TIDMWLFE

RNS Number : 4258E

Wolf Minerals Limited

08 May 2017

Rule 3.19A.1

Appendix 3X

Initial 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: WOLF MINERALS LIMITED 
------------------------------------- 
ABN: 11 121 831 472 
-------------------------------------

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

 
 Name of Director      Mr Richard James Lucas 
--------------------  ----------------------- 
 Date of appointment    8 May 2017 
--------------------  -----------------------

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 
  58,800 Fully paid Ordinary Shares 
-----------------------------------

Part 2 - Director's relevant interests in securities of which the director is not the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

 
 Name of holder &         Number & class of Securities 
  nature of interest       16,667 Fully paid Ordinary 
  Note: Provide details    Shares 
  of the circumstances 
  giving rise to the 
  relevant interest. 
 
 
 
  K L Anderson (spouse) 
  Indirect Interest 
-----------------------  -----------------------------

Part 3 - 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          Participation in the 
                              Company's long term incentive 
                              plan known as the Performance 
                              Rights Plan ("PRP") in 
                              accordance with Mr Lucas' 
                              employment. 
------------------------  ---------------------------------- 
 Nature of interest         Mr Lucas holds 1,724,673 
                             Performance Rights. Details 
                             of the Performance Rights 
                             Plan and the vesting conditions 
                             were most recently contained 
                             in the Company's Notice 
                             of 2016 Annual General 
                             Meeting and accompanying 
                             Explanatory Memorandum 
                             released to the ASX on 
                             24 October 2016. 
------------------------  ---------------------------------- 
 Name of registered         The Performance Rights 
  holder                     are not securities and 
  (if issued securities)     have not yet vested. If 
                             and when the Performance 
                             Rights vest Mr Lucas may 
                             choose to have the resultant 
                             shares issued to him or 
                             a nominee. 
------------------------  ---------------------------------- 
 No. and class of 
  securities to which         1,724,673 Performance 
  interest relates            Rights 
------------------------  ----------------------------------

This information is provided by RNS

The company news service from the London Stock Exchange

END

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