Announcement PDF Appendix 3Y Change of Director’s Interest Notice Appendix 3Y Rule 3.19A.2 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 Variscan Mines Limited ABN 16 003 254 395 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 James Dymock Elliott Date of last notice 4 May 2015 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 No. of securities held prior to change 3 December 2015 Indirect - 5,488,805 ordinary shares - 3,136,460 listed options exercisable at 1.5 cents each and expiry on 4 May 2017 Direct - 600,000 options expire 25 November 2015, exercise price 30 cents # - 1,000,000 options expire 4 December 2017, exercise price 7 cents # Expired + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1 Appendix 3Y Change of Director’s Interest Notice Class Unlisted Options exercisable at 5 cents each expiring on 3 December 2018 Number acquired 1,000,000 Number disposed Nil Value/Consideration Nil Note: If consideration is non-cash, provide details and estimated valuation No. of securities held after change Indirect - 5,488,805 ordinary shares - 3,136,460 listed options exercisable at 1.5 cents each and expiry on 4 May 2017 Direct - 1,000,000 options expire 4 December 2017, exercise price 7 cents - Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back 1,000,000 options expire 3 December 2018, exercise price 5 cents Issued pursuant to shareholders’ approval at the Company’s AGM held on 25 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 + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/2011 Appendix 3Y Change of Director’s Interest Notice 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 N/A to proceed during this period? If prior written clearance was provided, on what date was this N/A provided? + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 3 Appendix 3Y Change of Director’s Interest Notice Appendix 3Y Rule 3.19A.2 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 Variscan Mines Limited ABN 16 003 254 395 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 Gregory F P Jones Date of last notice 13 May 2015 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 Indirect Nature of indirect interest (including registered holder) held by Gregory F P Jones and Allison A Jones <The Jones Super Fund A/C> Note: Provide details of the circumstances giving rise to the relevant interest. Date of change + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1 G F P Jones is a beneficiary of the holder. 3 December 2015 Appendix 3Y Change of Director’s Interest Notice No. of securities held prior to change Direct: Nil Indirect: - 7,145,000 fully paid ordinary shares - 3,339,999 Listed options exercisable at 1.5 cents each and expiry on 4 May 2017 - 2,300,000 Options expire 25 November 2015, exercise price 30 cents Indirect: # - 4,000,000 Options expire 4 December 2017, exercise price 7 cents Class # Expired Unlisted Options exercisable at 5 cents each expiring on 3 December 2018 Number acquired 2,800,000 Number disposed Nil Value/Consideration Nil Note: If consideration is non-cash, provide details and estimated valuation No. of securities held after change Direct: Nil Indirect: Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back - 7,145,000 fully paid ordinary shares - 3,339,999 Listed options exercisable at 1.5 cents each and expiry on 4 May 2017 - 4,000,000 Options expire 4 December 2017, exercise price 7 cents - 2,800,000 Options expire 3 December 2018, exercise price 5 cents Issued pursuant to shareholders’ approval at the Company’s AGM held on 25 November 2015 + 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 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 N/A to proceed during this period? If prior written clearance was provided, on what date was this N/A provided? + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 3 Appendix 3Y Change of Director’s Interest Notice Appendix 3Y Rule 3.19A.2 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 Variscan Mines Limited ABN 16 003 254 395 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 Jack Testard Date of last notice 4 December 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 3 December 2015 No. of securities held prior to change Direct: - 200,000 Ordinary shares - 600,000 ESOP options - exercise price 14 cents expiring 31 October 2015 # - 900,000 ESOP options - exercise price 30 cents expiring 25 November 2015 # - 2,000,000 Director Options expire 4 December 2017, exercise price 7 cents # Expired + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1 Appendix 3Y Change of Director’s Interest Notice Class Unlisted Options exercisable at 5 cents each expiring on 3 December 2018 Number acquired 1,400,000 Number disposed Nil Nil Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation No. of securities held after change Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back Direct: - 200,000 Ordinary shares - 2,000,000 Director Options expire 4 December 2017, exercise price 7 cents - 1,400,000 Options expire 3 December 2018, exercise price 5 cents Issued pursuant to shareholders’ approval at the Company’s AGM held on 25 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 + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/2011 Appendix 3Y Change of Director’s Interest Notice 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 N/A to proceed during this period? If prior written clearance was provided, on what date was this N/A