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BLACK ROCK MINING LIMITED — Director's Dealing 2011
Jun 7, 2011
64531_rns_2011-06-07_15792e1e-f410-4b04-a722-6c980c1ce637.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: Green Rock Energy Limited ABN: 59 094 551 336
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 | Jeffrey Schneider |
|---|---|
| Date of last notice | 19 October 2010 |
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 | Direct or indirect interest | Direct | Direct | Direct | |
|---|---|---|---|---|---|
| Nature of indirect in | terest | N/A | |||
| (including registered | holder) | ||||
| Note: Provide detail | s of the circumstances | ||||
| giving rise to the relevant interest. | |||||
| Date of change | 3 June 2011 | ||||
| No. of securities held prior to change | 2,949,525 ordinary shares | ||||
| Class | Ordinary shares and free attaching Options | ||||
| Number acquired | 983,175 | Shares and 983,175 Options | |||
| Number disposed | NIL | ||||
| Value/Consideration | |||||
| Note: If consideratio | n is non-cash provide | 1.8 cents | per share | ||
| details and estimated v | ,aluation | ||||
- See chapter 19 for defined terms.
11/3/2002
Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| No. of securities held after change | 3,932,700 Ordinary shares983,175 Options exercisable at 3.6 cents eachexpiring on 31 March 2013 |
|---|---|
| Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back | Acquisition of Shares and free attachingOptionspursuanttoapro-rataNon-Renounceable Rights Issue. |
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.
==> picture [434 x 331] intentionally omitted <==
----- Start of picture text ----- Detail of contract N/ANature of interest N/AName of registered holder N/A(if issued securities)Date of change N/ANo. and class of securities to N/Awhich interest related prior tochangeNote: Details are only required for a contract in relationto which the interest has changedInterest acquired N/AInterest disposed N/AValue/Consideration N/ANote: If consideration is non-cash, provide details and anestimated valuationInterest after change N/A----- End of picture text -----
- See chapter 19 for defined terms.
Appendix 3Y Page 2
11/3/2002
Appendix 3Y Change of Director’s Interest Notice
Part 3 –[+] Closed period
| Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance wasrequired? | No |
|---|---|
| If so, was prior written clearance provided to allow thetrade to proceed during this period? | N/A |
| If prior written clearance was provided, on what date wasthis provided? | N/A |
- See chapter 19 for defined terms.
11/3/2002
Appendix 3Y Page 3