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ANTIPA MINERALS LIMITED Director's Dealing 2013

Dec 2, 2013

64490_rns_2013-12-02_2dd41a92-3091-4dcc-836d-cdd548eb24f2.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 StephenMichaelPower
Date of last notice 30June2013

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:Providedetailsofthecircumstancesgivingrisetotherelevant
interest.
Freyco Pty Ltd as trustee for the Eugene
Trust(IndirectInterest)
NapierCapitalPtyLtd(IndirectInterest)
Mafiro Pty Ltd as trustee for the Mafiro
UnitTrust(IndirectInterest)
Date of change 26November2013

+!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 Freyco Pty Ltd as trustee for the Eugene
Trust
13,277,073Fullypaidordinaryshares.
3,500,000 Options exercisable at $0.30
eachonorbefore31January2015.
3,625,666 Listed options exercisable at
$0.08eachonorbefore31December2014.
NapierCapitalPtyLtd
300,000Fullypaidordinaryshares.
1,000,000 Options exercisable at $0.30
eachonorbefore3November2015.
100,000Optionsexercisableat$0.30each
onorbefore31January2015.
50,000Listedoptionsexercisableat$0.08
eachonorbefore31December2014.
Mafiro Pty Ltd as trustee for the Mafiro
UnitTrust
1,048,569Fullypaidordinaryshares.
174,762Listedoptionsexercisableat$0.08
eachonorbefore31December2014.
Class Unlistedincentiveoptions
(exerciseprice$0.08,expiry26November
2017)
Number acquired 1,500,000
Number disposed N/A
Value/Consideration
Note: If consideration is non_cash, provide details and estimated
valuation
Nil–IncentiveOptionsgrantedpursuant
to Shareholder Approval granted at 2013
AGM.

+!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 Freyco Pty Ltd as trustee for the Eugene
Trust
13,277,073Fullypaidordinaryshares.
3,500,000 Options exercisable at $0.30
eachonorbefore31January2015.
3,625,666 Listed options exercisable at
$0.08eachonorbefore31December2014.
1,500,000 Options exercisable at $0.08
eachonorbefore26November2017.
NapierCapitalPtyLtd
300,000Fullypaidordinaryshares
1,000,000 Options exercisable at $0.30
eachonorbefore3November2015.
100,000Optionsexercisableat$0.30each
onorbefore31January2015.
50,000Listedoptionsexercisableat$0.08
eachonorbefore31December2014
Mafiro Pty Ltd as trustee for the Mafiro
UnitTrust
1,048,569Fullypaidordinaryshares
174,762Listedoptionsexercisableat$0.08
eachonorbefore31December2014
Nature of change
Example: on_market trade, off_market trade, exercise of options,
issueofsecuritiesunderdividendreinvestmentplan,participationin
buy_back
Incentive Options granted pursuant to
Shareholder Approval granted at 2013
AGM.

+!See!chapter!19!for!defined!terms.!

01/01/2011! Appendix!3Y!!Page!3!

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
relationtowhichtheinteresthaschanged
n/a
Interest acquired n/a
Interest disposed n/a
Value/Consideration
Note: If consideration is non_cash, provide details
andanestimatedvaluation
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.!

Appendix!3Y!Page!4!

01/01/2011!

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 RogerCraigMason
Date of last notice 30June2013

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:Providedetailsofthecircumstancesgivingrisetotherelevant
interest.
Roger Craig Mason as trustee for the
MasonFamilyTrust(IndirectInterest)
Rescomp Pty Ltd as trustee for Newport
SuperannuationFund(IndirectInterest)
Date of change 26November2013

+!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 Roger Craig Mason as trustee for the
MasonFamilyTrust
5,458,600Fullypaidordinaryshares.
4,500,000 Options exercisable at $0.30
eachonorbefore31January2015.
229,250Listedoptionsexercisableat$0.08
eachonorbefore31December2014.
Rescomp Pty Ltd as trustee for Newport
SuperannuationFund
455,269Fullypaidordinaryshares.
97,673ListedOptionsexercisableat$0.08
eachonorbefore31December2014.
Class Unlistedincentiveoptions
(exerciseprice$0.08,expiry26November
2017)
Number acquired 2,800,000
Number disposed _
Value/Consideration
Note: If consideration is non_cash, provide details and estimated
valuation
Nil–IncentiveOptionsgrantedpursuant
to Shareholder Approval granted at 2013
AGM.
No. of securities held after change Roger Craig Mason as trustee for the
MasonFamilyTrust
5,458,600Fullypaidordinaryshares.
4,500,000 Options exercisable at $0.30
eachonorbefore31January2015.
229,250Listedoptionsexercisableat$0.08
eachonorbefore31December2014.
Rescomp Pty Ltd as trustee for Newport
SuperannuationFund
455,269Fullypaidordinaryshares.
97,673Listedoptionsexercisableat$0.08
eachonorbefore31December2014.
2,800,000 Options exercisable at $0.08
eachonorbefore26November2017.

