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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