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ASARA RESOURCES LIMITED — Director's Dealing 2009
Apr 21, 2009
64427_rns_2009-04-21_167c3479-19de-4647-bd31-ceaee4cf691a.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 30/9/2001.
| Name of entity | GOLDEN RIM RESOURCES LTD |
|---|---|
| ABN | 39 006 710 774 |
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 | CRAIG ROSS MACKAY |
|---|---|
| Date of last notice | 23 December 2008 |
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
| Direct or indirect interest | DIRECT/ INDIRECT |
|---|---|
| Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
Craig Ross Mackay & Sharyn Margaret Mackay – Warrego Super Fund A/C Sharyn Mackay Earth Science Solutions Pty Ltd – The Mackay FamilyInvestmentTrust |
| Date of change | 21 April 2009 |
| No. of securities held prior to change | 1,655,000 Ordinary fully paid shares 1,750,000 Unlisted Class A Opts expire 30-06-10 1,750,000 Unlisted Class B Opts expire 30-06-10 2,500,000 Unlisted Class C Opts expire 31-12-10 2,000,000 Unlisted Class D Opts expire 31-12-11 |
| Class | Ordinary Fully Paid Shares |
| Number acquired | 35,000 |
| Number disposed | - |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
$2,137.50 |
- See chapter 19 for defined terms.
Appendix 3Y Page 1
30/9/2001
Appendix 3Y Change of Director’s Interest Notice
No. of securities held after change 1,690,000 Ordinary fully paid shares 1,750,000 Unlisted Class A Opts expire 30-06-10 1,750,000 Unlisted Class B Opts expire 30-06-10 2,500,000 Unlisted Class C Opts expire 31-12-10 2,000,000 Unlisted Class D Opts expire 31-12-11 Nature of change On Market Trade Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back
Part 2 – Change of director’s interests in contracts
Detail of contract Nature of interest Name of registered holder (if issued securities) Date of change 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 Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change
- See chapter 19 for defined terms.
Appendix 3Y Page 2
30/9/2001
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 | GOLDEN RIM RESOURCES LTD |
|---|---|
| ABN | 39 006 710 774 |
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 | GILBERT CHRISTOPHER RODGERS |
|---|---|
| Date of last notice | 23 December 2008 |
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
| 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. |
Indirect interest held in the name of Silkform Pty Ltd of which Gilbert Rodgers is the sole director, secretary and shareholder. |
| Date of change | 21 April 2009 |
| No. of securities held prior to change | 832,606 Ordinary fully paid shares 1,750,000 Unlisted Class A Opts expire 30-06-10 1,750,000 Unlisted Class B Opts expire 30-06-10 2,000,000 Unlisted Class C Opts expire 31-12-10 2,000,000 Unlisted Class D Opts expire 31-12-11 |
| Class | Ordinary Fully Paid Shares |
| Number acquired | 20,000 |
| Number disposed | - |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
$1,288 |
| No. of securities held after change | 852,606 Ordinary fully paid shares 1,750,000 Unlisted Class A Opts expire 30-06-10 1,750,000 Unlisted Class B Opts expire 30-06-10 2,000,000 Unlisted Class C Opts expire 31-12-10 2,000,000 Unlisted Class D Opts expire 31-12-11 |
- See chapter 19 for defined terms.
Appendix 3Y Page 1
30/9/2001
Appendix 3Y Change of Director’s Interest Notice
Nature of change On Market Trade Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back
Part 2 – Change of director’s interests in contracts
Detail of contract Nature of interest Name of registered holder (if issued securities) Date of change 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 Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change
- See chapter 19 for defined terms.
Appendix 3Y Page 2
30/9/2001