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Laramide Resources Ltd. — Director's Dealing 2020
Sep 7, 2020
43178_rns_2020-09-07_1d8b344f-1313-41c2-949d-092d095551e8.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 Laramide Resources Ltd. ABN 154 146 755
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 | Marc Henderson |
|---|---|
| Date of last notice | 19 July 2020 |
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 | Direct |
|---|---|
| Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
|
| Date of change | 1 September 2020 |
| No. of securities held prior to change | 14,604,497 - Common Shares 525,000 – Options (C $0.40-Expiry 26 April 22) 900,000 – Options (C$0.25-Expiry 16 June 23) 650,000 – Warrants (C$0.45-Expiry 5 Jan 22) 200,000 – Warrants (C$0.40-Expiry 21 Feb 22) 1,450,000 – Warrants (C0.30-Expiry 16 Jan 23) |
| Class | Common Shares |
| Number acquired | 100,000 Common Shares |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y
Appendix 3Y Change of Director’s Interest Notice
| Number disposed | |
|---|---|
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
C$ 31 cents per share |
| No. of securities held after change | 14,704,497 - Common Shares 525,000 – Options (C $0.40-Expiry 26 April 22) 900,000 – Options (C$0.25-Expiry 16 June 23) 650,000 – Warrants (C$0.45-Expiry 5 Jan 22) 200,000 – Warrants (C$0.40-Expiry 21 Feb 22) 1,450,000 – Warrants (C$0.30-Expiry 16 Jan 23) |
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- 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.
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Detail of contract n/a
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
----- End of picture text -----
Part 3 –[+] Closed period
- See chapter 19 for defined terms.
Appendix 3Y
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
| 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? |
|
| If prior written clearance was provided, on what date was this provided? |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y
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 Laramide Resources Ltd. ABN 154 146 755
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 | Marc Henderson |
|---|---|
| Date of last notice | 7 Sept 2020 |
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 | Direct |
|---|---|
| Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
|
| Date of change | 2 September 2020 |
| No. of securities held prior to change | 14,704,497 - Common Shares 525,000 – Options (C $0.40-Expiry 26 April 22) 900,000 – Options (C$0.25-Expiry 16 June 23) 650,000 – Warrants (C$0.45-Expiry 5 Jan 22) 200,000 – Warrants (C$0.40-Expiry 21 Feb 22) 1,450,000 – Warrants (C$0.30-Expiry 16 Jan 23) |
| Class | Common Shares |
| Number acquired | 200,000 |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y
Appendix 3Y Change of Director’s Interest Notice
| Number disposed | |
|---|---|
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
C$ 30 cents per share |
| No. of securities held after change | 14,904,497 - Common Shares 525,000 – Options (C $0.40-Expiry 26 April 22) 900,000 – Options (C$0.25-Expiry 16 June 23) 650,000 – Warrants (C$0.45-Expiry 5 Jan 22) 200,000 – Warrants (C$0.40-Expiry 21 Feb 22) 1,250,000 – Warrants (C$0.30-Expiry 16 Jan 23) |
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back |
Exercise of Warrants |
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.
==> picture [434 x 270] intentionally omitted <==
----- Start of picture text -----
Detail of contract n/a
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
----- End of picture text -----
Part 3 –[+] Closed period
- See chapter 19 for defined terms.
Appendix 3Y
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
| 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? |
|
| If prior written clearance was provided, on what date was this provided? |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y