Leyshon Resources Limited Director/PDMR Shareholding (8923J)

TIDMLRL

RNS Number : 8923J

Leyshon Resources Limited

18 June 2014

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 LEYSHON RESOURCES LIMITED 
---------------------------------------- 
ABN 75 010 482 274 
----------------------------------------

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      COREY NOLAN 
--------------------  ----------------- 
 Date of last notice   14 February 2014 
--------------------  -----------------

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 
--------------------------------------  --------------------------------- 
 Nature of indirect interest             Amy Nolan - spouse 
  (including registered holder) 
  Note: Provide details of the 
  circumstances giving rise to 
  the relevant interest. 
--------------------------------------  --------------------------------- 
 Date of change                          18 June 2014 
--------------------------------------  --------------------------------- 
 No. Of securities held prior            Nil 
  to change 
--------------------------------------  --------------------------------- 
 Class                                   A. 3,000,000 unlisted Class 
                                          A incentive options exercisable 
                                          at A$0,02 on or before 18 
                                          June 2017 
                                          B. 3,000,000 unlisted Class 
                                          B incentive options exercisable 
                                          at A$0,04 on or before 18 
                                          June 2017 
                                          C. 3,000,000 unlisted Class 
                                          C incentive options exercisable 
                                          at A$0,06 on or before 18 
                                          June 2017 
--------------------------------------  --------------------------------- 
 Number acquired                         9,000,000 unlisted options 
--------------------------------------  --------------------------------- 
 Number disposed                         Nil 
--------------------------------------  --------------------------------- 
 Value/Consideration                     Nil 
  Note: If consideration is non-cash, 
  provide details and estimated 
  valuation 
--------------------------------------  --------------------------------- 
 No. Of securities held after            9,000,000 unlisted options 
  change 
--------------------------------------  --------------------------------- 
 Nature of change                        New issue of options approved 
  Example: on-market trade, off-market    at annual general meeting 
  trade, exercise of options,             on 30 May 2014 
  issue of securities under dividend 
  reinvestment plan, participation 
  in buy-back 
--------------------------------------  ---------------------------------

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 
---------------------------- 
 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       No 
  or contracts detailed above traded 
  during a +closed period where prior 
  written clearance was required? 
-----------------------------------------  --- 
 If so, was prior written clearance 
  provided to allow the trade to proceed 
  during this period? 
-----------------------------------------  --- 
 If prior written clearance was provided, 
  on what date was this provided? 
-----------------------------------------  ---

18 June 2014

+ See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

This information is provided by RNS

The company news service from the London Stock Exchange

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