REG - European Lithium Ltd - Director/PDMR Shareholding

European LithiumAnnouncement

07/01/2019 10:15

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




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
 
 
NEXGMGGMGNLGLZM