Metminco Limited Change of Directors Interest (Appendix 3Y) (6732V)

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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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February 01, 2017 02:00 ET (07:00 GMT)