AI assistant
ADVANCED BRAKING TECHNOLOGY LTD — Director's Dealing 2008
Jul 3, 2008
64282_rns_2008-07-03_9ba07a24-81c7-4c76-91f9-05aa59299c56.pdf
Director's Dealing
Open in viewerOpens in your device viewer
==> picture [353 x 119] intentionally omitted <==
4 July 2008
AUSTRALIAN STOCK EXCHANGE LIMITED
Electronic Lodgement
Dear Sir or Madam,
RE APPENDIX 3Y – CHANGE OF DIRECTOR’S INTEREST NOTICE
Please find the attached ASX listing rules Appendix 3Y for the issue of fully paid ordinary shares, being the issue of securities pursuant to a Renounceable Rights Issue under a Prospectus dated 16 May 2008 at 2 cents per share.
Yours faithfully,
==> picture [83 x 63] intentionally omitted <==
Ross Blakey Company Secretary
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 Advanced Braking Technology Ltd ABN 66 099 107 623
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 | David Humann |
|---|---|
| Date of last notice | 11 January 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(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. | David and Anne Humann SuperannuationFund |
| Date of change | 30 June 2008 |
| No. of securities held prior to change | 844,210 |
| Class | Fully Paid Ordinary Shares |
| Number acquired | 1,250,000 |
| Number disposed | |
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation | 2 cents per share |
| No. of securities held after change | 2,094,210 Ordinary Shares |
- See chapter 19 for defined terms.
Appendix 3Y Page 1
11/3/2002
Appendix 3Y Change of Director’s Interest Notice
| Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back | IssueofsecuritiespursuanttoaRenounceableRightsIssueunderaProspectus dated 16 May 2008 |
|---|---|
Part 2 – Change of director’s interests in contracts
N/A
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 Advanced Braking Technology Ltd ABN 66 099 107 623
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 | Kenneth Noel Johnsen |
|---|---|
| Date of last notice | 25 October 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 | Direct and Indirect |
|---|---|
| Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. | Johnsen Superannuation A/CAnnette Johnsen |
| Date of change | 30 June 2008 |
| No. of securities held prior to change | 1,059,818 Ordinary Fully Paid Shares6,000,000 Ordinary Share Options |
| Class | Fully Paid Ordinary Shares |
| Number acquired | 500,000 |
| Number disposed | |
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation | 2 cents per share |
| No. of securities held after change | 1,559,818 Ordinary Fully Paid Shares6,000,000 Ordinary Share Options |
- See chapter 19 for defined terms.
Appendix 3Y Page 1
11/3/2002
Appendix 3Y Change of Director’s Interest Notice
| Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back | IssueofsecuritiespursuanttoaRenounceableRightsIssueunderaProspectus dated 16 May 2008 |
|---|
Part 2 – Change of director’s interests in contracts
N/A
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 Advanced Braking Technology Ltd ABN 66 099 107 623
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 | Malcolm Richmond |
|---|---|
| Date of last notice | 11 January 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.
| disclosed in this part.Di idi | disclosed in this part.Di idi | py, | pgp | |||||
|---|---|---|---|---|---|---|---|---|
| Di idi | i | Di d Id | ||||||
| rect or n | ect nterest | rect an n | rect | |||||
| Nt f idi | t itt | Bd S | Cdi Li | id SPA | ||||
| aure o n(including regNote: Provide detail | rec neresistered holder)s of the circumstances g | iving rise to the relevan | t | on treet128195 A/C> | ustoans | te < – | ||
| interest. | ||||||||
| Date of chang | e | 30 June 2008 | ||||||
| No. of securiti | es held prior to c | hange | 1,176,940 | |||||
| Cl | ||||||||
| ass | Fully Paid Or | dinary Shares | ||||||
| Nb | d | 375840 | ||||||
| umer acqu | re | , | ||||||
| Number dis | sed | |||||||
| p | ||||||||
| Value/Consid | ration | 2 cents er s | are | |||||
| Note: If considerat | ion is non-cash, provid | e details and estimate | d | p | ||||
| valuation | ||||||||
| No. of securiti | es held after chan | ge | 1552780 Or | dinary Shares | ||||
| ,, | ||||||||
- See chapter 19 for defined terms.
Appendix 3Y Page 1
11/3/2002
Appendix 3Y Change of Director’s Interest Notice
| Nature of change | Issueofsecurities | pursuantto | a |
|---|---|---|---|
| Example: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back | RenounceableRightsProspectus dated 16 May | Issueunder2008 | a |
Part 2 – Change of director’s interests in contracts
N/A
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