TIDMSO4
RNS Number : 9831R
Salt Lake Potash Limited
03 July 2020
3 July 2020 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 today as required by the ASX.
For further information please visit www.so4.com.au or contact:
Clint McGhie Salt Lake Potash Limited Tel: +61 8 6559 5800
Colin Aaronson/Richard Grant Thornton UK LLP Tel: +44 (0)207 383 5100
Tonthat/Seamus (Nominated Adviser)
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 Bungey
Date of last notice 14 May 2020
----------------------------
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) Direct
(b) Indirect
(c) Indirect
(d) Indirect
(e) Indirect
(f) Indirect
Nature of indirect interest Trigg Capital Pty Ltd
(including registered holder) (director and beneficial interest)
Note: Provide details of the
circumstances giving rise to
the relevant interest.
-------------------------------------------------
Date of change 30 June 2020
-------------------------------------------------
No. of securities held prior (a) 106,958
to change (b) 1,287,117
(c) 100,000
(d) 150,000
(e) 200,000
(f) 1,500,000
-------------------------------------------------
Class (a) Ordinary Shares
(b) Ordinary Shares
(c) $0.60 Incentive Options
(d) $1.00 Incentive Options
(e) $1.20 Incentive Options
(f) Performance Rights
-------------------------------------------------
Number acquired (a) Nil
(b) Nil
(c) Nil
(d) Nil
(e) Nil
(f) Nil
-------------------------------------------------
Number disposed (a) Nil
(b) Nil
(c) Nil
(d) Nil
(e) Nil
(f) 750,000
-------------------------------------------------
Value/Consideration Nil
Note: If consideration is non-cash,
provide details and estimated
valuation
-------------------------------------------------
No. of securities held after (a) 106,958
change (b) 1,287,117
(c) 100,000
(d) 150,000
(e) 200,000
(f) 750,000
-------------------------------------------------
Nature of change Expiry of Performance Rights.
Example: on-market trade, off-market
trade, exercise of options,
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 Not applicable
Nature of interest Not applicable
----------------------------
Name of registered holder Not applicable
(if issued securities)
----------------------------
Date of change Not applicable
----------------------------
No. and class of securities Not applicable
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 Not applicable
----------------------------
Interest disposed Not applicable
----------------------------
Value/Consideration Not applicable
Note: If consideration
is non-cash, provide
details and an estimated
valuation
----------------------------
Interest after change Not applicable
----------------------------
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 Not applicable
provided to allow the trade to proceed
during this period?
----------------------------
If prior written clearance was provided, Not applicable
on what date was this provided?
----------------------------
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 12 June 2020
--------------------------
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 Tawel Super Fund (Beneficial
(including registered holder) interest)
Note: Provide details of the
circumstances giving rise to
the relevant interest.
-------------------------------------------
Date of change 30 June 2020
-------------------------------------------
No. of securities held prior (a) 50,000
to change
(b) 100,000
-------------------------------------------
Class (a) Ordinary Shares
(b) Performance Rights
-------------------------------------------
Number acquired (a) Nil
(b) Nil
-------------------------------------------
Number disposed (a) Nil
(b) 50,000
-------------------------------------------
Value/Consideration Nil
Note: If consideration is non-cash,
provide details and estimated
valuation
-------------------------------------------
No. of securities held after (a) 50,000
change
(b) 50,000
-------------------------------------------
Nature of change Expiry of Performance Rights.
Example: on-market trade, off-market
trade, exercise of options,
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 Not Applicable
Nature of interest Not Applicable
----------------------------
Name of registered holder Not Applicable
(if issued securities)
----------------------------
Date of change Not Applicable
----------------------------
No. and class of securities Not Applicable
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 Not Applicable
----------------------------
Interest disposed Not Applicable
----------------------------
Value/Consideration Not Applicable
Note: If consideration
is non-cash, provide
details and an estimated
valuation
----------------------------
Interest after change Not Applicable
----------------------------
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 Not Applicable
provided to allow the trade to proceed
during this period?
---------------
If prior written clearance was provided, Not Applicable
on what date was this provided?
---------------
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 11 November 2019
------------------------------
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
(c) Direct
Nature of indirect interest Roseberry Holdings Pty Ltd
(including registered holder) (Director + Beneficial Interest)
Note: Provide details of the Apollo Group Pty Ltd (Director
circumstances giving rise to + Beneficial Interest)
the relevant interest.
-----------------------------------------------
Date of change 30 June 2020
-----------------------------------------------
No. of securities held prior (a) 4,000,000
to change
(b) 50,000
(c) 100,000
-----------------------------------------------
Class (a) Ordinary Shares
(b) Ordinary Shares
(c) Performance Rights
-----------------------------------------------
Number acquired (a) Nil
(b) Nil
(c) Nil
-----------------------------------------------
Number disposed (a) Nil
(b) Nil
(c) 50,000
-----------------------------------------------
Value/Consideration Nil
Note: If consideration is non-cash,
provide details and estimated
valuation
-----------------------------------------------
No. of securities held after (a) 4,000,000
change
(b) 50,000
(c) 50,000
-----------------------------------------------
Nature of change Expiry of Performance Rights.
Example: on-market trade, off-market
trade, exercise of options,
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 Not applicable
Nature of interest Not applicable
----------------------------
Name of registered holder Not applicable
(if issued securities)
----------------------------
Date of change Not applicable
----------------------------
No. and class of securities Not applicable
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 Not applicable
----------------------------
Interest disposed Not applicable
----------------------------
Value/Consideration Not applicable
Note: If consideration
is non-cash, provide
details and an estimated
valuation
----------------------------
Interest after change Not applicable
----------------------------
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 Not applicable
provided to allow the trade to proceed
during this period?
----------------------------
If prior written clearance was provided, Not applicable
on what date was this provided?
----------------------------
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END
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July 03, 2020 04:30 ET (08:30 GMT)
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