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ARIKA RESOURCES LIMITED — Director's Dealing 2012
Feb 7, 2012
64420_rns_2012-02-07_e7c819df-4a0f-4e37-b7ed-836df40b941f.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 | PLD Corporation Limited |
|---|---|
| ABN | 086 839 992 |
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 | Hugh Warner |
|---|---|
| Date of last notice | 23 November 2011 |
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.
| in thispart. | |
|---|---|
| Direct or indirect interest | Direct and Indirect |
| Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. | Elliot Holdings Pty LtdAnglo Pacific Pty LtdLongevity FundCBM SuperfundHugh WarnerDianne WarnerViking Investments Pty LtdAvalon Point PtyLtd |
| Date of change | 6 February2012 |
| No. of securities held prior to change | Nil |
| Class | Fully Paid Ordinary Shares and UnlistedOptions |
| Number acquired | 36,066,667 fully paid ordinary shares7,500,000 unlisted options exercisable at$0.01 per option on or before 31 December2014 |
| Number disposed | Nil |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation | $239,417 |
|---|---|
| No. of securities held after change | 36,066,667 fully paid ordinary shares7,500,000 unlisted options exercisable at$0.01 per option on or before 31 December2014 |
| Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back | Application pursuant to Prospectus |
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 | - |
|---|---|
| Nature of interest | - |
| Name of registered holder(if issued securities) | - |
| Date of change | - |
| No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract in relationto which the interest has changed | - |
| Interest acquired | - |
| Interest disposed | - |
| Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuation | - |
| Interest after change | - |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
Part 3 –[+] Closed period
| Part | 3 –+Closed period | |||
| Wer | ||||
| Wer | the interests in the securities or contracts detailed | o | ||
| abov | e traded during a+closed period where prior written | |||
| clea | rance was required? | |||
| If so | , was prior written clearance provided to allow the trade | N | /A | |
| to pr | oceed during this period? | |||
| If prro | or written clearance was provided, on what date was thisided? | /A | ||
| p | p | |||
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3