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. and documents given to ASX become ASX’s property and may be made public. Information Introduced 30/09/01 Amended 01/01/11 Name of entity: IMPACT MINERALS LIMITED ABN: 54 119 062 261 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 Griffith Jones Date of last notice 22 July 2013 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) Image Interpretation Technologies Pty Ltd – Director and Shareholder Note: Provide details of the circumstances giving rise to the relevant interest. Date of change 06 January 2014 No. of securities held prior to change 6,650,000 Ordinary shares 5,000,000 Options exercisable at 6 cents and expiring on the 30 Nov 2015; 5,000,000 Options exercisable at 10 cents and expiring on the 30 Nov 2016. Ordinary Shares Listed Options 75,000 Ordinary Shares 4,000 Listed Options Nil Class Number acquired Number disposed Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1 Securities are issued under the merger between Invictus Gold Limited and Impact Minerals Limited and as per the Scheme Booklet dated 28 October 2013 issued by Invictus Gold Limited. Appendix 3Y Change of Director’s Interest Notice No. of securities held after change 6,725,000 Ordinary shares 5,000,000 Unlisted Options exercisable at 6 cents and expiring on the 30 Nov 2015; 5,000,000 Unlisted Options exercisable at 10 cents and expiring on the 30 Nov 2016; Nature of change Securities are issued under the merger between Invictus Gold Limited and Impact Minerals Limited and as per the Scheme Booklet dated 28 October 2013 issued by Invictus Gold Limited. 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 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 N/A interest related prior to change 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 + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/2011 Appendix 3Y Change of Director’s Interest Notice 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. and documents given to ASX become ASX’s property and may be made public. Information Introduced 30/09/01 Amended 01/01/11 Name of entity: IMPACT MINERALS LIMITED ABN: 54 119 062 261 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 Peter John Unsworth Date of last notice 21 January 2013 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) Date of change PJ Enterprises Pty Limited <Super Fund A/C> - Director and Shareholder Manotel Pty Ltd – Director and Shareholder 06 January 2014 No. of securities held prior to change 11,348,462 Ordinary shares: Note: Provide details of the circumstances giving rise to the relevant interest. PJ Enterprises Pty Limited <Super Fund A/C>: 8,000,000 Ordinary Shares; 2,000,000 Options exercisable at 6 cents and expiring on the 30 Nov 2015; 2,000,000 Options exercisable at 10 cents and expiring on the 30 Nov 2016. Manotel Pty Ltd 3,348,462 Ordinary Shares; Class Ordinary Shares Listed Options + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1 Appendix 3Y Change of Director’s Interest Notice Number acquired 1,423,413 Ordinary Shares 8,000 Listed Options Nil Number disposed Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation No. of securities held after change Securities are issued under the merger between Invictus Gold Limited and Impact Minerals Limited and as per the Scheme Booklet dated 28 October 2013 issued by Invictus Gold Limited. 12,771,875 Ordinary shares: PJ Enterprises Pty Limited <Super Fund A/C>: 9,385,913 Ordinary Shares; 2,000,000 Unlisted Options exercisable at 6 cents and expiring on the 30 Nov 2015; 2,000,000 Unlisted Options exercisable at 10 cents and expiring on the 30 Nov 2016; 4,000 Listed Options exercisable at $0.20 on or before 30 Nov 2015. Manotel Pty Ltd 3,385,962 Ordinary Shares; 4,000 Listed Options exercisable at $0.20 on or before 30 Nov 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 Securities are issued under the merger between Invictus Gold Limited and Impact Minerals Limited and as per the Scheme Booklet dated 28 October 2013 issued by Invictus Gold Limited. 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 + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/2011 Appendix 3Y Change of Director’s Interest Notice No. and class of securities to which N/A interest related prior to change 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 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