WPG RESOURCES LTD ABN 51 109 426 502
PO Box N239, Grosvenor Place NSW 1220, Australia
Level 9, Kyle House, 27-31 Macquarie Place, Sydney, NSW Australia
Telephone (+612) 9251 1044
Facsimile (+612) 9247 3434
Email info@wpgresources.com.au
Web www.wpgresources.com.au
8 January 2015
Companies Announcements Office
ASX Limited
Exchange Centre
Level 6, 20 Bridge Street
SYDNEY NSW 2000
Purchase of Variscan's shares in WPG
WPG Resources Ltd (WPG) advises that Variscan Mines Limited (formerly PlatSearch NL) has sold its entire shareholding in WPG to a group of four WPG executives, including executive Directors.
PlatSearch was a vendor of several tenements to WPG when WPG listed on the ASX in 2005. WPG is grateful for the support Variscan has provided to WPG over the last decade.
Notices of change in Directors interests and interests of a substantial shareholder are attached.
Yours faithfully
WPG Resources Ltd
Larissa Brown
Company Secretary
Appendix 3Y Change of Director's Interest Notice
Appendix 3Y8 January 2015
Change of Director's Interest NoticeRule 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 WPG Resources Ltd
ABN 51 109 426 502
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 | Robert Duffin |
Date of last notice | 21 November 2011 |
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. | Via: REC Investment Management Pty Ltd |
Date of change | 8 January 2015 |
No. of securities held prior to change |
Irrawaddy Investments Pty Ltd : 4,403,945 Fully Paid Ordinary Shares Irrawaddy Investments Pty Ltd
Fund>: 7,328,670 Fully Paid Ordinary Shares REC Investment Management Pty Ltd: 2,781,862 Fully Paid Ordinary Shares Robert Harry Duffin: 9,649,520 Fully Paid Ordinary Shares |
Class | Fully paid ordinary shares |
Number acquired | 8,907,837 fully paid ordinary shares |
Number disposed | Nil |
Value/Consideration Note: If consideration is non‐cash, provide details and estimated valuation | $0.0365 |
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y
Change of Director's Interest Notice
No. of securities held after change |
Irrawaddy Investments Pty Ltd : 4,403,945 Fully Paid Ordinary Shares Irrawaddy Investments Pty Ltd
Fund>: 7,328,670 Fully Paid Ordinary Shares REC Investment Management Pty Ltd: 11,689,699 Fully Paid Ordinary Shares Robert Harry Duffin: 9,649,520 Fully Paid 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 | Shares purchased through off-market trade. |
Part 2 - Change of director's interests in contracts NOT APPLICABLE
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 |
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 |
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 - the trading occurred during a trading window in accordance with the Company's Share Trading and Trading Windows policy and procedures. |
If so, was prior written clearance provided to allow the trade to proceed during this period? | Not applicable |
If prior written clearance was provided, on what date was this provided? | Not applicable |
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 01/01/2011
Appendix 3Y Change of Director's Interest Notice
Appendix 3Y8 January 2015
Change of Director's Interest NoticeRule 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 WPG Resources Ltd
ABN 51 109 426 502
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 | Martin Jacobsen |
Date of last notice | 5 December 2014 |
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 | Direct |
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. | |
Date of change | 8 January 2015 |
No. of securities held prior to change | 650,000 fully paid ordinary shares 4,940,059 incentive rights |
Class | Fully paid ordinary shares |
Number acquired | 500,000 fully paid ordinary shares |
Number disposed | Nil |
Value/Consideration Note: If consideration is non‐cash, provide details and estimated valuation | $0.0365 |
No. of securities held after change | 1,150,000 fully paid ordinary shares 4,940,059 incentive rights |
Nature of change Example: on‐market trade, off‐market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy‐back | Shares purchased through off-market trade. |
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y
Change of Director's Interest Notice
Part 2 - Change of director's interests in contracts NOT APPLICABLE
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 |
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 |
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 - the trading occurred during a trading window in accordance with the Company's Share Trading and Trading Windows policy and procedures. |
If so, was prior written clearance provided to allow the trade to proceed during this period? | Not applicable |
If prior written clearance was provided, on what date was this provided? | Not applicable |
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 01/01/2011
604 page 1/2 15 July 2001
Form 604Corporations Act 2001
Section 671B
Notice of change of interests of substantial holderTo Company Name/Scheme
ACN/ARSN
1. Details of substantial holder(1)
Name
ACN/ARSN (if applicable)
WPG Resources Ltd
109 426 502
Robert Duffin
There was a change in the interests of the substantial holder on
The previous notice was given to the company on
