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ADAVALE RESOURCES LIMITED — Director's Dealing 2008
Jan 14, 2008
64300_rns_2008-01-14_bbcbefff-558f-4fa7-8e08-ef1923c02ed5.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 | Mark Stevenson |
|---|---|
| Date of last notice | 4thJanuary 2008 |
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 | The existing shares are registered in the name |
| (including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. | of Holloman Minerals Pty Ltd. MarkStevenson has the right to deal with and |
| exercise the right to vote attached to the | |
| existingsharesheldbyHolloman | |
| CorporationIncsubsidiary,Holloman | |
| Minerals Pty Ltd in Pocketmail. This right | |
| has been granted via Board approval from | |
| Holloman Corporation Inc given on 11 | |
| January 2008. | |
| Date of change | 11 January 2008 |
| No. of securities held prior to change | 1,779,942 |
| Class | Ordinary shares |
| Number acquired | 20,500,000 ordinary shares |
| 10,500,000 converting performance shares | |
| Number disposed | nil |
- See chapter 19 for defined terms.
11/3/2002
Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation | n/a |
|---|---|
| No. of securities held after change | 1,779,942 direct, 20,500,000 indirect ordshares, 10,500,000 indirect performance |
| Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back | By virtue of Board delegated authority, MrM Stevenson has acquired an indirectrelevant interest in Holloman Corp Incexisting shares and Performance sharesowned by Subsidiary Company HollomanMinerals Pty Ltd. |
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