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KORE POTASH PLC — Director's Dealing 2019
Jul 1, 2019
7751_rns_2019-07-01_ba7b4a4d-0a85-4418-a792-d3ffaaab5b78.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 | Kore Potash plc (ASX: KP2) |
|---|---|
| ARBN | 621 843 614 |
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 | Leonard Vun Chee Math |
|---|---|
| Date of Last Notice | 7 August 2018 |
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 (including registered holder) | |
| Note: Provide details of the circumstances giving rise to the relevant interest. | N/A |
| Date of change | 28 June 2019 |
| No. of securities held prior to change | |
| 750,000 Performance Rights (expiring 22 May 2022) | Held in the name of |
| Lilhorse Corporate Pty Ltd ATF Lilhorse Trust | |
| Class | Performance Rights (expiring 22 May 2022) |
| Number acquired | Nil |
| Number disposed | 437,500 |
| Value/Consideration | |
| Note: If consideration is non-cash, provide details and estimated valuation | Nil |
| No. of securities held after change | |
| 312,500 Performance Rights | Held in the name of |
| Lilhorse Corporate Pty Ltd ATF Lilhorse Trust |
- 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 | Cancellation of existing unvested Performance Rights on resignation as a non-executive director |
|---|---|
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 (if issued securities) | N/A |
| Date of change | N/A |
| 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 | N/A |
| Interest acquired | N/A |
| Interest disposed | N/A |
| Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation | N/A |
| Interest after change | N/A |
Part 3 – $^+$ Closed period
| 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? | N/A |
| If prior written clearance was provided, on what date was this provided? | N/A |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Z
Final Director's Interest Notice
Rule 3.19A.3
Appendix 3Z
Final 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 30/9/2001.
| Name of entity | Kore Potash plc (ASX: KP2) |
|---|---|
| ARBN | 621 843 614 |
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 | Leonard Vun Chee Math |
|---|---|
| Date of last notice | 2 July 2019 |
| Date that director ceased to be director | 28 June 2019 |
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 | Held in the name of |
|---|---|
| Nil | Nil |
Part 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 | Number & class of securities |
| --- | --- |
| 312,500 Performance Rights (expiring 22 May 2022) | Lilhorse Corporate Pty Ltd ATF Lilhorse Trust (of which Mr Math is a director and beneficiary) |
- See chapter 19 for defined terms.
11/3/2002
Appendix 3Z Page 1
Appendix 3Z
Final Director's Interest Notice
Part 3 – Director’s interests in contracts
| Detail 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 |
- See chapter 19 for defined terms.
Appendix 3Z Page 2
11/3/2002