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ALARA RESOURCES LIMITED — Director's Dealing 2011
Jun 21, 2011
64461_rns_2011-06-21_e12c69f5-283f-4b06-aaf5-f26859155441.pdf
Director's Dealing
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Appendix 3Y Change of Director’s Interest Notice
ALARA RESOURCES LIMITED A.B.N. 27 122 892 719
THIS APPENDIX 3Y REPLACES AND UPDATES THE VERSION RELEASED ON 21 JUNE 2011 TO INCORPORATE A NEW SECTION - PART 3.
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 30/09/01 Amended 01/01/11
Name of entity ALARA RESOURCES LIMITED (AUQ) ABN 27 122 892 719
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 | FAROOQ KHAN | ||||
|---|---|---|---|---|---|
| Date of last notice | 29December 2010 | ||||
| Nature of indirect | (1) | OEQ1is a legal, beneficial and registered holder of securities in AUQ; | |||
| interest | (2) | QUE2is taken under section 608(3)(b) of the Corporations Act to have a relevant | |||
| (including registered | interest in | AUQ securities in which OEQ has a relevant interest by reason of | |||
| holder) | having control of OEQ; | ||||
| Note: Provide details of thecircumstances giving rise tothe relevant interest. | (3) | Farooq Khan (and associated companies) are taken under section 608(3)(a) ofthe Corporations Act to have a relevant interest in the AUQ securities in whichQUE has a relevant interest by reason of having a >20% voting power in QUE. | |||
| Therefore, | Farooq Khan has a relevant interest in the AUQ securities held by | ||||
| OEQ. |
| Class | ORDINARY FULLY PAID SHARES | ORDINARY FULLY PAID SHARES | ||
|---|---|---|---|---|
| Direct or indirect | Direct | Indirect | Total | |
| interest | ||||
| Nature of indirectinterest (including | - | Held by OEQ as described above | N/A | |
| registered holder) | ||||
| Note: Provide details of the | ||||
| circumstances giving rise to | ||||
| therelevantinterest. | ||||
| No. of securities heldprior to change | 98,242 | 7,332,744 held by OEQ | 7,430,986 | |
| Date of change | - | 17June2011 | - | |
| Number acquired | ||||
| - | - | - | ||
| Number disposed | - | 1,000,000 sharesheld by OEQ | - | |
| Value | ||||
| /Consideration | ||||
| Note: If consideration is non- | - | $315,000 | - | |
| cash, provide details and | ||||
| estimatedvaluation | ||||
| No. of securities heldafter change | 98,242 | 6,332,744 held by OEQ | 6,430,986 | |
| Nature of changeExample: on-market trade, | - | On-market sale of shares by OEQ | - | |
| off-market trade, exercise of | ||||
| options, issue of securities | ||||
| under dividend reinvestment | ||||
| plan, participation inbuy-back |
1 Orion Equities Limited ABN 77 000 742 843 ( OEQ )
2 Queste Communications Ltd ABN 58 081 688 164 ( QUE )
- See chapter 19 for defined terms. 01/01/2011 Appendix 3Y
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Appendix 3Y Change of Director’s Interest Notice
ALARA RESOURCES LIMITED A.B.N. 27 122 892 719
| Class | Unlisted Director’s Options(with exercise price of 35 cents and expiring on 16 September2013) | Unlisted Director’s Options(with exercise price of 35 cents and expiring on 16 September2013) | Unlisted Director’s Options(with exercise price of 35 cents and expiring on 16 September2013) |
|---|---|---|---|
| Direct or indirectinterest | Direct | Indirect | Total |
| Nature of indirectinterest (includingregistered holder)Note: Provide details of thecircumstances giving rise totherelevantinterest. | N/A | N/A | N/A |
| Date of change | - | - | - |
| No. of securities heldprior to change | 8,200,000 | - | - |
| Number acquired | - | - | - |
| Number disposed | - | - | - |
| Value/ConsiderationNote: If consideration is non-cash, provide details andestimatedvaluation | - | - | - |
| No. of securities heldafter change | 8,200,000 | - | - |
| Nature of changeExample: on-market trade,off-market trade, exercise ofoptions, issue of securitiesunder dividend reinvestmentplan, participation inbuy-back | - | - | - |
Part 2 – Change of director’s interests in contracts
| Part 2 – Change of director’s interests in contracts | |
|---|---|
| Detailof contract | Not Applicable |
| Nature of interest | Not Applicable |
| Name of registered holder(if issued securities) | Not Applicable |
| Date of change | Not Applicable |
| No. and class of securities to which interest related prior to changeNote: Details are onlyrequiredfora contractin relationtowhichtheinteresthas changed | Not Applicable |
| Interest acquired | Not Applicable |
| Interest disposed | Not Applicable |
| Value/ConsiderationNote: Ifconsideration isnon-cash, provide details and anestimatedvaluation | Not Applicable |
| Interest after change | Not Applicable |
Part 3 –[+] Closed period
| Part 3 –+Closed period | |
|---|---|
| Were the interests in the securities or contracts detailed above traded | No |
| **during a **+**closed period where prior written clearance was required? ** | |
| If so, was prior written clearance provided to allow the trade to proceed | Not Applicable |
| **during this period? ** | |
| **Ifprior written clearance was provided, on what date was this provided? ** | Not Applicable |
Signature of Director: ---------------------------------------------------------Farooq Khan
Date: 22 June 2011
- See chapter 19 for defined terms. 01/01/2011 Appendix 3Y
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