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THE WATERBERG COAL COMPANY LIMITED - Final Directors Interest Notice

Release Date: 15/03/2016 10:09
Code(s): WCC     PDF:  
Wrap Text
Final Director’s Interest Notice

The Waterberg Coal Company Limited
(Incorporated in Australia)
(Registration number ABN 64 065 480 453)
ASX: WCC | JSE: WCC | ISIN: AU000000WCC9
(“WCC” or “the Company”)
ASX 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:    The Waterberg Coal Company Limited   ABN 64 065 480 453
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: Stephen Miller
Date of last notice: 11 December 2013
Date that director ceased to be a director:   10 March 2016

Part 1 – Director’s relevant interest 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 and class of securities:
Nil

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 (i) 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
Number and Class of securities:
27,203,125 Fully paid ordinary shares
15,000,000 30c Options Expiry 31/12/16

Name of holder & nature of interest
Note: Provide details of the circumstances giving rise to the relevant
interest.
Clearview Asset Pty Ltd (Clearview Asset Trust) 16,762,500 shares
Resource Venture Capital partners Pty Ltd 2,363,500 shares
Evening Star Enterprises (Millcorp Super Fund) 4,500,000 shares &
10,000,000 options
Clearview Asset Pty Ltd 156,250 shares

Millcorp Securities Pty Ltd (Millcorp Securities Trust)       2,500,000 shares
and 5,000,000 options
Millcorp Securities Pty Ltd (Millcorp Super Fund) 921,875
Part 3 Director’s Interest 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
No. and class of securities to which interest relates    N/A


+ See chapter 19 for defined terms.
Appendix 3Z Page 2   11/3/2002


15 March 2016
JSE Sponsor: The Standard Bank of South Africa Limited

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