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ANTIPA MINERALS LIMITED — Director's Dealing 2012
Apr 17, 2012
64490_rns_2012-04-17_316dfee1-bd53-4efd-9c94-db631ff11c3c.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 | 16 February 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 | 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 Unit Trust(Indirect Interest) |
| Date of change | 16 – 17 April 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 Sodelu Trust 5,000,100 fully paid ordinary shares 3,500,000 options exercisable at $0.30 each on or before 31 January 2015 Napier Capital Pty Ltd 200,000 fully paid ordinary shares 1,000,000 options exercisable at $0.30 each on or before 3 November 2015. 100,000 options exercisable at $0.30 each on or before 31 January 2015. Mafiro Pty Ltd as trustee for the Mafiro Unit Trust 176,566 fully paid ordinary shares |
|---|---|
| Class | Fully paid ordinary Shares |
| Number acquired | 90,000 |
| Number disposed | - |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
$10,770 |
| No. of securities held after change | Sodelu Pty Ltd as trustee for the Sodelu Trust 5,000,100 fully paid ordinary shares 3,500,000 options exercisable at $0.30 each on or before 31 January 2015 Napier Capital Pty Ltd 200,000 fully paid ordinary shares 1,000,000 options exercisable at $0.30 each on or before 3 November 2015. 100,000 options exercisable at $0.30 each on or before 31 January 2015. Mafiro Pty Ltd as trustee for the Mafiro Unit Trust 266,566 fully paid ordinary shares |
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back |
On-market trade. Mafiro Pty Ltd is a related party of both Mr Stephen Power and Mr Mark Rodda. |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
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.
| Detail of contract | n/a |
|---|---|
| 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 which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed |
n/a |
| Interest acquired | n/a |
| Interest disposed | n/a |
| Value/Consideration Note: If consideration is non-cash, provide details and an estimated 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 above traded during a+closed period where prior written clearance was required? |
No. |
| If so, was prior written clearance provided to allow the trade to proceed during this period? |
n/a |
| If prior written clearance was provided, on what date was this provided? |
n/a |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3