Wolf Minerals Limited Appendix 3Y (0943D)

TIDMWLFE

RNS Number : 0943D

Wolf Minerals Limited

04 July 2016

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 Ronnie Beevor 
--------------------  ----------------- 
 Date of last notice   10 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 
-----------------------------------  ----------------------------------------------------------------------- 
 Nature of indirect interest          N/A 
  (including registered 
  holder) 
  Note: Provide details 
  of the circumstances 
  giving rise to the relevant 
  interest. 
-----------------------------------  ----------------------------------------------------------------------- 
 Date of change                       30 June 2016 
-----------------------------------  ----------------------------------------------------------------------- 
 No. of securities held                      Direct: 
  prior to change                             Nil 
 
                                              Indirect: 
                                               *    OneDigger Pty Ltd as trustee for the Digger 
                                                    Superannuation Fund, being a trust which Mr R Beevor 
                                                    has an interest in. 
 
 
                                              350,000 Ordinary Shares 
 
                                               *    Beevor Associates Pty Ltd being an entity which Mr R 
                                                    Beevor has an interest in. 
 
 
                                              114,914 Ordinary Shares 
-----------------------------------  ----------------------------------------------------------------------- 
 Class                                Fully Paid Ordinary 
                                       Shares 
-----------------------------------  ----------------------------------------------------------------------- 
 Number acquired                      44,743 
-----------------------------------  ----------------------------------------------------------------------- 
 Number disposed                      Nil 
-----------------------------------  ----------------------------------------------------------------------- 
 Value/Consideration                  Non-cash consideration 
  Note: If consideration               of $0.134 per share. 
  is non-cash, provide 
  details and estimated 
  valuation 
-----------------------------------  ----------------------------------------------------------------------- 
 No. of securities held                          Direct: 
  after change                                    Nil 
 
                                                  Indirect: 
                                                   *    OneDigger Pty Ltd as trustee for the Digger 
                                                        Superannuation Fund, being a trust which Mr R Beevor 
                                                        has an interest in. 
 
 
                                                  350,000 Ordinary Shares 
 
                                                   *    Beevor Associates Pty Ltd being an entity which Mr R 
                                                        Beevor has an interest in. 
 
 
                                                  159,657 Ordinary Shares 
-----------------------------------  ----------------------------------------------------------------------- 
 Nature of change                     Issue of shares under 
  Example: on-market trade,            the Wolf Minerals Limited 
  off-market trade, exercise           Directors' Share Plan 
  of options, issue of                 as approved by shareholders 
  securities under dividend            on 21 November 2014 
  reinvestment plan, participation     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            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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July 04, 2016 02:00 ET (06:00 GMT)