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Danakali Limited (DNK)

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Friday 22 May, 2020

Danakali Limited

Appendix 3Ys

RNS Number : 4536N
Danakali Limited
22 May 2020
 

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  DANAKALI LTD

ABN  56 097 904 302

 

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

Seamus Ian Cornelius

Date of last notice

13 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

 

Nature of indirect interest

(including registered holder)

Note: Provide details of the circumstances giving rise to the relevant interest.

 

(b)  Kongming Investments Ltd - Director of the Company

(c)  Sino West Assets Ltd - Director of the Company

(d)  Seamus Ignatius Quan Cornelius - Son of Seamus Ian Cornelius

 

Date of change

19 May 2020

No. of securities held prior to change

Direct Holding

(a)  5,004,097 fully paid ordinary shares

 

(a)  300,000 unlisted options (remuneration) at $0.94, expiring on 19/05/2020

 

Indirect Holding

(b)  4,178,992 fully paid ordinary shares

 

  (c)  1,318,309 fully paid ordinary shares

 

  (d)  301,040 unlisted options (remuneration) at $1.031, expiring on 24/01/2022

 

Class

Unlisted options (remuneration) at $0.94, expiring on 19/05/2020

Number acquired

Nil

 

Number disposed

300,000 unlisted options

Value/Consideration

Note: If consideration is non-cash, provide details and estimated valuation

N/A

 

 

No. of securities held after change

Direct Holding

(a)  5,004,097 fully paid ordinary shares

 

Indirect Holding

(b)  4,178,992 fully paid ordinary shares

 

 (c)  1,318,309 fully paid ordinary shares

 

  (d)  301,040 unlisted options (remuneration) at $1.031, expiring on 24/01/2022

 

Nature of change

Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

Expiry of unlisted options

 

 

 

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

N/A

Name of registered holder

(if issued securities)

N/A

Date of change

N/A

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

 

N/A

Interest acquired

N/A

Interest disposed

N/A

Value/Consideration

Note: If consideration is non-cash, provide details and an estimated valuation

 

N/A

Interest after change

N/A

 

Part 3 - + Closed period

Were the interests in the securities or contracts detailed above traded during a + closed period where prior written clearance was required?

No

If so, was prior written clearance provided to allow the trade to proceed during this period?

N/A

If prior written clearance was provided, on what date was this provided?

N/A

 

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  DANAKALI LTD

ABN  56 097 904 302

 

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

John Daniel Fitzgerald

Date of last notice

25 May 2018

 

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

(including registered holder)

Note: Provide details of the circumstances giving rise to the relevant interest.

 

Held as trustee for the JD and TJ Fitzgerald Family Trust

Date of change

19 May 2020

No. of securities held prior to change

526,453 fully paid ordinary shares

250,000 unlisted (remuneration) options exercisable at $0.94 expiring on 19 May 2020

Class

Unlisted (remuneration) options exercisable at $0.94 expiring on 19 May 2020

 

Number acquired

Nil

Number disposed

250,000 unlisted options

Value/Consideration

Note: If consideration is non-cash, provide details and estimated valuation

N/A

 

No. of securities held after change

526,453 fully paid ordinary shares

Nature of change

Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

Expiry of unlisted options

 

 

 

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

N/A

Name of registered holder

(if issued securities)

N/A

Date of change

N/A

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

 

N/A

Interest acquired

N/A

Interest disposed

N/A

Value/Consideration

Note: If consideration is non-cash, provide details and an estimated valuation

 

N/A

Interest after change

N/A

 

Part 3 - + Closed period

Were the interests in the securities or contracts detailed above traded during a + closed period where prior written clearance was required?

No

If so, was prior written clearance provided to allow the trade to proceed during this period?

N/A

If prior written clearance was provided, on what date was this provided?

N/A

 

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  DANAKALI LTD

ABN  56 097 904 302

 

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

Paul Michael Donaldson

Date of last notice

14 May 2018

 

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.

