31st Dec 2018 07:00
31 December 2018
| AIM/ASX Code: SO4
|
SALT LAKE POTASH LIMITED CHANGE OF DIRECTOR'S INTEREST NOTICES |
Salt Lake Potash Limited ("the Company") advises that the following Appendix 3Y - Change of Director's Interest Notices have been lodged with the Australian Securities Exchange, following the expiry and cancellation of Performance Rights effective today.
For further information please visit www.saltlakepotash.com.au or contact:
Clint McGhie | Salt Lake Potash Limited | Tel: +61 8 9322 6322 |
Colin Aaronson/Richard Tonthat/Ben Roberts | Grant Thornton UK LLP (Nominated Adviser) | Tel: +44 (0)207 383 5100 |
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 SALT LAKE POTASH LIMITED |
ABN 98 117 085 748 |
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 | Matthew Syme |
Date of last notice | 1 March 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 | (a) Indirect (b) Indirect (c) Indirect (d) Indirect (e) Direct
(f) 750,000 (g) 1,000,000 (h) Nil
|
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.
| Hopetoun Consulting Pty Ltd (beneficial interest)
|
Date of change | 31 December 2018 |
No. of securities held prior to change | (a) 4,500,000 (b) 750,000 (c) 750,000 (d) 1,000,000 (e) 2,000,000
|
Class | (a) Ordinary Shares (b) Incentive Options exercisable at $0.40 each on or before 29 April 2019 (c) Incentive Options exercisable at $0.50 each on or before 29 April 2020 (d) Incentive Options exercisable at $0.60 each on or before 29 April 2021 (e) Performance Rights |
Number acquired | (a) Nil (b) Nil (c) Nil (d) Nil (e) Nil
(f) 750,000 (g) 1,000,000
|
Number disposed | (a) Nil (b) Nil (c) Nil (d) Nil (e) 1,000,000
|
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation | Nil |
No. of securities held after change | (a) 4,500,000 (b) 750,000 (c) 750,000 (d) 1,000,000 (e) 1,000,000 |
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back | Expiry and cancellation of Performance Rights. |
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 | Not applicable |
Nature of interest
| Not applicable |
Name of registered holder (if issued securities) | Not applicable |
Date of change | Not applicable |
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 | Not applicable |
Interest acquired | Not applicable |
Interest disposed | Not applicable |
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation | Not applicable |
Interest after change | Not applicable |
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? | Not applicable |
If prior written clearance was provided, on what date was this provided? | Not applicable |
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 SALT LAKE POTASH LIMITED |
ABN 98 117 085 748 |
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 | Mark Pearce |
Date of last notice | 1 March 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 | (a) Indirect (b) Direct
|
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.
| Roseberry Holdings Pty Ltd (Director + Beneficial Interest) Apollo Group Pty Ltd (Director + Beneficial Interest) |
Date of change | 31 December 2018 |
No. of securities held prior to change | (a) 4,000,000 (b) 200,000
|
Class | (a) Ordinary Shares (b) Performance Rights |
Number acquired | (a) Nil (b) Nil
|
Number disposed | (a) Nil (b) 50,000 |
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation | Nil |
No. of securities held after change | (a) 4,000,000 (b) 150,000
|
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back | Expiry of Performance Rights |
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 | Not applicable |
Nature of interest
| Not applicable |
Name of registered holder (if issued securities) | Not applicable |
Date of change | Not applicable |
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 | Not applicable |
Interest acquired | Not applicable |
Interest disposed | Not applicable |
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation | Not applicable |
Interest after change | Not applicable |
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? | Not applicable |
If prior written clearance was provided, on what date was this provided? | Not applicable |
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 SALT LAKE POTASH LIMITED |
ABN 98 117 085 748 |
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 | Bryn Jones |
Date of last notice | 13 June 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 | Direct |
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.
| Not applicable |
Date of change | 31 December 2018 |
No. of securities held prior to change | 200,000
|
Class | Performance Rights |
Number acquired | Nil |
Number disposed | 50,000 |
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation | Nil |
No. of securities held after change | 150,000
|
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back | Expiry of Performance Rights. |
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 | Not Applicable |
Nature of interest
| Not Applicable |
Name of registered holder (if issued securities)
| Not Applicable |
Date of change | Not Applicable |
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
| Not Applicable |
Interest acquired | Not Applicable |
Interest disposed | Not Applicable |
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation
| Not Applicable |
Interest after change | Not Applicable |
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? | Not Applicable |
If prior written clearance was provided, on what date was this provided? | Not Applicable |
Related Shares:
SO4.L