Announcement PDF Appendix 3Y Change of Director’s Interest Notice 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 Potash West NL ABN 62 147 346 334 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 Adrian Griffin Date of last notice 20 February 2014 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 Indirect 1 Nature of indirect interest (including registered holder) Direct Adrian Griffin Note: Provide details of the circumstances giving rise to the relevant interest. Indirect 1 Adrian Griffin & Josephine Norman <The Global Super Fund A/C> of which Adrian Griffin is a beneficiary Date of change 28 March 2014 No. of securities held prior to change Direct 5,704,148 fully paid ordinary shares 250,000 $0.28 options expiring 30 November 2014 50,756 $0.30 options expiring 15 March 2015 200,000 $0.355 options expiring 13 November 2015 Indirect 1 86,482 fully paid ordinary shares 8,334 $0.30 options expiring 15 March 2015 + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1 Appendix 3Y Change of Director’s Interest Notice Class Partly paid ordinary shares to $0.001, unpaid to $0.049 Number acquired Direct 2,847,238 Partly paid ordinary shares to $0.001, unpaid to $0.049 Indirect 1 48,079 Partly paid ordinary shares to $0.001, unpaid to $0.049 Number disposed Nil Value/Consideration Direct Deemed consideration of $0.001 each (total $2,847.24) Note: If consideration is non-cash, provide details and estimated valuation Indirect 1 Deemed consideration of $0.001 each (total $48.08) No. of securities held after change Direct 5,704,148 Fully paid ordinary shares 2,847,238 Partly paid ordinary shares to $0.001, unpaid to $0.049 250,000 $0.28 options expiring 30 November 2014 50,756 $0.30 options expiring 15 March 2015 200,000 $0.355 options expiring 13 November 2015 Indirect 1 86,482 Fully paid ordinary shares 48,079 Partly paid ordinary shares to $0.001, unpaid to $0.049 8,334 $0.30 options expiring 15 March 2015 Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back Partly Paid Shares issued pursuant to Bonus issue of Non-Renounceable Entitlements issue + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/2011 Appendix 3Y Change of Director’s Interest Notice 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 N/A Note: Details are only required for a contract in relation to which the interest has changed Interest acquired N/A Interest disposed N/A Value/Consideration N/A Note: If consideration is non-cash, provide details and an estimated valuation Interest after change N/A Part 3 – +Closed period Were the interests in the securities or contracts detailed No above traded during a +closed period where prior written clearance was required? If so, was prior written clearance provided to allow the N/A trade to proceed during this period? If prior written clearance was provided, on what date N/A was this provided? + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 3 Appendix 3Y Change of Director’s Interest Notice 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 Potash West NL ABN 62 147 346 334 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 Patrick McManus Date of last notice 20 February 2014 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 Indirect Nature of indirect interest (including registered holder) Direct Patrick McManus Note: Provide details of the circumstances giving rise to the relevant interest. Indirect Vivienne McManus, spouse of Patrick McManus Date of change 28 March 2014 No. of securities held prior to change Direct 3,107,230 fully paid ordinary shares 500,000 $0.28 options expiring 30 November 2014 283,334 $0.30 options expiring 15 March 2015 750,000 $0.355 options expiring 13 November 2015 Indirect 27,416 fully paid ordinary shares 2,500 $0.30 options expiring 15 March 2015 + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1 Appendix 3Y Change of Director’s Interest Notice Class Partly paid ordinary shares to $0.001, unpaid to $0.049 Number acquired Direct 1,553,615 Partly paid ordinary shares to $0.001, unpaid to $0.049 Indirect 13,708 Partly paid ordinary shares to $0.001, unpaid to $0.049 Number disposed Nil Value/Consideration Direct Deemed consideration of $0.001 each (total $1,553.62) Note: If consideration is non-cash, provide details and estimated valuation Indirect Deemed consideration of $0.001 each (total $13.71) No. of securities held after change Direct 3,107,230 Fully paid ordinary shares 1,553,615 Partly paid ordinary shares to $0.001, unpaid to $0.049 500,000 $0.28 options expiring 