Wolf Minerals Limited Appendix 3Z (1196F)

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

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 
--------------------------  ------------------- 
 Date of last notice         22 December 2016 
--------------------------  ------------------- 
 Date that director ceased   14 May 2017 
  to be director 
--------------------------  ------------------- 
 

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 
----------------------------------- 
 

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"). 
------------------------  --------------------------------- 
 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. 
------------------------  --------------------------------- 
 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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May 15, 2017 04:05 ET (08:05 GMT)