Wolf Minerals Limited Appendix 3Y (3528G)
20 November 2015 - 6:01PM
UK Regulatory
TIDMWLFE
RNS Number : 3528G
Wolf Minerals Limited
20 November 2015
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 Wolf Minerals Limited
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ABN 11 121 831 472
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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 Mr Nicholas Clarke
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Date of last notice 30 June 2015
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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
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Nature of indirect interest N/A
(including registered holder)
Note: Provide details of the
circumstances giving rise to
the relevant interest.
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Date of change 20 November 2015
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No. of securities held prior Direct:
to change Nil
Indirect:
35,741 Ordinary Shares held
in the name of Mrs Pauline
Clarke
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Class Fully Paid Ordinary Shares
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Number acquired 17,799
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Number disposed Nil
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Value/Consideration Non-cash consideration of
Note: If consideration is non-cash, $0.3371 per share.
provide details and estimated
valuation
--------------------------------------- -----------------------------------
No. of securities held after Direct:
change Nil
Indirect:
53,540 Ordinary Shares held
in the name of Mrs Pauline
Clarke
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Nature of change Issue of securities under
Example: on-market trade, off-market the Wolf Minerals Limited
trade, exercise of options, Directors' Share Plan as approved
issue of securities under dividend by shareholders on 21 November
reinvestment plan, participation 2014 and 16 November 2015.
in buy-back
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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
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Nature of interest
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Name of registered holder
(if issued securities)
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Date of change
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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
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Interest acquired
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Interest disposed
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Value/Consideration
Note: If consideration
is non-cash, provide
details and an estimated
valuation
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Interest after change
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Part 3 - +Closed period
Were the interests in the securities No
or contracts detailed above traded
during a +closed period where prior
written clearance was required?
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If so, was prior written clearance N/A
provided to allow the trade to proceed
during this period?
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If prior written clearance was provided, N/A
on what date was this provided?
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This information is provided by RNS
The company news service from the London Stock Exchange
END
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