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IONEER LTD — Director's Dealing 2019
Nov 13, 2019
65129_rns_2019-11-13_a81f10cc-4f4b-4b1e-b0ac-4c7119bff269.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 ioneer Ltd 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 | James Derrick Calaway |
|---|---|
| Date of last notice | 9 November 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 / direct | |
|---|---|---|
| Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
Lithium Investors Americas LLC is controlled by James D. Calaway. |
|
| Date of change | 14 November 2019 | |
| No. of securities held prior to change | Lithium Investors Americas LLC 31,600,000 Fully paid ordinary shares 16,000,000 Unlisted options, $0.15, expiry 13 April 2022 12,000,000 Unlisted options, $0.20, expiry 13 April 2022 12,000,000 Unlisted options, $0.25, expiry 13 April 2022 James Derrick Calaway 357,710 unlisted options, exercise price of $0.242 per option, exercisable on or after 9 November 2019 and expiring on 9 November 2023 |
- See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| Class | Unlisted options over ordinary shares | |
|---|---|---|
| Number acquired | 326,797 unlisted options, exercise price of $0.2426 per option, exercisable on or after 14 November 2020, and expiring on 14 November 2024 |
|
| Number disposed | Nil | |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
Issued in lieu of $45,000 consideration of director fees based on Black-Scholes valuation. The unlisted options have an exercise price of $0.2426 per option payable on exercise. |
|
| No. of securities held after change | Lithium Investors Americas LLC 31,600,000 Fully paid ordinary shares 16,000,000 unlisted options, $0.15, expiry 13th April 2022 12,000,000 unlisted options, $0.20, expiry 13th April 2022 12,000,000 unlisted options, $0.25, expiry 13th April 2022 James Derrick Calaway 357,710 unlisted options, exercise price of $0.242 per option, exercisable on or after 9 November 2019 and expiring on 9 November 2023. 326,797 unlisted options, exercise price of $0.2426 per option, exercisable on or after 14 November 2020 and expiring on 14 November 2024. |
|
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back |
Issue of unlisted options pursuant to remuneration package with the Company as approved by shareholders on 8 November 2019. |
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 | - |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
| 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 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 |
- See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 3