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DUKETON MINING LIMITED — Director's Dealing 2017
Aug 3, 2017
64774_rns_2017-08-03_67afed49-300a-40fd-9d0d-8c499e51ef9e.pdf
Director's Dealing
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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 | DUKETON MINING LIMITED |
|---|---|
| ABN | 76 159 084 107 |
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 | Seamus Cornelius |
|---|---|
| Date of last notice | 28 June 2017 |
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 | (i)Direct(ii)Indirect(iii)Indirect |
|---|---|
| Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to therelevant interest. | (ii)Kongming Investments Pty Ltd(iii)Sino West Assets Limited |
| Date of change | 1 - 4 August 2017 |
| No. of securities held prior to change | (i)1,685,314 fully paid ordinary shares1,000,000 unlisted options exercisableat $0.35 expiry 14 May 20191,000,000 unlisted options exercisableat $0.20 expiry 31 March 2019500,000 unlisted options exercisable at$0.202 expiry 18 November 2019500,000 unlisted options exercisable at$0.20 expiry 30 November 2020750,000 unlisted options exercisable at$0.30 expiry 24 November 2021(ii)1,201,212 fully paid ordinary shares(iii) 731,324 fully paid ordinary shares |
| Class | Fully paid ordinary shares |
| Number acquired | (i)200,000 |
| Number disposed | Nil |
- See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation | $21,719.76 (including brokerage) | $21,719.76 (including brokerage) | |
|---|---|---|---|
| No. of securities held after change | (i)1,885,314 fully paid ordinary shares1,000,000 unlisted options exercisableat $0.35 expiry 14 May 20191,000,000 unlisted options exercisableat $0.20 expiry 31 March 2019500,000 unlisted options exercisable at$0202 expiry 18 November 2019 | ||
| .500,000 unlisted options exercisable at$0.20 expiry 30 November 2020750,000 unlisted options exercisable at$0.30 expiry 24 November 2021(ii)1,201,212 fully paid ordinary shares | |||
| (iii) 731,324 fully paid ordinary shares | |||
| Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participationinbuy-back | On-market trade. |
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.
| be disclosed in this part. | |
|---|---|
| Detail of contract | N/A |
| Nature of interest | N/A |
| Name of registered holder(if issued securities) | N/A |
| Date of change | N/A |
| No. and class of securities towhich interest related prior tochangeNote: Details are only required for a contract inrelation to which the interest has changed | N/A |
| Interest acquired | N/A |
| Interest disposed | N/A |
| Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation | N/A |
| Interest after change | N/A |
Part 3 –[+] Closed period
| **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? |
==> picture [100 x 31] intentionally omitted <==
Dennis Wilkins
Company Secretary 4 August 2017
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011