Wolf Minerals Limited Appendix 3Y (4655T)
July 04 2018 - 1:00AM
UK Regulatory
TIDMWLFE
RNS Number : 4655T
Wolf Minerals Limited
04 July 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 Richard Lucas
Date of last notice 12 December 2017
------------------------------
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 3 July 2018
------------------------------------------------
No. of securities held prior Direct:
to change 58,800 Fully paid Ordinary
Shares
Indirect:
16,667 Fully paid Ordinary
Shares held in name of K Anderson
(spouse)
------------------------------------------------
Class Fully Paid Ordinary Shares
------------------------------------------------
Number acquired Nil
------------------------------------------------
Number disposed Nil
------------------------------------------------
Value/Consideration Nil
Note: If consideration is non-cash,
provide details and estimated
valuation
------------------------------------------------
No. of securities held after Direct:
change 58,800 Fully paid Ordinary
Shares
Indirect:
16,667 Fully paid Ordinary
Shares held in name of K Anderson
(spouse)
------------------------------------------------
Nature of change See Part 2 below.
Example: on-market trade, off-market
trade, exercise of options,
issue of securities under dividend
reinvestment plan, participation
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 Participation in the Company's long
term incentive plan known as the
Performance Rights Plan ("PRP") in
accordance with the Managing Director's,
Mr Richard Lucas, contract of employment
and the subsequent issue of Performance
Rights by the Company to Mr Lucas,
on various dates following approval
by shareholders.
Nature of interest Details of the Performance Rights
Plan and the vesting conditions were
most recently contained in the Company's
Notice of 2017 Annual General Meeting
and accompanying Explanatory Memorandum
released to the ASX on 20 October
2017.
-------------------------------------------------------
Name of registered holder The Performance Rights are not securities
(if issued securities) and have not yet vested. If and when
the Performance Rights vest Mr Lucas
may choose to have the resultant
shares issued to him or a nominee.
-------------------------------------------------------
Date of change 3 July 2018
-------------------------------------------------------
No. and class of securities
to which interest related Nil
prior to change
Note: Details are only
required for a contract
in relation to which
the interest has changed
-------------------------------------------------------
Interest acquired
-------------------------------------------------------
Interest disposed Cancellation of 273,350 performance
rights with a vesting date of 30
June 2018 due to failure to meet
vesting conditions.
-------------------------------------------------------
Value/Consideration The Performance Rights were issued
Note: If consideration for nil cash consideration.
is non-cash, provide
details and an estimated
valuation
-------------------------------------------------------
Interest after change 4,403,182 Performance Rights
-------------------------------------------------------
Part 3 - +Closed period
Were the interests in the securities No
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 was provided, Not applicable
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
IOEUGUQPMUPRGWW
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