Director/PDMR Shareholding: ASX Appendix 3Y (9466Z)

TIDMLRS

RNS Number : 9466Z

Latin Resources Limited

23 March 2012

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                        LATIN RESOURCES LIMITED 
------------------------------------  -------------------------------------------- 
  ABN                                   81 131 405 144 
------------------------------------  --------------------------------------------

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      Christopher GALE 
--------------------  ----------------- 
 Date of last notice   15 August 2011 
--------------------  -----------------

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            Indirect 
  interest 
----------------------------  --------------------------------------------- 
 Nature of indirect                  (a) Related party 
  interest 
  (including registered               (b) Beneficiary of "The 
  holder)                             Gale Super fund" 
  Note: Provide details 
  of the circumstances                (c) Related party 
  giving rise to the 
  relevant interest. 
----------------------------  --------------------------------------------- 
 Date of change                23 March 2012 
----------------------------  --------------------------------------------- 
 No. of securities                        (a) 10,087,692 Ordinary 
  held prior to change                    Fully Paid Shares and 2,206,000 
                                          Listed options held by Lascelles 
                                          Holdings Pty Ltd whose sole 
                                          director is the wife of 
                                          Mr Gale; 
 
                                          (b) 1,000,000 Ordinary Fully 
                                          Paid Shares held by Christopher 
                                          & Stephanie Gale ATF The 
                                          Gale Super Fund; 
 
                                          (c) 1,450,000 Ordinary Shares 
                                          and 290,000 listed options 
                                          held by family members of 
                                          Mr Gale. 
----------------------------  --------------------------------------------- 
 Class                         Options ("LSRO") 
----------------------------  --------------------------------------------- 
 Number acquired               Nil 
----------------------------  --------------------------------------------- 
 Number disposed               2,000,000 
----------------------------  --------------------------------------------- 
 Value/Consideration 
  Note: If consideration 
  is non-cash, provide 
  details and estimated 
  valuation                    $200,000 
----------------------------  --------------------------------------------- 
 No. of securities             a) 10,087,692 Ordinary Fully 
  held after change             Paid Shares and 206,000 Listed 
                                options held by Lascelles 
                                Holdings Pty Ltd; 
 
                                b) 1,000,000 Ordinary Fully 
                                Paid Shares held by Christopher 
                                & Stephanie Gale ATF The Gale 
                                Super Fund; 
 
                                c) 1,450,000 Ordinary Shares 
                                and 290,000 listed options 
                                held by Family Members 
----------------------------  --------------------------------------------- 
 Nature of change              Off market trade for tax liabilities 
  Example: on-market 
  trade, off-market 
  trade, exercise of 
  options, issue of 
  securities under dividend 
  reinvestment plan, 
  participation 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 
---------------------------- 
 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           No 
  in the securities 
  or contracts detailed 
  above traded during 
  a +closed period where 
  prior written clearance 
  was required? 
---------------------------  ---- 
 If so, was prior written     N/A 
  clearance provided 
  to allow the trade 
  to proceed during 
  this period? 
---------------------------  ---- 
 If prior written clearance   N/A 
  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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