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 30/9/2001. Amended 01/01/11
Name of entity XSTATE RESOURCES LIMITED
ABN 96 009 217 154
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 | David McArthur |
Date of last notice | 15 September 2015 |
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‐ Options |
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. | Director related super fund. |
Date of change | 31 December 2015 |
No. of securities held prior to change | Shares- 11,951,830 (Direct- 2,232,167/ Indirect- 9,719,663) Options- 2,250,000 May 31 2016 (Indirect) and 3,000,000 31 Dec 2015 (Indirect) |
Class | Unlisted 31 December 2015 Options |
Number acquired | - |
Number lapsed | 3,000,000 |
Value/Consideration Note: If consideration is non‐cash, provide details and estimated valuation | N/A |
No. of securities held after change | Shares- 11,951,830 (Direct- 2,232,167/ Indirect- 9,719,663) Options- 2,250,000 May 31 2016 options (Indirect). |
Appendix 3Y
Change of Director's Interest Notice
Example: on‐market trade, off‐market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy‐back
Expiry of options
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 |
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? | N/A |
If Prior clearance was provided, on what date was this provided? | N/A |
+ See chapter 19 for defined terms.
01/01/2011 - Appendix 3Y Page 2
Xstate Resources Limited issued this content on 2016-01-06 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 2016-01-06 05:19:08 UTC
Original Document: http://www.xstate.com.au/files/files/636_2016.01.06_ASX_XST_Appendix_3Y_David_McArthur.pdf