIL | |
Number disposed | NIL | |
For | ||
Value/Consideration | NIL | |
Note: If consideration is non-cash, provide details and estimated | Nil | |
valuation | ||
No. of securities held after change | Fully Paid Ordinary Shares: | |
Unlisted Options: | ||
15,000 | ||
Unlisted Performance Rights: | ||
250,000 |
+ 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
Nature of change | N/A |
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
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 No above traded during a +closed period where prior written clearance was required?
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 3
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White Rock Minerals Ltd. published this content on 13 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 13 February 2022 22:11:02 UTC.