TIDMSGZ

RNS Number : 8387Z

Scotgold Resources Ltd

15 December 2014

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 30/9/2001.

 
Name of entity SCOTGOLD RESOURCES LIMITED 
ABN 42 127 042 773 
 

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                                NATHANIEL BERNARD LE ROUX 
              Date of last notice                N/A 
                                   --------------------------------------- 
 

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. 
                                                      -------------------------------------------- 
              Date of change                                        15 December 2014 
                                                      -------------------------------------------- 
              No. of securities held prior             174,666,666 Ordinary Shares 
               to change                                50,000,000 Options (Unlisted) 
                                                      -------------------------------------------- 
              Class                                                 Ordinary Fully Paid Shares 
                                                                     Options expiring 31/3/2015, 
                                                                     at $0.012 
                                                      -------------------------------------------- 
              Number acquired                                       281,897,707 Ordinary Shares 
                                                      -------------------------------------------- 
              Number disposed 
                                                      -------------------------------------------- 
              Value/Consideration 
               Note: If consideration is non-cash, 
               provide details and estimated 
               valuation                                            $1,691,386.25 
                                                      -------------------------------------------- 
              No. of securities held after                          456,564,373 Ordinary Shares 
               change                                                50,000,000 Options (Unlisted) 
                                                      -------------------------------------------- 
              Nature of change                                      Non renounceable Rights Issue 
               Example: on-market trade, off-market                  shortfall underwriting. 
               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 
              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? 
                                                        ---------------- 
 

This information is provided by RNS

The company news service from the London Stock Exchange

END

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