Metminco Limited Change of Directors Interest (Appendix 3Y) (6732V)
01 February 2017 - 6:00PM
UK Regulatory
TIDMMNC
RNS Number : 6732V
Metminco Limited
01 February 2017
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 Metminco Limited
-------------------------------
ABN 43 119 759 349
-------------------------------
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 William James Howe
-------------------- -------------------
Date of last notice 6 May 2016
-------------------- -------------------
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 interest
---------------------------------- ---------------------------
Nature of indirect interest Shares
- prior to change
(including registered
holder)
Note: Provide details
of the circumstances
giving rise to the relevant
interest.
---------------------------------- ---------------------------
Date of change 31 January 2017
---------------------------------- ---------------------------
No. of securities held 2,732,832 shares held
prior to change indirectly (1,095,001
,through Finhill Capital
Pty Ltd and 1,637,831
held through Wilnic
Pty Ltd)
---------------------------------- ---------------------------
Class Shares
---------------------------------- ---------------------------
Number acquired 632,911 shares
---------------------------------- ---------------------------
Number disposed Nil
---------------------------------- ---------------------------
Value/Consideration A$75,000
Note: If consideration
is non-cash, provide
details and estimated
valuation
---------------------------------- ---------------------------
No. of securities held 3,365,743 shares held
after change indirectly (1,095,001
through Finhill Capital
Pty Ltd and 2,270,742
held through Wilnic
Pty Ltd)
---------------------------------- ---------------------------
Nature of change 632,911 shares at A$0.1185
Example: on-market trade, per share approved at
off-market trade, exercise the shareholder's meeting
of options, issue of on 20 December 2016
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 Not applicable
-------------------------- ---------------
Nature of interest Not applicable
-------------------------- ---------------
Name of registered Not applicable
holder
(if issued securities)
-------------------------- ---------------
Date of change Not applicable
-------------------------- ---------------
No. and class of Not applicable
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 Not applicable
-------------------------- ---------------
Interest disposed Not applicable
-------------------------- ---------------
Value/Consideration Not applicable
Note: If consideration
is non-cash, provide
details and an estimated
valuation
-------------------------- ---------------
Interest after change Not applicable
-------------------------- ---------------
Part 3 - +Closed period
Were the interests in the No
securities or contracts detailed
above traded during a +closed
period where prior written
clearance was required?
----------------------------------- ---------------
If so, was prior written clearance Not applicable
provided to allow the trade
to proceed during this period?
----------------------------------- ---------------
If prior written clearance Not applicable
was provided, on what date
was this provided?
----------------------------------- ---------------
This information is provided by RNS
The company news service from the London Stock Exchange
END
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