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. Name of entity Buxton Resources Limited ABN 86 125 049 550 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 Seamus Cornelius Date of last notice 10 November 2014 Part 1 - Change of director’s relevant interests in securities 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) The securities are held by Kongming Investments Limited. Mr Cornelius is a Director of Kongming Investments Limited. Note: Provide details of the circumstances giving rise to the relevant interest. Date of change 18 December 2015 No. of securities held prior to change 1,355,397 Ordinary Fully Paid Shares 183,948 Listed Options 550,000 Unlisted Options 15/11/16 – 63c 500,000 Unlisted Options 15/11/17 - 28c 600,000 Unlisted Options 07/11/18 - 24c Class Unlisted Options Number acquired 1,200,000 Number disposed Nil Value/Consideration Nil Note: If consideration is non-cash, provide details and estimated valuation No. of securities held after change 1,355,397 Ordinary Fully Paid Shares 183,948 Listed Options 550,000 Unlisted Options 15/11/16 – 63c 500,000 Unlisted Options 15/11/17 - 28c 600,000 Unlisted Options 07/11/18 - 24c 1,200,000 Unlisted Options 30/11/19 – 12c + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1 Appendix 3Y Change of Director’s Interest Notice Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back Options issued as per resolution passed by shareholders at the AGM held on 30 November 2015. 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 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 trade to proceed during this period? If prior written clearance was provided, on what date was this provided? + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/2011 Appendix 3Y Change of Director’s Interest Notice 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. Name of entity Buxton Resources Limited ABN 86 125 049 550 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 Anthony Maslin Date of last notice 10 November 2014 Part 1 - Change of director’s relevant interests in securities Direct or indirect interest Direct & Indirect Nature of indirect interest (including registered holder) The securities are held by Mr Anthony Maslin & Ms Marite Norris as trustee for the Maslin Family Trust. Mr Maslin is trustee for the Maslin Family Trust. The securities are held by Ms Marite Norris who is a related party. Note: Provide details of the circumstances giving rise to the relevant interest. Date of change 18 December 2015 No. of securities held prior to change 791,197 Ordinary Fully Paid Shares 130,198 Listed Options 1,100,000 Unlisted Options 15/11/16 – 63c 1,000,000 Unlisted Options 15/11/17 - 28c 600,000 Unlisted Options 07/11/18 - 24c Class Unlisted Options Number acquired 1,20,000 Number disposed Nil Value/Consideration Nil Note: If consideration is non-cash, provide details and estimated valuation No. of securities held after change 791,197 Ordinary Fully Paid Shares 130,198 Listed Options 1,100,000 Unlisted Options 15/11/16 – 63c 1,000,000 Unlisted Options 15/11/17 - 28c 600,000 Unlisted Options 07/11/18 - 24c 1,200,000 Unlisted Options 30/11/19 – 12c + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1 Appendix 3Y Change of Director’s Interest Notice Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back Options issued as per resolution passed by shareholders at the AGM held on 30 November 2015. 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 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 trade to proceed during this period? If prior written clearance was provided, on what date was this provided? + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/2011 Appendix 3Y Change of Director’s Interest Notice Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back Options issued as per resolution passed by shareholders at the AGM held on 30 November 2015. 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 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 trade to proceed during this period? If prior written clearance was provided, on what date was this provided? + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/2011 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 30/9/2001. Name of entity Buxton Resources Limited ABN 86 125 049 550 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 Liu Xing Zhou (Leo) Date of last notice 10 November 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 Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. Date of change 18 December 2015 No. of securities held prior to change 200,000 Unlisted Options 15/11/16 – 63c 500,000 Unlisted Options 15/11/17 - 28c 600,000 Unlisted Options 07/11/18 - 24c Class Unlisted Options Number acquired 1,200,000 Number disposed Nil Value/Consideration Nil Note: If consideration is non-cash, provide details and estimated valuation No. of securities held after change 200,000 Unlisted Options 15/11/16 – 63c 500,000 Unlisted Options 15/11/17 - 28c 600,000 Unlisted Options 07/11/18 - 24c 1,200,000 Unlisted Options 30/11/19 – 12c Nature of change Options issued as per resolution passed by shareholders at the AGM held on 30 November 2015. Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1 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 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 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 trade to proceed during this period? If prior written clearance was provided, on what date was this provided? + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/2011