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BELLEVUE GOLD LIMITED Director's Dealing 2012

Nov 27, 2012

64519_rns_2012-11-27_68534159-f454-4581-a804-1accf888711f.pdf

Director's Dealing

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Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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 Draig Resources Limited ABN 99 110 439 686

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director David Meldrum
Date of appointment 26/11/2012

Part 1 - Director’s relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

n/a

  • See chapter 19 for defined terms.

Appendix 3X Page 1

Appendix 3X Initial Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interestNote: Provide details of the circumstances giving rise to the relevantinterest.n/a Number & class of Securities

Part 3 – 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
Name of registered holder(if issued securities)
No. and class of securities to whichinterest relates
  • See chapter 19 for defined terms.

Appendix 3X Page 2

Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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 Draig Resources Limited ABN 99 110 439 686

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director Jarrod Smith
Date of appointment 26/11/2012

Part 1 - Director’s relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

n/a

  • See chapter 19 for defined terms.

Appendix 3X Page 1

Appendix 3X Initial Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interest Number & class of Securities
Note: Provide details of the circumstances giving rise to the relevant
interest.
Margaret Riquelme 20,000 Ordinary Shares
(Spouse)
Riqsm Pty Ltd 80,000 Ordinary Shares
(Director and Beneficiary)
Three Cheeky Monkeys Holdings Pty Limited(Director) 8,473,134 Ordinary Shares

Part 3 – 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.

Joint Venture Agreement dated 25 January2012 between Draig Resources Limited, TrinityMongolia Pty Ltd, Trinity Development LLC,Khan Mountain Pty Ltd, Khan Mountain 2 PtyLtd and BDBL LLC.
Nature of interest Shareholding in Trinity Mongolia Pty Ltd.
Name of registered holder(if issued securities) Held throughThree Cheeky Monkeys HoldingsPty Limited, of which Mr Smith is a director.
No. and class of securities to whichinterest relates 20% ordinary shares
  • See chapter 19 for defined terms.

Appendix 3X Page 2

Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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 Draig Resources Limited ABN 99 110 439 686

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director Peter Doherty
Date of appointment 26/11/2012

Part 1 - Director’s relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

n/a

  • See chapter 19 for defined terms.

Appendix 3X Page 1

Appendix 3X Initial Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interest Number & class of Securities
Note: Provide details of the circumstances giving rise to the relevant
interest.
Three Cheeky Monkeys Holdings Pty Limited 8,473,134 Ordinary Shares
(Director and Beneficiary)

Part 3 – 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 Joint Venture Agreement dated 25 January
2012 between Draig Resources Limited, Trinity
Mongolia Pty Ltd, Trinity Development LLC,
Khan Mountain Pty Ltd, Khan Mountain 2 Pty
Ltd and BDBL LLC.
Nature of interest Shareholding in Trinity Mongolia Pty Ltd.
Name of registered holder Held throughThree Cheeky Monkeys Holdings
(if issued securities) Pty Limited, of which Mr Doherty is a director
and beneficiary.
No. and class of securities to which 20% ordinary shares
interest relates
  • See chapter 19 for defined terms.

Appendix 3X Page 2