+!See!chapter!19!for!defined!terms.! Appendix!3Y!Page!2!

01/01/2011!

Appendix(3Y( Change(of(Director’s(Interest(Notice(

Nature of change
Example: on_market trade, off_market trade, exercise of options,
issueofsecuritiesunderdividendreinvestmentplan,participationin
buy_back
Incentive Options granted pursuant to
Shareholder Approval granted at 2013
AGM.

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
relationtowhichtheinteresthaschanged
n/a
Interest acquired n/a
Interest disposed n/a
Value/Consideration
Note: If consideration is non_cash, provide details
andanestimatedvaluation
n/a
Interest after change n/a

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!

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 PeterStanleyBuck
Date of last notice 30June2013

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:Providedetailsofthecircumstancesgivingrisetotherelevant
interest.
Peter Stanley Buck and Roslyn Margaret
BuckasTrusteesforBuckSuperannuation
Fund.
Date of change 26November2013
No. of securities held prior to change Peter Stanley Buck and Roslyn Margaret
BuckasTrusteesforBuckSuperannuation
Fund
6,334,715Fullypaidordinaryshares.
3,600,000 Options exercisable at $0.30
eachonorbefore31January2015.
503,205Listedoptionsexercisableat$0.08
eachonorbefore31December2014.
Class Unlistedincentiveoptions
(exerciseprice$0.08,expiry26November
2017)
Number acquired 600,000

+!See!chapter!19!for!defined!terms.!

01/01/2011! Appendix!3Y!!Page!1!

Appendix(3Y( Change(of(Director’s(Interest(Notice(

Number disposed a
Value/Consideration
Note: If consideration is nonacash, provide details and estimated
valuation
Nil–IncentiveOptionsgrantedpursuant
to Shareholder Approval granted at 2013
AGM.
No. of securities held after change Peter Stanley Buck and Roslyn Margaret
BuckasTrusteesforBuckSuperannuation
Fund
6,334,715Fullypaidordinaryshares.
3,600,000 Options exercisable at $0.30
eachonorbefore31January2015.
503,205Listedoptionsexercisableat$0.08
eachonorbefore31December2014.
600,000Optionsexercisableat$0.08each
onorbefore26November2017.
Nature of change
Example: onamarket trade, offamarket trade, exercise of options,
issueofsecuritiesunderdividendreinvestmentplan,participationin
buyaback
Incentive Options granted pursuant to
Shareholder Approval granted at 2013
AGM.

+!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
relationtowhichtheinteresthaschanged
n/a
Interest acquired n/a
Interest disposed n/a
Value/Consideration
Note: If consideration is nonacash, provide details
andanestimatedvaluation
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!

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 GaryDonaldJohnson
Date of last notice 30June2013

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:Providedetailsofthecircumstancesgivingrisetotherelevant
interest.
Strategic Metallurgy Pty Ltd (Indirect
Interest)
Mr Gary Johnson & Ms Anne Rankin as
Trustees for Johnson Superannuation
Fund(IndirectInterest)
Date of change 26November2013

+!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 Strategic Metallurgy Pty Ltd (Indirect
Interest)
300,000Fullypaidordinaryshares.
1,100,000 Options exercisable at $0.30
eachonorbefore31January2015.
50,000Listedoptionsexercisableat$0.08
eachonorbefore31December2014.
Mr Gary Johnson & Ms Anne Rankin as
TrusteesforJohnsonSuperannuationFund
(IndirectInterest)
807,692Fullypaidordinaryshares.
165,064Listedoptionsexercisableat$0.08
eachonorbefore31December2014.
Class Unlistedincentiveoptions
(exerciseprice$0.08,expiry26November
2017)
Number acquired 600,000
Number disposed a
Value/Consideration
Note: If consideration is nonacash, provide details and estimated
valuation
Nil–IncentiveOptionsgrantedpursuant
to Shareholder Approval granted at 2013
AGM.
No. of securities held after change Strategic Metallurgy Pty Ltd (Indirect
Interest)
300,000Fullypaidordinaryshares.
1,100,000 Options exercisable at $0.30
eachonorbefore31January2015.
50,000Listedoptionsexercisableat$0.08
eachonorbefore31December2014.
Mr Gary Johnson & Ms Anne Rankin as
TrusteesforJohnsonSuperannuationFund
(IndirectInterest)
807,692Fullypaidordinaryshares.
165,064Listedoptionsexercisableat$0.08
eachonorbefore31December2014.
600,000Optionsexercisableat$0.08each
onorbefore26November2017.

