European Lithium Ltd - Director/PDMR Shareholding
RNS Number : 3680M
European Lithium Limited
07 January 2019
 

European Lithium Limited

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  EUROPEAN LITHIUM LIMITED

ABN 45 141 450 624

 

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

Malcolm Day

Date of last notice

11 December 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

Direct and Indirect

Nature of indirect interest

(including registered holder)

Note: Provide details of the circumstances giving rise to the relevant interest.

 

Indirect (1)

Delecta Limited (A company in which Mr Day is a Director)

 

Indirect (2)

Goldshore Investments Pty Ltd ATF The Goldshore Trust and the M R Day Superfund (A company in which Mr Day is a Director)

 

Indirect (3)

Hollywood Marketing (WA) Pty Ltd (A company in which Mr Day is a Director)

 

Indirect (4)

Yallingup Invest Pty Ltd (A company in which Mr Day is a Director)

 

Date of change

 

 

 

 

 

 

 

 

 

 

 

                                                     

3 January 2019

No. of securities held prior to change

Direct

2,000,000 unlisted options ($0.125 expiring 27 February 2020)

 

Indirect (1)

11,000,000 Ordinary Fully Paid Shares

 

Indirect (2)

2,008,062 Ordinary Fully Paid Shares

 

Indirect (3)

1,488,889 Ordinary Fully Paid Shares

244,444 unlisted options ($0.05 expiring 31 March 2020)

2,500,000 unlisted options ($0.15 expiring 31 May 2019)

 

Class

Unlisted option with an exercise price of $0.10 (10 cents) and expiry date of 30 June 2020

 

Number acquired

20,000,000 options

 

 

 

Number disposed

 

 

 

Nil

Value/Consideration

Note: If consideration is non-cash, provide details and estimated valuation

 

$200,000

No. of securities held after change

 

 

Direct

2,000,000 unlisted options ($0.125 expiring 27 February 2020)

 

Indirect (1)

11,000,000 Ordinary Fully Paid Shares

 

Indirect (2)

2,008,062 Ordinary Fully Paid Shares

 

Indirect (3)

1,488,889 Ordinary Fully Paid Shares

244,444 unlisted options ($0.05 expiring 31 March 2020)

2,500,000 unlisted options ($0.15 expiring 31 May 2019)

 

Indirect (4)

20,000,000 unlisted options ($0.10 expiring 30 June 2020)

 

 

 

 

Nature of change

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

Off-market purchase

 

 

 

 

 

 

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

 

 

N/A

Name of registered holder

(if issued securities)

 

N/A

Date of change

N/A

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

 

N/A

Interest acquired

N/A

Interest disposed

N/A

Value/Consideration

Note: If consideration is non-cash, provide details and an estimated valuation

 

N/A

Interest after change

N/A

 

 

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 written clearance was provided, on what date was this provided?

N/A

 

 

Date: 7 January 2019


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