Appendix 3Z
Final Director's Interest Notice
Rule 3.19A.3
Appendix 3Z
Final 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 30/9/2001.
Name of entity SYRAH RESOURCES LIMITED
ABN
77 125 242 284
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 | Rhett Brans |
Date of last notice | 14 November 2016 |
Date that director ceased to be director | 31 December 2017 |
Part 1 - Director's relevant interests in securities of which the director is the registered holder
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
N/A
+ See chapter 19 for defined terms.
11/3/2002
Appendix 3Z Page 1
Appendix 3Z
Final Director's Interest Notice
Part 2 - Director's relevant interests in securities of which the director is not the registered holder
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.
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 interest Note: Provide details of the circumstances giving rise to the relevant interest | Number & class of securities 4,000 fully paid ordinary shares held by Proman Consulting Engineers Pty Ltd 400,000 unlisted options exercisable at $6.23, held by Mr Rhett Brans & Mrs Monica Brans as trustee for the R & M Brans Super Fund A/C and expiring on 30 January 3018 in accordance with the relevant plan rules. |
Part 3 - Director's interests in contracts
Detail of contract | N/A |
Nature of interest | N/A |
Name of registered holder (if issued securities) | N/A |
No. and class of securities to which interest relates | N/A |
+ See chapter 19 for defined terms.
Appendix 3Z Page 2
11/3/2002
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