+!See!chapter!19!for!defined!terms.!

Appendix!3Y!Page!2!

01/01/2011!

Appendix(3Y( Change(of(Director’s(Interest(Notice(

Nature of change
Example: onamarket trade, offamarket trade, exercise of options,
issueofsecuritiesunderdividendreinvestmentplan,participationin
buyaback
Incentive Options granted pursuant to
Shareholder Approval granted at 2013
AGM.

+!See!chapter!19!for!defined!terms.!

01/01/2011! Appendix!3Y!!Page!3!

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
relationtowhichtheinteresthaschanged
n/a
Interest acquired n/a
Interest disposed n/a
Value/Consideration
Note: If consideration is nonacash, provide details
andanestimatedvaluation
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?
n/a
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.!

Appendix!3Y!Page!4!

01/01/2011!

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 MarkTrevorRodda
Date of last notice 30June2013

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:Providedetailsofthecircumstancesgivingrisetotherelevant
interest.
Sodelu Pty Ltd as trustee for the Sodelu
Trust(IndirectInterest)
NapierCapitalPtyLtd(IndirectInterest)
Mafiro Pty Ltd as trustee for the Mafiro
UnitTrust(IndirectInterest)
Mr Mark Rodda and Ms Catherine
MurphyastrusteesfortheMurphyRodda
SuperannuationFund(DirectInterest)
Date of change 26November2013

+!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
5,000,100Fullypaidordinaryshares.
3,500,000 Options exercisable at $0.30
eachonorbefore31January2015.
437,500 Listed options exercisable at
$0.08eachonorbefore31December2014
NapierCapitalPtyLtd
300,000Fullypaidordinaryshares
1,000,000 Options exercisable at $0.30
eachonorbefore3November2015.
100,000Optionsexercisableat$0.30each
onorbefore31January2015.
50,000Listedoptionsexercisableat$0.08
eachonorbefore31December2014
Mafiro Pty Ltd as trustee for the Mafiro
UnitTrust
1,048,569Fullypaidordinaryshares.
174,762Listedoptionsexercisableat$0.08
eachonorbefore31December2014.
MrMarkRoddaandMsCatherineMurphy
as
trustees
for
the
Murphy
Rodda
SuperannuationFund
1,561,538Fullypaidordinaryshares.
153,846Listedoptionsexercisableat$0.08
eachonorbefore31December2014.

+!See!chapter!19!for!defined!terms.! Appendix!3Y!Page!2!

01/01/2011!

Appendix(3Y( Change(of(Director’s(Interest(Notice(

Class Unlistedincentiveoptions
(exercise
price
$0.08,
expiry
26
November2017)
Number acquired 600,000
Number disposed `
Value/Consideration
Note: If consideration is non`cash, provide details and estimated
valuation
Nil–IncentiveOptionsgrantedpursuant
to Shareholder Approval granted at 2013
AGM.
No. of securities held after change Sodelu Pty Ltd as trustee for the Sodelu
Trust
5,000,100Fullypaidordinaryshares.
3,500,000 Options exercisable at $0.30
eachonorbefore31January2015.
437,500 Listed options exercisable at
$0.08eachonorbefore31December2014.
600,000optionsexercisableat$0.08each
onorbefore26November2017.
NapierCapitalPtyLtd
300,000Fullypaidordinaryshares
1,000,000 Options exercisable at $0.30
eachonorbefore3November2015.
100,000Optionsexercisableat$0.30each
onorbefore31January2015.
50,000Listedoptionsexercisableat$0.08
eachonorbefore31December2014
Mafiro Pty Ltd as trustee for the Mafiro
UnitTrust
1,048,569Fullypaidordinaryshares.
174,762Listedoptionsexercisableat$0.08
eachonorbefore31December2014.
MrMarkRoddaandMsCatherineMurphy
as
trustees
for
the
Murphy
Rodda
SuperannuationFund
1,561,538Fullypaidordinaryshares.
153,846Listedoptionsexercisableat$0.08
eachonorbefore31December2014.

+!See!chapter!19!for!defined!terms.!

01/01/2011! Appendix!3Y!!Page!3!

Appendix(3Y( Change(of(Director’s(Interest(Notice(

Nature of change
Example: onmarket trade, offmarket trade, exercise of options,
issueofsecuritiesunderdividendreinvestmentplan,participationin
buy`back
Incentive Options granted pursuant to
Shareholder Approval granted at 2013
AGM.

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
relationtowhichtheinteresthaschanged
n/a
Interest acquired n/a
Interest disposed n/a
Value/Consideration
Note: If consideration is non`cash, provide details
andanestimatedvaluation
n/a
Interest after change n/a

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.!

Appendix!3Y!Page!4!

01/01/2011!