TIDMWLFE

RNS Number : 3225A

Wolf Minerals Limited

27 December 2017

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 Wolf Minerals Limited 
--------------------------------------- 
   ABN 11 121 831 472 
---------------------------------------

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      Mr Don Newport 
--------------------  ----------------- 
 Date of last notice   12 December 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          N/A 
  (including registered 
  holder) 
  Note: Provide details 
  of the circumstances 
  giving rise to the relevant 
  interest. 
-----------------------------------  ----------------------------- 
 Date of change                       27 December 2017 
-----------------------------------  ----------------------------- 
 No. of securities held               Direct: 
  prior to change                      523,597 Ordinary Shares 
 
                                       Indirect: 
                                       Nil 
-----------------------------------  ----------------------------- 
 Class                                Fully Paid Ordinary 
                                       Shares 
-----------------------------------  ----------------------------- 
 Number acquired                      81,081 
-----------------------------------  ----------------------------- 
 Number disposed                      Nil 
-----------------------------------  ----------------------------- 
 Value/Consideration                  Non-cash consideration 
  Note: If consideration               of $0.0740 per share. 
  is non-cash, provide 
  details and estimated 
  valuation 
-----------------------------------  ----------------------------- 
 No. of securities held               Direct: 
  after change                         604,678 Ordinary Shares 
 
                                       Indirect: 
                                       Nil 
-----------------------------------  ----------------------------- 
 Nature of change                     Issue of securities 
  Example: on-market trade,            under the Wolf Minerals 
  off-market trade, exercise           Limited Directors' Share 
  of options, issue of                 Plan as approved by 
  securities under dividend            shareholders on 28 November 
  reinvestment plan, participation     2017. 
  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          N/A 
--------------------------  ---- 
 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            No 
  securities 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           Not applicable 
  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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