Microsoft Word - XST 3(Y) D McArthur 31 December 2015



Appendix 3Y Change of Director's Interest Notice

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



Nature of change

Example: on‐market trade, off‐market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy‐back

Expiry of options


Part 2 - Change of director's interests in contracts N/A

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

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