Wolf Minerals Limited Appendix 3Y (3528G)

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 
--------------------------------------- 
   ABN 11 121 831 472 
--------------------------------------- 
 

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 
--------------------  ------------------- 
 Date of last notice   30 June 2015 
--------------------  ------------------- 
 

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 
---------------------------------------  ----------------------------------- 
 Nature of indirect interest              N/A 
  (including registered holder) 
  Note: Provide details of the 
  circumstances giving rise to 
  the relevant interest. 
---------------------------------------  ----------------------------------- 
 Date of change                           20 November 2015 
---------------------------------------  ----------------------------------- 
 No. of securities held prior             Direct: 
  to change                                Nil 
 
                                           Indirect: 
                                           35,741 Ordinary Shares held 
                                           in the name of Mrs Pauline 
                                           Clarke 
---------------------------------------  ----------------------------------- 
 Class                                    Fully Paid Ordinary Shares 
---------------------------------------  ----------------------------------- 
 Number acquired                          17,799 
---------------------------------------  ----------------------------------- 
 Number disposed                          Nil 
---------------------------------------  ----------------------------------- 
 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 
---------------------------------------  ----------------------------------- 
 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 
---------------------------------------  ----------------------------------- 
 

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 
----------------------------  ---- 
 Nature of interest 
----------------------------  ---- 
 Name of registered holder 
  (if issued securities) 
----------------------------  ---- 
 Date of change 
----------------------------  ---- 
 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 
----------------------------  ---- 
 Interest acquired 
----------------------------  ---- 
 Interest disposed 
----------------------------  ---- 
 Value/Consideration 
  Note: If consideration 
  is non-cash, provide 
  details and an estimated 
  valuation 
----------------------------  ---- 
 Interest after change 
----------------------------  ---- 
 

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? 
-----------------------------------------  ---- 
 If so, was prior written clearance         N/A 
  provided to allow the trade to proceed 
  during this period? 
-----------------------------------------  ---- 
 If prior written clearance was provided,   N/A 
  on what date was this provided? 
-----------------------------------------  ---- 
 

This information is provided by RNS

The company news service from the London Stock Exchange

END

MSCGGGWPGUPAGAB

(END) Dow Jones Newswires

November 20, 2015 02:01 ET (07:01 GMT)