Appendix 3Z
Final Director's Interest Notice
Rule 3.19A.3
Appendix 3Z Final Director's Interest NoticeInformation 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 Azimuth Resources Limited ABN 87 089 531 082
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 | Terence Sean HARVEY |
Date of last notice | 27 December 2012 |
Date that director ceased to be director | 5 July 2013 |
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
695,946 Fully paid ordinary shares.*
822,581 unlisted options exercisable at $0.35 cents each on or before 2 August 2015.**
500,000 unlisted options exercisable at $0.448 expiring on 27 November 2015.**
* Shares have been tendered into the Troy Resources Limited takeover offer.
** Options have been tendered into the Troy Resources Limited Options Exchange Deed.
+ See chapter 19 for defined terms.
Appendix 3Z Page 1 11/3/2002
Appendix 3Z
Final Director's Interest Notice
Part 2 - Director's relevant interests in securities of which the director is not the registered holderNote: 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 & nature of interestNote: Provide details of the circumstances giving rise to the relevant interest
Number & class of securitiesNil
Part 3 - Director's interests in contractsDetail of contract | N/A |
Nature of interest | |
Name of registered holder (if issued securities) | |
No. and class of securities to which interest relates |
+ See chapter 19 for defined terms.
Appendix 3Z Page 2 11/3/2002
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