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Salt Lake Potash Ltd (SO4)

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Monday 31 December, 2018

Salt Lake Potash Ltd

Appendix 3Y Change of Director's Interest Notices

RNS Number : 7810L
Salt Lake Potash Limited
31 December 2018
 

31 December 2018

 

AIM/ASX Code: SO4

 

 

SALT LAKE POTASH LIMITED

CHANGE OF DIRECTOR'S INTEREST NOTICES

Salt Lake Potash Limited ("the Company") advises that the following Appendix 3Y - Change of Director's Interest Notices have been lodged with the Australian Securities Exchange, following the expiry and cancellation of Performance Rights effective today.

 

For further information please visit www.saltlakepotash.com.au or contact:

 

Clint McGhie

Salt Lake Potash Limited

Tel: +61 8 9322 6322

Colin Aaronson/Richard Tonthat/Ben Roberts

Grant Thornton UK LLP (Nominated Adviser)

Tel: +44 (0)207 383 5100

 

 

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                   SALT LAKE POTASH LIMITED

ABN                                    98 117 085 748

 

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

Matthew Syme

Date of last notice

1 March 2017

 

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

(a)  Indirect

(b)  Indirect

(c)  Indirect

(d)  Indirect

(e)  Direct

 

(f)   750,000

(g)  1,000,000

(h)  Nil

 

Nature of indirect interest

(including registered holder)

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

 

Hopetoun Consulting Pty Ltd

(beneficial interest)

 

Date of change

31 December 2018

No. of securities held prior to change

(a)  4,500,000

(b)  750,000

(c)  750,000

(d)  1,000,000

(e)  2,000,000

 

Class

(a)  Ordinary Shares

(b)  Incentive Options exercisable at $0.40 each on or before 29 April 2019

(c)  Incentive Options exercisable at $0.50 each on or before 29 April 2020

(d)  Incentive Options exercisable at $0.60 each on or before 29 April 2021

(e)  Performance Rights

Number acquired

(a)  Nil

(b)  Nil

(c)  Nil

(d)  Nil

(e)  Nil

 

(f)   750,000

(g)  1,000,000

 

Number disposed

(a)  Nil

(b)  Nil

(c)  Nil

(d)  Nil

(e)  1,000,000

 

 

Value/Consideration

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

Nil

No. of securities held after change

(a)  4,500,000

(b)  750,000

(c)  750,000

(d)  1,000,000

(e)  1,000,000

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 and cancellation of Performance Rights.

 

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 holder

(if issued securities)

Not applicable

Date of change

Not applicable

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

Not applicable

Interest acquired

Not applicable

Interest disposed

Not applicable

Value/Consideration

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

Not applicable

Interest after change

Not applicable

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?

Not applicable

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

Not applicable

 

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                   SALT LAKE POTASH LIMITED

ABN                                    98 117 085 748

 

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

Mark Pearce

Date of last notice

1 March 2017

 

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

(a)  Indirect

(b)  Direct

 

 

Nature of indirect interest

(including registered holder)

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

 

Roseberry Holdings Pty Ltd (Director + Beneficial Interest)

Apollo Group Pty Ltd (Director + Beneficial Interest)

Date of change

31 December 2018

No. of securities held prior to change

(a)  4,000,000

(b)  200,000

 

Class

(a)  Ordinary Shares

(b)  Performance Rights

Number acquired

(a)  Nil

(b)  Nil

 

Number disposed

(a)  Nil

(b)  50,000

Value/Consideration

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

Nil

No. of securities held after change

(a)  4,000,000

(b)  150,000

 

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 Performance Rights

 

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 holder

(if issued securities)

Not applicable

Date of change

Not applicable

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

Not applicable

Interest acquired

Not applicable

Interest disposed

Not applicable

Value/Consideration

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

Not applicable

Interest after change

Not applicable

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?

Not applicable

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

Not applicable

 

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                                                   SALT LAKE POTASH LIMITED

ABN                                                                    98 117 085 748

 

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

Bryn Jones

Date of last notice

13 June 2017

 

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

(including registered holder)

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

 

Not applicable

Date of change

31 December 2018

No. of securities held prior to change

200,000

 

Class

Performance Rights

Number acquired

Nil

Number disposed

50,000

Value/Consideration

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

Nil

No. of securities held after change

150,000

 

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 Performance Rights.

 

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 holder

(if issued securities)

 

Not Applicable

Date of change

Not Applicable

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

 

Not Applicable

Interest acquired

Not Applicable

Interest disposed

Not Applicable

Value/Consideration

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

 

Not Applicable

Interest after change

Not Applicable

 

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?

Not Applicable

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

Not Applicable

 

 


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