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ALPHA HPA LIMITED — Director's Dealing 2011
Jun 30, 2011
64270_rns_2011-06-30_3aa500be-d8d5-409a-87f8-80c94c35bc35.pdf
Director's Dealing
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ABN 79 106 879 690
1 July 2011
The Manager Companies ASX Limited 20 Bridge Street Sydney NSW 2000 (3 pages by email)
Dear Madam
DIRECTOR'S INTEREST
In accordance with Listing Rule 3.19A, I attach an Appendix 3Y, Change of Director's Interest Notice, for Norman A. Seckold.
Yours sincerely
Marcelo Mora Company Secretary
pjn6094
Level 2, 66 Hunter Street Sydney NSW 2000 Facsimile: +61 2 9221 6333 Web: www.augur.com.au
Phone: +61 2 9300 3310
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 | Norman A. Seckold |
|---|---|
| Date of last notice | 28 October 2010 |
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 interest |
|---|---|
| Nature of indirect interest | Permgold Pty Limited, a company in which |
| (including registered holder)Note: Provide details of the circumstances giving rise to the | Norman Seckold has a beneficial interest |
| relevant interest. | |
| Date of change | 30 June 2011 |
| No. of securities held prior to change | 40,000,000 fully paid ordinary shares held by |
| Permgold PtyLimited | |
| Class | Fully paid ordinary shares |
| Number acquired | 11,707,903 fully paid ordinary shares by Permgold |
| Pty Limited | |
| Number disposed | Nil |
| Value/Consideration | $0.165 per share |
| Note: If consideration is non-cash, provide details and estimated | |
| valuation | |
| No. of securities held after change | 51,707,903 fully paid ordinary shares held by |
| Permgold Pty Limited | |
| Nature of changeExample: on-market trade, off-market trade, exercise of options, | Repayment of an outstanding loan |
| issue of securities under dividend reinvestment plan, participation | |
| in buy-back |
- See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 1
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.
| t 2 – Change of director’s intere | t 2 – Change of director’s intere | sts in contracts | sts in contracts | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| : In the case of a company, interests which come | |||||||||||
| company, interests which come | within paragraph (ii) of the | definition of “notifiable | int | erest of a director” sho | uld be disclosed in this p | art. | |||||
| D | etail of con | tract | Nil | ||||||||
| N | ature of int | erest | N/A | ||||||||
| N(if | |||||||||||
| ame of regissued sec | stered holder | N/A | |||||||||
| urities) | |||||||||||
| D | ate of chan | ge | N/A | ||||||||
| NtoNocha | o. and class | f iti t hi | itt ltd | i | |||||||
| o secures o wc | neres reae | ror | N/A | ||||||||
| changete: Details are only required for a contract in rela | |||||||||||
| tion to which the interes | t has | ||||||||||
| nged | |||||||||||
| In | terest acquired | N/A | |||||||||
| In | terest disposed | N/A | |||||||||
| VNo | alue/Consideration | N/A | |||||||||
| te: If consideration is non-cash, provide details a | nd an estimated valuatio | ||||||||||
| n | |||||||||||
| In | tt ft h | ||||||||||
| eres aer cange | |||||||||||
| t 3 –+Closed period |
Part 3 –[+] Closed period
| Were the interests in the securities or contracts detailed | Yes |
|---|---|
| above traded during a+closed period where prior | |
| written clearance was required? | |
| If so, was prior written clearance provided to allow the | Yes - by approval of Members at a |
| trade to proceed during this period? | General Meeting |
| If prior written clearance was provided, on what date | Approved by Members on 30 June 2011 |
| was this provided? |
- See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 2