Rule 3.19A.3
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 NAMIBIAN COPPER NL |
ACN 118 913 232 |
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.
John Simpson | |
22 January 2016 | |
Date that director ceased to be director | 20 January 2016 |
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.
Nil
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
4,763,500 Ordinary Shares 24,464,285 Ordinary Shares 9,785,714 Options exercise price of $0.015, expiry 30/04/2019 100 Ordinary Shares 500,000 Performance Rights Class A 500,000 Performance Rights Class B 1,000,000 Performance Rights Class C 1,000,000 Performance Rights Class D |
+ See chapter 19 for defined terms.
11/3/2002 Appendix 3Z Page 1
Appendix 3Z Final Director's Interest NoticeDetail of contract |
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 3Z Page 2 11/3/2002
Namibian Copper NL issued this content on 2016-01-22 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 2016-01-22 07:44:04 UTC
Original Document: http://namibiancopper.com.au/assets/Appendix_3z_-_Gus_Simpson.pdf