Appendix 3X Initial Director's Interest Notice

Appendix 3X Initial Director's Interest Notice

Rule 3.19A.1

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 ATC Alloys Ltd

ABN 88 118 738 999

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director

Saxon Ball

Date of appointment

23 December 2016

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

+ See chapter 19 for defined terms.

11/3/2002 Appendix 3X Page 1

Appendix 3X

Initial Director's Interest Notice

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

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.

Michelle Ball (Related Party)

Balmoral Dreams Pty Ltd

(Beneficiary)

STB Projects Pty Ltd

Ochre Capital Management Pty Limited (Non-executive Director)

Ochre Capital Management Pty Limited (non-executive Director)

Number & class of Securities

120,000 Ordinary Shares

47,080 Ordinary Shares

20,000 Ordinary Shares

43,063 Ordinary Shares

2 Convertible Notes

(Face Value of $25,000 and convertible at the lower of $0.05 per share and the lowest issue price of any shares of the Company prior to the Maturity Date. Interest 12%. Maturity Date 1 July 2018.)

Part 3 - 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

Nil

Nature of interest

Name of registered holder (if issued securities)

No. and class of securities to which interest relates

+ See chapter 19 for defined terms.

Appendix 3X Page 2 11/3/2002

ATC Alloys Ltd. published this content on 23 December 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 06 January 2017 19:42:09 UTC.

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