Rule 3.19A.3
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 The Waterberg Coal Company limited |
ABN 64 065 480 453 |
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 | Stephen Miller |
Date of last notice | 11 December 2013 |
Date that director ceased to be director | 10 march 2016 |
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.
Nil
+ See chapter 19 for defined terms.
11/3/2002 Appendix 3Z Page 1
Appendix 3Z Final Director's Interest NoticeNote: 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 27,203,125 Fully paid ordinary shares 15,000,000 30c options Expiry 31/12/16 Shares Options 16,762,500 - 2,362,500 - 4,500,000 10,000,000 156,250 - 2,500,000 5,000,000 921,875 - 27,203,125 15,000,000 |
Part 3 - Director's interests in contracts
Detail of contract |
Nature of interest |
Name of registered holder (if issued securities) |
No. and class of securities to which interest relates |
Lodged with ASX 11 March 2016
+ See chapter 19 for defined terms.
Appendix 3Z Page 2 11/3/2002
The Waterberg Coal Company Limited issued this content on 11 March 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 11 March 2016 07:11:57 UTC
Original Document: http://waterbergcoal.com.au/wp-content/uploads/160311-Appendix-3Z-Final-Directors-Interest-Notice.pdf