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BOAB METALS LIMITED — Director's Dealing 2007
Dec 20, 2007
64540_rns_2007-12-20_37a57dd6-b45b-47a2-8546-d90703c4ae7d.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 Jaguar Minerals Limited ABN 43 107 159 713
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 | Brian Hurley |
|---|---|
| Date of last notice | 5 December 2006 |
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 | Indirect |
|---|---|
| Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
BJ Hurley ATF The Hurley Family Trust |
| Date of change | 21 December 2007 |
| No. of securities held prior to change | 50,000 Ordinary Fully Paid Shares 25,000 Options-20 cents September 2008 300,000 Options – 25 cents December 2008 700,000 Options–25 cents December 2009 |
| Class | Ordinary Fully Paid Shares |
| Number acquired | 50,000 |
| Number disposed | - |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
$5,000 |
- See chapter 19 for defined terms.
Appendix 3Y Page 1
11/3/2002
Appendix 3Y Change of Director’s Interest Notice
| No. of securities held after change | 100,000 Ordinary Fully Paid Shares 25,000 Options-20 cents September 2008 300,000 Options – 25 cents December 2008 700,000 Options – 25 cents December 2009 |
|---|---|
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back |
Share Purchase Plan |
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 | N/A |
|---|---|
| Nature of interest | N/A |
| Name of registered holder (if issued securities) |
N/A |
| Date of change | N/A |
| 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 |
N/A |
| Interest acquired | N/A |
| Interest disposed | N/A |
| Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation |
N/A |
| Interest after change | N/A |
21 December 2007
==> picture [101 x 43] intentionally omitted <==
Dennis Wilkins Company Secretary
- See chapter 19 for defined terms.
Appendix 3Y Page 2
11/3/2002