TIDMWLFE

RNS Number : 0241T

Wolf Minerals Limited

29 June 2018

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 WOLF MINERALS LIMITED 
--------------------------------------- 
   ABN 11 121 831 472 
---------------------------------------

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      Mr John Hopkins OAM 
--------------------  -------------------- 
 Date of last notice   29 March 2018 
--------------------  --------------------

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          n/a 
  (including registered 
  holder) 
  Note: Provide details 
  of the circumstances 
  giving rise to the relevant 
  interest. 
-----------------------------------  ----------------------------- 
 Date of change                       29 June 2018 
-----------------------------------  ----------------------------- 
 No. of securities held               Direct: 
  prior to change                      nil 
 
                                       Indirect: 
                                       JD & KD Hopkins as trustee 
                                       for 
                                       JD & KD Hopkins Super 
                                       Fund - 1,735,350 Ordinary 
                                       Shares 
-----------------------------------  ----------------------------- 
 Class                                Fully Paid Ordinary 
                                       Shares 
-----------------------------------  ----------------------------- 
 Number acquired                      204,428 
-----------------------------------  ----------------------------- 
 Number disposed                      Nil 
-----------------------------------  ----------------------------- 
 Value/Consideration                  Non-cash consideration 
  Note: If consideration               of $0.0587 per share. 
  is non-cash, provide 
  details and estimated 
  valuation 
-----------------------------------  ----------------------------- 
 No. of securities held               Direct: 
  after change                         nil 
 
                                       Indirect: 
                                       JD & KD Hopkins as trustee 
                                       for 
                                       JD & KD Hopkins Super 
                                       Fund - 1,939,778 Ordinary 
                                       Shares 
-----------------------------------  ----------------------------- 
 Nature of change                     Issue of securities 
  Example: on-market trade,            under the Wolf Minerals 
  off-market trade, exercise           Limited Directors' Share 
  of options, issue of                 Plan as approved by 
  securities under dividend            shareholders on 28 November 
  reinvestment plan, participation     2017. 
  in buy-back 
-----------------------------------  -----------------------------

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 
--------------------------  ---- 
 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            No 
  securities or contracts detailed 
  above traded during a +closed 
  period where prior written 
  clearance was required? 
-----------------------------------  --------------- 
 If so, was prior written clearance   Not applicable 
  provided to allow the trade 
  to proceed during this period? 
-----------------------------------  --------------- 
 If prior written clearance           Not applicable 
  was provided, on what date 
  was this provided? 
-----------------------------------  ---------------

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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June 29, 2018 02:56 ET (06:56 GMT)

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