The previous notice was dated
8 / 1 / 15
18 / 11 / 11
21 / 11 / 11
2. Previous and present voting power
The total number of votes attached to all the voting shares in the company or voting interests in the scheme that the substantial holder or an associate (2) had a relevant interest (3)
in when last required, and when now required, to give a substantial holding notice to the company or scheme, are as follows:
Class of securities (4) | Previous notice | Present notice | ||
Class of securities (4) | Person's votes | Voting power (5) | Person's votes | Voting power (5) |
Fully paid ordinary | 24,163,997 | 9.37% | 33,071,834 | 12.29% |
3. Changes in relevant interests
Particulars of each change in, or change in the nature of, a relevant interest of the substantial holder or an associate in voting securities of the company or scheme, since the substantial holder was last required to give a substantial holding notice to the company or scheme are as follows:
Date of change | Person whose relevant interest changed | Nature of change (6) | Consideration given in relation to change (7) | Class and number of securities affected | Person's votes affected |
8/1/15 | Robert Duffin | Shares purchased off market | $0.0365 | ORD 8,907,837 | Robert Duffin |
4. Present relevant interests
Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:
Holder of relevant interest | Registered holder of securities | Person entitled to be registered as holder (8) | Nature of relevant interest (6) | Class and number of securities | Person's votes |
Duffin Family Account | Irrawaddy Investments Pty Ltd (Duffin Family A/C) | - | holder | Fully paid ordinary shares | 4,403,945 |
Wotrun Super Fund | Irrawaddy Investments Pty Ltd (Wotrun Super Fund) | - | holder | Fully paid ordinary shares | 7,328,670 |
REC Investment Management P/L | REC Investment Management P/L | - | holder | Fully paid ordinary shares | 11,689,699 |
Robert Duffin
Robert Harry Duffin Robert Duffin holder Fully paid ordinary shares
604 page 2/2 15 July 2001
5. Changes in association
The persons who have become associates (2) of, ceased to be associates of, or have changed the nature of their association (9) with, the substantial holder in relation to voting interests in the company or scheme are as follows:
Name and ACN/ARSN (if applicable) | Nature of association |
Not applicable | |
6. Addresses
The addresses of persons named in this form are as follows:
Name | Address |
WPG Resources Ltd | Level 9, Kyle House, 27-31 Macquarie Place, Sydney NSW 2000 |
Robert Duffin, Irrawaddy Investments Pty Ltd, REC Investment Management P/L | Level 9, Kyle House, 27-31 Macquarie Place, Sydney NSW 2000 |
Signature
print name
Robert Duffin
capacity
Executive Chairman
sign here
Robert Duffin
date 8 / 1
/ 2015
DIRECTIONS
(1) If there are a number of substantial holders with similar or related relevant interests (eg. a corporation and its related corporations, or the manager and trustee of an equity trust), the names could be included in an annexure to the form. If the relevant interests of a group of persons are essentially similar, they may be referred to throughout the form as a specifically named group if the membership of each group, with the names and addresses of members is clearly set out in paragraph 6 of the form.
(2) See the definition of "associate" in section 9 of the Corporations Act 2001.
(3) See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001. (4) The voting shares of a company constitute one class unless divided into separate classes.
(5) The person's votes divided by the total votes in the body corporate or scheme multiplied by 100.
(6) Include details of:
(a) any relevant agreement or other circumstances because of which the change in relevant interest occurred. If subsection 671B(4) applies, a copy of any document setting out the terms of any relevant agreement, and a statement by the person giving full and accurate details of any contract, scheme or arrangement, must accompany this form, together with a written statement certifying this contract, scheme or arrangement; and
(b) any qualification of the power of a person to exercise, control the exercise of, or influence the exercise of, the voting powers or disposal of the securities to which the relevant interest relates (indicating clearly the particular securities to which the qualification applies).
See the definition of "relevant agreement" in section 9 of the Corporations Act 2001.
(7) Details of the consideration must include any and all benefits, money and other, that any person from whom a relevant interest was acquired has, or may, becom`e entitled to receive in relation to that acquisition. Details must be included even if the benefit is conditional on the happening or not of a contingency. Details must be included of any benefit paid on behalf of the substantial holder or its associate in relation to the acquisitions, even if they are not paid directly to the person from whom the relevant interest was acquired.
(8) If the substantial holder is unable to determine the identity of the person (eg. if the relevant interest arises because of an option) write "unknown". (9) Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice.
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