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ANTIPA MINERALS LIMITED — Director's Dealing 2012
Oct 31, 2012
64490_rns_2012-10-31_33c6c406-be66-4357-9992-e7c2294c7c5d.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 30/09/01 Amended 01/01/11
Name of entity: ANTIPA MINERALS LTD
ABN: 147 133 364
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 Trevor Rodda |
|---|---|
| Date of last notice | 29 October 2012 |
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 relevant interest. | Sodelu Pty Ltd as trustee for the Sodelu Trust(Indirect Interest)Napier Capital Pty Ltd (Indirect Interest)Mafiro Pty Ltd as trustee for the Mafiro UnitTrust (Indirect Interest)Mr Mark Rodda and Ms Catherine MurphyastrusteesfortheMurphyRoddaSuperannuation Fund (Direct Interest) |
| Date of change | 31 October 2012 |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| No. of securities held prior to change | Sodelu Pty Ltd as trustee for the SodeluTrust5,875,100 Fully paid ordinary shares3,500,000 Options exercisable at $0.30 eachon or before 31 January 2015437,500 Listed options exercisable at $0.08each on or before 31 December2014Napier Capital Pty Ltd300,000 Fully paid ordinary shares1,000,000 Options exercisable at $0.30 eachon or before 3 November 2015.100,000 Options exercisable at $0.30 each onor before 31 January 2015.50,000 Listed options exercisable at $0.08each on or before 31 December2014Mafiro Pty Ltd as trustee for the Mafiro UnitTrust1,048,569 Fully paid ordinary shares174,762 Listed options exercisable at $0.08each on or before 31 December2014 |
|---|---|
| Class | Fully paid ordinary shares |
| Number acquired | 875,000 |
| Number disposed | 875,000 |
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation | $35,000 |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
| No. of securities held after change | Sodelu Pty Ltd as trustee for the SodeluTrust5,000,100 Fully paid ordinary shares3,500,000 Options exercisable at $0.30 eachon or before 31 January 2015437,500 Listed options exercisable at $0.08each on or before 31 December2014Napier Capital Pty Ltd300,000 Fully paid ordinary shares1,000,000 Options exercisable at $0.30 eachon or before 3 November 2015.100,000 Options exercisable at $0.30 each onor before 31 January 2015.50,000 Listed options exercisable at $0.08each on or before 31 December2014Mafiro Pty Ltd as trustee for the Mafiro UnitTrust1,048,569 Fully paid ordinary shares174,762 Listed options exercisable at $0.08each on or before 31 December2014Mr Mark Rodda and Ms Catherine MurphyastrusteesfortheMurphyRoddaSuperannuation Fund |
|---|---|
| Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back | Off-market trade between entities related to orassociated with Mr Mark Rodda, namelySodelu Pty Ltd as trustee for the SodeluTrust(as transferor) and_Mr Mark Rodda and_Ms Catherine Murphy as trustees for theMurphy Rodda Superannuation Fund(astransferee).No overall change in the relevant interest ofMr Mark Rodda, in his capacity as a director,in the securities Antipa Minerals 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 N/A
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3
Appendix 3Y Change of Director’s Interest Notice
| Nature of interest | N/A |
|---|---|
| Name of registered holder(if issued securities) | N/A |
| Date of change | N/A |
| No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract in relation towhich the interest has changed | N/A |
| Interest acquired | N/A |
| Interest disposed | N/A |
| Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuation | N/A |
| Interest after change | N/A |
Part 3 –[+] Closed period
| Part 3 –+Closed period | |
|---|---|
| Were the interests in the securities or contracts detailed | No |
| above traded during a+closed period where prior written | |
| **clearance was required? ** | |
| If so, was prior written clearance provided to allow the trade | N/A |
| to proceed during this period? | |
| If prior written clearance was provided, on what date was this | N/A |
| provided? |
- See chapter 19 for defined terms.
Appendix 3Y Page 4
01/01/2011