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ADAVALE RESOURCES LIMITED — Director's Dealing 2007
Oct 9, 2007
64300_rns_2007-10-09_4d262ea7-4309-460e-8ccc-14e8e3350514.pdf
Director's Dealing
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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 | Pocketmail Group Limited |
|---|---|---|
| ABN | 91 008 719 | 015 |
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 | Roger Christian Steinepreis |
|---|---|
| Date of last notice | 18 May 2007 |
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) Note: Provide details of the circumstances giving rise to the relevant interest. |
As the controller of Blueknight Corporation Pty Ltd, the registered holder of the securities. |
| Date of change | 8 October 2007 |
| No. of securities held prior to change | 16,693,200 Shares 26,526,533 Options |
| Class | Ordinary shares and options |
| Number acquired | Nil |
| Number disposed | 3,000,000 Shares 1,000,000 Options |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
2,000,000 Shares at 5.5 cents per share via an on market trade. 1,000,000 Shares and 1,000,000 Options at 0.25 centsper sharevia an off market trade |
| No. of securities held after change | 13,693,200 shares 25,526,533 Options |
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back |
On market and off market trades |
- See chapter 19 for defined terms.
Appendix 3Y Page 1
11/3/2002
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
- See chapter 19 for defined terms. Appendix 3Y Page 2
11/3/2002
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 | Pocketmail Group Limited |
|---|---|---|
| ABN | 91 008 719 | 015 |
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 | Richard Jonathan Poole |
|---|---|
| Date of last notice | 18 May 2007 |
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) Note: Provide details of the circumstances giving rise to the relevant interest. |
As the controller of Arthur Phillip Nominees Pty Ltd, the registered holder of the securities. |
| Date of change | 8 October 2007 |
| No. of securities held prior to change | 16,693,200 Shares 26,526,533 Options |
| Class | Ordinary shares and options |
| Number acquired | Nil |
| Number disposed | 3,000,000 Shares 1,000,000 Options |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
2,000,000 Shares at 5.5 cents per share via an on market trade. 1,000,000 Shares and 1,000,000 Options at 0.25 centsper sharevia an off market trade |
| No. of securities held after change | 13,693,200 shares 25,526,533 Options |
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back |
On market and off market trades |
- See chapter 19 for defined terms.
Appendix 3Y Page 1
11/3/2002
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
- See chapter 19 for defined terms. Appendix 3Y Page 2
11/3/2002
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 | Pocketmail Group Limited |
|---|---|---|
| ABN | 91 008 719 | 015 |
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 | John Ernest Risinger |
|---|---|
| Date of last notice | 3 July 2007 |
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) Note: Provide details of the circumstances giving rise to the relevant interest. |
As the controller of Larca Pty Ltd, the registered holder of the securities. |
| Date of change | 8 October 2007 |
| No. of securities held prior to change | 24,885,000 Shares 11,613,000 Performance options |
| Class | Ordinary shares and options |
| Number acquired | Nil |
| Number disposed | 2,000,000 Shares |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
2,000,000 Shares at 5.5 cents per share via an on market trade. |
| No. of securities held after change | 22,885,000 Shares 11,613,000 Performance options |
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back |
On market trade |
- See chapter 19 for defined terms.
Appendix 3Y Page 1
11/3/2002
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
- See chapter 19 for defined terms. Appendix 3Y Page 2
11/3/2002