 

N/A

Date of change

19 May 2020

No. of securities held prior to change

2,957,751 fully paid ordinary shares

100,000 unlisted (remuneration) options exercisable at $0.94 expiring on 19 May 2020

800,000 Performance Rights - Class 4

 

Class

Unlisted (remuneration) options exercisable at $0.94 expiring on 19 May 2020

 

Number acquired

Nil

Number disposed

100,000 unlisted options

Value/Consideration

Note: If consideration is non-cash, provide details and estimated valuation

N/A

 

 

No. of securities held after change

2,957,751 fully paid ordinary shares

800,000 Performance Rights - Class 4

Nature of change

Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

Expiry of unlisted options

 

 

 

 

 

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

N/A

Name of registered holder

(if issued securities)

N/A

Date of change

N/A

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

 

N/A

Interest acquired

N/A

Interest disposed

N/A

Value/Consideration

Note: If consideration is non-cash, provide details and an estimated valuation

 

N/A

Interest after change

N/A

 

Part 3 - + Closed period

Were the interests in the securities or contracts detailed above traded during a + closed period where prior written clearance was required?

No

If so, was prior written clearance provided to allow the trade to proceed during this period?

N/A

If prior written clearance was provided, on what date was this provided?

N/A

 

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  DANAKALI LTD

ABN  56 097 904 302

 

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

Zhang Jing

Date of last notice

26 May 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

(including registered holder)

Note: Provide details of the circumstances giving rise to the relevant interest.

 

N/A

 

Date of change

19 May 2020

No. of securities held prior to change

100,000 unlisted (remuneration) options exercisable at $0.94, expiring 19 May 2020

 

Class

Unlisted (remuneration) options exercisable at $0.94, expiring 19 May 2020

 

 

Number acquired

Nil

Number disposed

100,000 unlisted options

Value/Consideration

Note: If consideration is non-cash, provide details and estimated valuation

N/A

 

 

No. of securities held after change

Nil

 

 

Nature of change

Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

Expiry of unlisted options

 

 

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

 

 

N/A

Name of registered holder

(if issued securities)

 

N/A

Date of change

N/A

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

 

N/A

Interest acquired

N/A

Interest disposed

N/A

Value/Consideration

Note: If consideration is non-cash, provide details and an estimated valuation

 

N/A

Interest after change

N/A

 

Part 3 - + Closed period

 

Were the interests in the securities or contracts detailed above traded during a + closed period where prior written clearance was required?

No

If so, was prior written clearance provided to allow the trade to proceed during this period?

N/A

If prior written clearance was provided, on what date was this provided?

N/A

 

 

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  DANAKALI LTD

ABN  56 097 904 302

 

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

Robert Gordon Connochie

Date of last notice

26 May 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

(including registered holder)

Note: Provide details of the circumstances giving rise to the relevant interest.

 

N/A

 

Date of change

19 May 2020

No. of securities held prior to change

500,000 unlisted (remuneration) options exercisable at $0.94, expiring 19 May 2020

 

Class

Unlisted (remuneration) options exercisable at $0.94, expiring 19 May 2020

 

 

Number acquired

Nil

Number disposed

500,000 unlisted options

Value/Consideration

Note: If consideration is non-cash, provide details and estimated valuation

N/A

 

 

No. of securities held after change

Nil

 

Nature of change

Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

Expiry of unlisted options

 

 

 

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

 

 

N/A

Name of registered holder

(if issued securities)

 

N/A

Date of change

N/A

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

 

N/A

Interest acquired

N/A

Interest disposed

N/A

Value/Consideration

Note: If consideration is non-cash, provide details and an estimated valuation

 

N/A

Interest after change

N/A

 

Part 3 - + Closed period

 

Were the interests in the securities or contracts detailed above traded during a + closed period where prior written clearance was required?

No

If so, was prior written clearance provided to allow the trade to proceed during this period?

N/A

If prior written clearance was provided, on what date was this provided?

N/A

 

 

 


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