Appendix 3Y
Change of Director's Interest Notice
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
ABN
MAGNETITE MINES LIMITED 34 108 102 432
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 | Gordon L Toll |
Date of last notice | 10/05/2017 |
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 | BOTH DIRECT AND INDIRECT |
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. | Relevant interests arise by virtue of the power to control the voting rights attached to the securities of the entities. |
Date of change | 8/01/2018 |
+ See chapter 19 for defined terms.
01/01/2011
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Change of Director's Interest Notice
No. of securities held prior to change Gordon L Toll Coffee House Group Limited | 17,400,000 Ordinary shares.
|
Class | Ordinary fully paid shares |
Number acquired Gordon L Toll | 7,500,000 |
Number disposed Gordon L Toll |
|
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation | $150,000.00 |
+ See chapter 19 for defined terms.
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Appendix 3Y
Change of Director's Interest Notice
No. of securities held after change Gordon L Toll Coffee House Group Limited | 24,900,000 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 | Exercise of options. |
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 | - |
Name of registered holder (if issued securities) | - |
Date of change | - |
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 | - |
Interest acquired | - |
Interest disposed | - |
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation | - |
+ See chapter 19 for defined terms.
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Change of Director's Interest Notice
Interest after change | - |
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? | - |
If prior written clearance was provided, on what date was this provided? | - |
+ See chapter 19 for defined terms.
Appendix 3Y Page 4
01/01/2011
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