provided? + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 3 Appendix 3Y Change of Director’s Interest Notice Appendix 3Y Rule 3.19A.2 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 Variscan Mines Limited ABN 16 003 254 395 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 KWAN Chee Seng Date of last notice 4 May 2015 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 + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1 3 December 2015 Appendix 3Y Change of Director’s Interest Notice No. of securities held prior to change Indirect (in the name of HSBC Custody Nominees (Australia) Limited RHB Securities Singapore Pte Ltd) - 122,561,894 shares - 70,035,368 Listed options exercisable at 1.5 cents each and expiry on 4 May 2017 Direct - 1,000,000 options exercise price 30 cents and expiry date 25 November 2015 # - 1,000,000 options expire 4 December 2017, exercise price 7 cents Class # Expired Unlisted Options exercisable at 5 cents each expiring on 3 December 2018 Number acquired 1,500,000 Number disposed Nil Value/Consideration Nil Note: If consideration is non-cash, provide details and estimated valuation No. of securities held after change Indirect (in the name of HSBC Custody Nominees (Australia) Limited RHB Securities Singapore Pte Ltd) - 122,561,894 shares - 70,035,368 Listed options exercisable at 1.5 cents each and expiry on 4 May 2017 Direct - 1,000,000 options expire 4 December 2017, exercise price 7 cents - 1,500,000 options expire 3 December 2018, exercise price 5 cents - + 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 Issued pursuant to shareholders’ approval at the Company’s AGM held on 25 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 N/A to proceed during this period? If prior written clearance was provided, on what date was this N/A provided? + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 3 Appendix 3Y Change of Director’s Interest Notice Appendix 3Y Rule 3.19A.2 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 Variscan Mines Limited ABN 16 003 254 395 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 Foo Fatt Kah Date of last notice 4 May 2015 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 + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1 3 December 2015 Appendix 3Y Change of Director’s Interest Notice No. of securities held prior to change Direct - 3,273,666 ordinary shares - 1,870,666 listed options exercisable at 1.5 cents each and expiry on 4 May 2017 - 600,000 options expire 25 November 2015, exercise price 30 cents # - 1,000,000 options expire 4 December 2017, exercise price 7 cents Indirect - 9,333,333 ordinary shares - 5,333,333 listed options exercisable at 1.5 cents each and expiry on 4 May 2017 Class # Expired Unlisted Options exercisable at 5 cents each expiring on 3 December 2018 Number acquired 1,000,000 Number disposed Nil Value/Consideration Nil Note: If consideration is non-cash, provide details and estimated valuation + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/2011 Appendix 3Y Change of Director’s Interest Notice No. of securities held after change Direct - 3,273,666 ordinary shares - 1,870,666 listed options exercisable at 1.5 cents each and expiry on 4 May 2017 - 1,000,000 options expire 4 December 2017, exercise price 7 cents - 1,000,000 options expire 3 December 2018, exercise price 5 cents Indirect Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back - 9,333,333 ordinary shares - 5,333,333 listed options exercisable at 1.5 cents each and expiry on 4 May 2017 Issued pursuant to shareholders’ approval at the Company’s AGM held on 25 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 + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 3 Appendix 3Y Change of Director’s Interest Notice 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 N/A to proceed during this period? If prior written clearance was provided, on what date was this N/A provided? + See chapter 19 for defined terms. Appendix 3Y Page 4 01/01/2011 Appendix 3Y Change of Director’s Interest Notice Appendix 3Y Rule 3.19A.2 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 Variscan Mines Limited ABN 16 003 254 395 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 Michael James Moore Date of last notice 10 August 2015 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 Indirect Nature of indirect interest (including registered holder) Michael James Moore and Ruth Heather Moore ATF Petherwin Trust Note: Provide details of the circumstances giving rise to the relevant interest. Date of change In effect has relevant interest the trust. 3 December 2015 No. of securities held prior to change Nil Class Unlisted Options exercisable at 5 cents each expiring on 3 December 2018 Number acquired 1,000,000 Number disposed Nil Value/Consideration Nil Note: If consideration is non-cash, provide details and estimated valuation + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1 Appendix 3Y Change of Director’s Interest Notice No. of securities held after change Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back Indirect - 1,000,000 options expire 3 December 2018, exercise price 5 cents Issued pursuant to shareholders’ approval at the Company’s AGM held on 25 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 N/A to proceed during this period? If prior written clearance was provided, on what date was this N/A provided? + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/2011