For personal use only
Appendix 3Y
Change of Director's Interest Notice
Rule 3.19A.2
Appendix 3Y
Change of 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 30/09/01 Amended 01/01/11
Name of entity Magnum Mining and Exploration Limited
ABN 70 003 170 376
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 | Dano Chan |
Date of last notice | 13 December 2021 |
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 | N/A |
(including registered holder) | |
Note: Provide details of the circumstances giving rise to the relevant | |
interest. | |
Date of change | 20 January 2022 |
+ 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 prior to change | 1,314,036 Ordinary Shares | |||||||||
only | Options | |||||||||
• | 10,000,000 | unlisted | options | |||||||
exercise price $0.20, expiry date | ||||||||||
20July 2024; | ||||||||||
• | 10,000,000 | unlisted | options | |||||||
exercise price $0.30 expiry date | ||||||||||
20 July 2024; and | ||||||||||
• | 10,000,000 | unlisted | options | |||||||
use | exercise price $0.40, expiry date | |||||||||
20July 2024. | ||||||||||
Performance Rights | ||||||||||
• | 500,000 | Performance | Rights | |||||||
vest on commencement of iron | ||||||||||
ore | production, | expiring | 20 | |||||||
January 2022 (Expired PR | ||||||||||
Rights); | ||||||||||
personal | • | 500,000 | Performance | Rights | ||||||
vest on finalisation of | rail and | |||||||||
port approvals, expiring 20 April | ||||||||||
2022; and | ||||||||||
• | 1,000,000 | Performance | Rights | |||||||
vest on first iron ore shipment | ||||||||||
with a minimum requirement of | ||||||||||
30,000 tonnes, expiring 20 July | ||||||||||
2022 | ||||||||||
Class | Performance Rights | |||||||||
Number acquired | 0 | |||||||||
Number disposed | 500,000 Expired PR Rights | |||||||||
Value/Consideration | 500,000 | Expired PR Rights valued | at | |||||||
Note: If consideration is non-cash, provide details and estimated | $75,255.44 | (for | further | details | see | |||||
valuation | ||||||||||
Annexure E in Notice of Extraordinary | ||||||||||
For | General Meeting released 16 June 2021) | |||||||||
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 | 01/01/2011 |
For personal use only
Appendix 3Y
Change of Director's Interest Notice
No. of securities held after change | 1,814,036 Ordinary Shares | |||
Options | ||||
• | 10,000,000 | unlisted | options | |
exercise price $0.20, expiry date | ||||
20July 2024; | ||||
• | 10,000,000 | unlisted | options | |
exercise price $0.30 expiry date | ||||
20 July 2024; and | ||||
• | 10,000,000 | unlisted | options | |
exercise price $0.40, expiry date | ||||
20July 2024. | ||||
Performance Rights | ||||
• | 500,000 | Performance | Rights | |
vest on finalisation of rail and | ||||
port approvals, expiring 20 April | ||||
2022; and | ||||
• | 1,000,000 | Performance | Rights | |
vest on first iron ore shipment | ||||
with a minimum requirement of | ||||
30,000 tonnes, expiring 20 July | ||||
2022 | ||||
Nature of change | 500,000 Expired PR Rights expired in | |||
Example: on-market trade, off-market trade, exercise of options, issue | accordance with terms of Employee Share | |||
of securities under dividend reinvestment plan, participation in buy- | Option Plan approved by shareholders on | |||
back | ||||
20 July 2021. | ||||
Part 2 - Change of director's interests in contracts
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 | N/A |
Nature of interest
Name of registered holder (if issued securities)
Date of change
+ See chapter 19 for defined terms.
01/01/2011 | Appendix 3Y Page 3 |
For personal use only
Appendix 3Y
Change of Director's Interest Notice
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 | No |
above traded during a +closed period where prior written | |
clearance was required? | |
If so, was prior written clearance provided to allow the | N/A |
trade to proceed during this period? | |
If prior written clearance was provided, on what date was | N/A |
this provided? | |
+ See chapter 19 for defined terms.
Appendix 3Y Page 4 | 01/01/2011 |
For personal use only
Appendix 3Y
Change of Director's Interest Notice
Rule 3.19A.2
Appendix 3Y
Change of 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 30/09/01 Amended 01/01/11
Name of entity Magnum Mining and Exploration Limited
ABN 70 003 170 376
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 | Donald Carroll |
Date of last notice | 3 August 2021 |
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 | N/A |
(including registered holder) | |
Note: Provide details of the circumstances giving rise to the relevant | |
interest. | |
Date of change | 20 January 2022 |
+ See chapter 19 for defined terms.
01/01/2011 | Appendix 3Y Page 1 |
This is an excerpt of the original content. To continue reading it, access the original document here.
Attachments
- Original Link
- Original Document
- Permalink
Disclaimer
Magnum Mining and Exploration Limited published this content on 28 January 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 January 2022 06:05:01 UTC.