30 November 2014 283,334 $0.30 options expiring 15 March 2015 750,000 $0.355 options expiring 13 November 2015 Indirect 27,416 Fully paid ordinary shares 13,708 Partly paid ordinary shares to $0.001, unpaid to $0.049 2,500 $0.30 options expiring 15 March 2015 Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back Partly Paid Shares issued pursuant to Bonus issue of Non-Renounceable Entitlements issue + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/2011 Appendix 3Y Change of Director’s Interest Notice 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 N/A Note: Details are only required for a contract in relation to which the interest has changed Interest acquired N/A Interest disposed N/A Value/Consideration N/A Note: If consideration is non-cash, provide details and an estimated valuation Interest after change N/A Part 3 – +Closed period Were the interests in the securities or contracts detailed No above traded during a +closed period where prior written clearance was required? If so, was prior written clearance provided to allow the N/A trade to proceed during this period? If prior written clearance was provided, on what date N/A was this provided? + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 3 Appendix 3Y Change of Director’s Interest Notice 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 Potash West NL ABN 62 147 346 334 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 George Sakalidis Date of last notice 20 February 2014 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 Indirect 2 Nature of indirect interest (including registered holder) Direct George Sakalidis Note: Provide details of the circumstances giving rise to the relevant interest. Indirect 1 George Sakalidis & Jacqueline Sakalidis <Sakalidis Super Fund A/C> of which George Sakalidis is a beneficiary Indirect 2 Leeman Pty Ltd of which George Sakalidis is a director and beneficiary Indirect 3 Magnetic Resources NL, a company of which George Sakalidis is a director Date of change + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1 28 March 2014 Appendix 3Y Change of Director’s Interest Notice No. of securities held prior to change Direct 219,081 fully paid ordinary shares 250,000 $0.28 options expiring 30 November 2014 200,000 $0.355 options expiring 13 November 2015 Indirect 1 57,288 fully paid ordinary shares Indirect 2 690,325 fully paid ordinary shares 25,000 $0.30 options expiring 15 March 2015 Indirect 3 57,486 fully paid ordinary shares Class Partly paid ordinary shares to $0.001, unpaid to $0.049 Number acquired Direct 109,541 Partly paid ordinary shares to $0.001, unpaid to $0.049 Indirect 2 345,164 Partly paid ordinary shares to $0.001, unpaid to $0.049 Number disposed Nil Value/Consideration Direct Deemed consideration of $0.001 each (total $109.54) Note: If consideration is non-cash, provide details and estimated valuation Indirect 2 Deemed consideration of $0.001 each (total $345.16) + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/2011 Appendix 3Y Change of Director’s Interest Notice Direct 219,081 fully paid ordinary shares 109,541 Partly paid ordinary shares to $0.001, unpaid to $0.049 250,000 $0.28 options expiring 30 November 2014 200,000 $0.355 options expiring 13 November 2015 No. of securities held after change Indirect 1 57,288 fully paid ordinary shares Indirect 2 690,325 fully paid ordinary shares 345,164 Partly paid ordinary shares to $0.001, unpaid to $0.049 25,000 $0.30 options expiring 15 March 2015 Indirect 3 57,486 fullyShares paid ordinary Partly Paid issued shares pursuant to Bonus Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back issue of Non-Renounceable Entitlements issue 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 N/A Note: Details are only required for a contract in relation to which the interest has changed Interest acquired N/A Interest disposed N/A + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 3 Appendix 3Y Change of Director’s Interest Notice Value/Consideration N/A Note: If consideration is non-cash, provide details and an estimated valuation Interest after change N/A Part 3 – + Closed period Were the interests in the securities or contracts detailed No above traded during a +closed period where prior written clearance was required? If so, was prior written clearance provided to allow the N/A trade to proceed during this period? If prior written clearance was provided, on what date N/A was this provided? + See chapter 19 for defined terms. Appendix 3Y Page 4 01/01/2011