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BOAB METALS LIMITED — Director's Dealing 2012
Feb 5, 2012
64540_rns_2012-02-05_36a9a58e-7010-4f46-addb-b4ff0824c1fc.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 30/09/01 Amended 01/01/11
Name of entity Jaguar Minerals Ltd 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 | Richard Monti |
|---|---|
| Date of last notice | 14 December 2009 |
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 | R. Monti is a Director & beneficiary of |
| (including registered holder) | Greatcity Corporation Pty Ltd (Richard Monti |
| Note: Provide details of the circumstances giving rise to the relevantinterest. | A/C) and RMDB Pty Ltd (ATF Monti Super |
| Fund) | |
| Date of change | 1-3 February 2012 |
| No. of securities held prior to change | Greatcity Corporation Pty Ltd (Richard Monti |
| A/C) ordinary shares 5,887,500and 500,000 9 | |
| cent options expiring 31 December 2012. | |
| RMDB Pty Ltd (ATF Monti Super Fund) | |
| Ordinaryshares 1,000,000 | |
| Class | Ordinary Fully Paid Shares |
| Number acquired | 3,940,000 |
| Number disposed | - |
| Value/Consideration | $130,704 |
| Note: If consideration is non-cash, provide details and estimated valuation |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
No. of securities held after change Greatcity Corporation Pty Ltd (Richard Monti A/C) ordinary shares 9,827,500 and 500,000 9 cent options expiring 31 December 2012. RMDB Pty Ltd (ATF Monti Super Fund) Ordinary shares 1,000,000 Nature of change On-market trades 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
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 whichinterest related prior to changeNote: Details are only required for a contract in relationto which the interest has changed | N/A |
| Interest acquired | N/A |
| Interest disposed | N/A |
| Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuation | N/A |
| Interest after change | N/A |
Part 3 –[+] Closed period
| Part 3 –+Closed period | |
|---|---|
| Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required? | No |
| If so, was prior written clearance provided to allow the tradeto proceed during this period? | N/A |
| If prior written clearance was provided, on what date was thisprovided? | N/A |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3