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IONEER LTD — Director's Dealing 2014
Nov 13, 2014
65129_rns_2014-11-13_545b10ed-a82a-4876-b666-47d74584f4f4.pdf
Director's Dealing
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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 GLOBAL GEOSCIENCE LIMITED
ABN 76 098 564 606
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 | PETER MICHAEL NICHOLSON |
|---|---|
| Date of last notice | 21st November 2013 |
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 or indirect interest | INDIRECT | INDIRECT | INDIRECT | |
|---|---|---|---|---|---|
| Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. | Catherine Mary Nicholson is the wife of PMNicholsonHSBC Custody Nominees administers theinvestments for PMNicholson | ||||
| Dt f hn | 10thNovember 2014 | ||||
| ae o cage | ovemer | ||||
| No. of securities held prior | to change | HSB | C Custody Nominees – 9,979,229 | ares , | |
| ordinCath | ary sharesy Mary Nicholson – 9 ordinary sh | ||||
| HSBunlisexi | C Custody Nominees – 1,000,000ted options (exercisable at $0.047in 30 December 2017) | ||||
| p | g | ||||
| Class | Ordi | nary shares | |||
| Number acquired | HSBC Custody Nominees – 4,989,614ordinary sharesHSBC Custody Nominees – 2,494,807 ListedOptions, exp 30 Sept 2016, ex $0.03Cathy Mary Nicholson – 100 ordinary sharesCathy Mary Nicholson – 50 Listed Options,exp30 Sept 2016,ex $0.03 |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| Number disposed | Nil | |
|---|---|---|
| Value/Consideration | HSBC Custody Nominees - $49,896.14 | |
| Note: If consideration is non-cash, provide details and estimatedvaluation | Cathy Mary Nicholson - $1.00 | |
| No. of securities held after change | HSBC Custody Nominees – 14,968,843 | |
| ordinary shares | ||
| HSBC Custody Nominees – 2,494,807 listed | ||
| options (exercisable at $0.03, expiring 30 | ||
| Sept 2016) | ||
| Cathy Mary Nicholson – 109 ordinary shares | ||
| Cathy Mary Nicholson – 50 Listed Options, | ||
| exp 30 Sept 2016, ex $0.03 | ||
| HSBC Custody Nominees – 1,000,000 | ||
| unlisted options (exercisable at $0.047, | ||
| expiring 30 December 2017) | ||
| Nature of change | HSBC Custody Nominees – take | up |
| Example: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back | entitlementCathyMaryNicholson–Take | up |
| entitlement andpart shortfall |
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 | - |
|---|---|
| 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 | - |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
| Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation | - |
|---|---|
| Interest after change | - |
Part 3 –[+] Closed period
| Part 3 –+Closed period | |
|---|---|
| Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required? | No |
| If so, was prior written clearance provided to allow the tradeto proceed during this period? | - |
| If prior written clearance was provided, on what date was thisprovided? | - |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3