Appendix 3Z

RNS Number : 9393P

MC Mining Limited

22 February 2021

 

Rule 3.19A.3

Appendix 3Z

 

Final 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  MC Mining Limited

ABN   98 088 905 388

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act. 

Name of director	Brenda Berlin
Date of last notice	24 April 2018
Date that director ceased to be director	12 February 2021

Part 1 - Director's relevant interests in securities of which the director is the registered holder

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.

Number & class of securities Nil Shares 4,417,503 unvested performance rights are cancelled on Ms Berlin's resignation as Chief Executive Officer in accordance with the terms of the Company's Performance Rights Plan.

Part 2 - Director's relevant interests in securities of which the director is not the registered holder

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.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interest Note: Provide details of the circumstances giving rise to the relevant interest N/A

Number & class of securities

Part 3 - Director's interests in contracts

Detail of contract	N/A
Nature of interest
Name of registered holder (if issued securities)
No. and class of securities to which interest relates

 

END

 

 

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