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ALPHA HPA LIMITED — Director's Dealing 2009
Aug 3, 2009
64270_rns_2009-08-03_4a46e6f7-d7b0-48bf-a7e5-a54683f40342.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 Augur Resources Ltd ABN 79 106 879 690
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 | Shinji Yamamoto |
|---|---|
| Date of last notice | 12 June 2009 |
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 Holding |
|---|---|
| Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
Director of Ichiya |
| Date of change | 31 July 2009 |
| No. of securities held prior to change |
Note:- 2,453,248 are shares in escrow Directly Held Indirectly Held Shares Options ESOP Shares Options ESOP 61,503,854 4,484,963 2,453,248 |
| Class | Options |
| Number acquired | 1,000,000 Options under ESOP |
| Number disposed | Nil |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
Nil |
| No. of securities held after change | Directly Held Indirectly Held Shares Options ESOP Shares Options ESOP 61,503,854 4,484,963 1,000,000 2,453,248 |
- See chapter 19 for defined terms.
11/3/2002
Appendix 3Y Page 1
Appendix 3Y Change of Director's Interest Notice
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back
Acquasition of ordinary as par of Prorata rights issue.
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 | Nil |
|---|---|
| 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