Rule 3.19A.2
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 MAGNETIC RESOURCES NL
ABN 34 121 370 232
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 | GAVIN FLETCHER |
Date of last notice | 21 August 2013 |
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 (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. | Abacot Investments (ATF Fletcher Superannuation Fund) |
Date of change | 24 December 2013 |
No. of securities held prior to change | Metassist Pty Ltd 3,542,074 shares 1,764,286 options exercisable at $0.1499 on or before 27 December 2016 750,000 partly paid shares (MAUCA) Gavin Fletcher 30,000 shares |
Class | Options |
Number acquired | 2,000,000 options exercisable at 50% premium to the 5 day VWAP prior to issue, on or before 31 December 2017. 1,000,000 options exercisable at $0.2709 on or before 23 December 2014 |
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director's Interest NoticeNumber disposed | Nil |
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation | Nil |
No. of securities held after change | Metassist Pty Ltd 3,542,074 shares 1,764,286 options exercisable at $0.1499 on or before 27 December 2016 750,000 partly paid shares (MAUCA) Gavin Fletcher 30,000 shares Abacot Investments 2,000,000 options exercisable at 50% premium to the 5 day VWAP prior to issue, on or before 31 December 2017. 1,000,000 options exercisable at $0.2709 on or before 23 December 2014 |
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back | As approved by shareholders at the 2013 AGM |
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 |
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 01/01/2011
Part 3 - +Closed period Appendix 3Y Change of Director's Interest NoticeWere the interests in the securities or contracts detailed above traded during a +closed period where prior written clearance was required? | N/a |
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 |
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3
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