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MOD Resources Ltd (MOD)

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Tuesday 16 April, 2019

MOD Resources Ltd

Appendix 3Y

RNS Number : 3134W
MOD Resources Limited
16 April 2019
 

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       MOD Resources Limited     

 

ABN                         78 003 103 544

 

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

Simon Lee AO

Date of last notice

27 February 2019

 

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 and Indirect

Nature of indirect interest

(including registered holder)

Note: Provide details of the circumstances giving rise to the relevant interest.

 

Phoenix Properties International Pty Ltd is a Trustee of the Wellington Place Property Trust.

 

Simon Lee is not a director, shareholder or involved in the management of Phoenix Properties International Pty Ltd as trustee for the Wellington Place Property Trust. However, he is a direct and indirect contingent beneficiary of this trust.

 

Date of change

15 April 2019

No. of securities held prior to change

Direct

5,746,291 fully paid ordinary shares

93,665 unlisted $0.60 options expiring 15 April 2019

250,000 Performance Rights expiring 21 February 2022

72,500 unlisted $0.457 options expiring 30 January 2023 with vesting conditions

72,500 unlisted $0.707 options expiring 30 January 2023 with vesting conditions

72,500 unlisted $0.907 options expiring 30 January 2023 with vesting conditions

 

Indirect

Phoenix Properties International Pty Ltd

10,630,649 fully paid ordinary shares

 

Class

Unlisted $0.60 options expiring 15 April 2019

 

Number acquired

Nil

Number disposed

Nil

Value/Consideration

Note: If consideration is non-cash, provide details and estimated valuation

 

Nil

No. of securities held after change

Direct

5,746,291 fully paid ordinary shares

250,000 Performance Rights expiring 21 February 2022

72,500 unlisted $0.457 options expiring 30 January 2023 with vesting conditions

72,500 unlisted $0.707 options expiring 30 January 2023 with vesting conditions

72,500 unlisted $0.907 options expiring 30 January 2023 with vesting conditions

 

Indirect

Phoenix Properties International Pty Ltd

10,630,649 fully paid ordinary shares

 

Nature of change

Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

Expiry of $0.60 unlisted options without exercise.

 

 



 

Part 2 - Change of director's interests in contracts - N/A

 

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

 

N/A

Name of registered holder

(if issued securities)

 

N/A

Date of change

N/A

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

 

N/A

Interest acquired

N/A

Interest disposed

N/A

Value/Consideration

Note: If consideration is non-cash, provide details and an estimated valuation

 

N/A

Interest after change

N/A

 

 

Part 3 - +Closed period

 

Were the interests in the securities or contracts detailed above traded during a +closed period where prior written clearance was required?

No

If so, was prior written clearance provided to allow the trade to proceed during this period?

N/A

If prior written clearance was provided, on what date was this provided?

N/A

 


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