Wolf Minerals Limited Appendix 3Z (1196F)
15 May 2017 - 6:05PM
UK Regulatory
TIDMWLFE
RNS Number : 1196F
Wolf Minerals Limited
15 May 2017
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 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.3 and as agent for the director for the purposes of
section 205G of the Corporations Act.
Name of director Mr Russell St John
Clark
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Date of last notice 22 December 2016
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Date that director ceased 14 May 2017
to be director
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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
83,333 Fully paid Ordinary Shares
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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 & Number & class of securities
nature of interest Nil
Note: Provide details
of the circumstances
giving rise to the
relevant interest
Not applicable
----------------------- -----------------------------
Part 3 - Director's interests in contracts
Detail of contract Participation in the
Company's long term incentive
plan known as the Performance
Rights Plan ("PRP").
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Nature of interest Prior to his departure
Mr Clark held 3,583,599
Performance Rights.
1,455,430 of these performance
rights lapsed on termination
and will be cancelled.
The remaining 2,128,169
performance rights will
vest at varying dates
following termination
through to 30 June 2019.
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Name of registered Not applicable; The Performance
holder Rights are not yet issued
(if issued securities) securities.
------------------------ ---------------------------------
No. and class of
securities to which 2,128,169 Performance
interest relates Rights.
------------------------ ---------------------------------
This information is provided by RNS
The company news service from the London Stock Exchange
END
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