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BROOKSIDE ENERGY LIMITED — Director's Dealing 2010
May 6, 2010
64562_rns_2010-05-06_0d86ff76-857a-442c-b7cb-165579f70df1.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 | Red Fork Energy Limited |
|---|---|
| ABN | 15 108 787 727 |
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 | Bruce Miller |
|---|---|
| Date of last notice | 8 May 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 | Direct |
|---|---|
| Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
Indirect (1)Mrs Lynne Miller – Spouse of Mr Bruce Miller (2) Conner Wallace – Son of Mr Bruce Miller |
| Date of change | 30 April 2010 |
- See chapter 19 for defined terms.
Appendix 3Y Page 1
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Appendix 3Y Change of Director’s Interest Notice
| No. of securities held prior to change | Direct 167,000 fully paid ordinary shares 333,000 options exercisable at 25 cents each expiring on 30 April 2010 500,000 options exercisable at 30 cents each expiring on 30 April 2011 600,000 options exercisable at 40 cents each expiring on 30 April 2012 600,000 options exercisable at 50 cents each expiring on 30 April 2013 600,000 options exercisable at 65 cents each expiring on 30 April 2014 600,000 options exercisable at 80 cents each expiring on 30 April 2015 600,000 options exercisable at $1.00 each expiring on 30 April 2016 |
|---|---|
| Class | Fully paid ordinary shares |
| Number acquired | 333,000 |
| Number disposed | 117,254 |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
(1) $83,250 funds for exercise of options (2) $83,250 consideration from disposal of securities |
| No. of securities held after change | Direct 333,000 fully paid ordinary shares 500,000 options exercisable at 30 cents each expiring on 30 April 2011 600,000 options exercisable at 40 cents each expiring on 30 April 2012 600,000 options exercisable at 50 cents each expiring on 30 April 2013 600,000 options exercisable at 65 cents each expiring on 30 April 2014 600,000 options exercisable at 80 cents each expiring on 30 April 2015 600,000 options exercisable at $1.00 each expiring on 30 April 2016 Indirect (1) 39,746 fully paid ordinary shares (2) 10,000 fully paid ordinary shares |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
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Appendix 3Y Change of Director’s Interest Notice
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back
(1)Exercise of 30 April 2010, 25 cent options (2) Disposal of fully paid ordinary shares off market to fund options exercise.
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 Nature of interest Name of registered holder (if issued securities) Date of change 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 Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change
- See chapter 19 for defined terms.
Appendix 3Y Page 3
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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 | Red Fork Energy Limited |
|---|---|
| ABN | 15 108 787 727 |
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 | Perry Gilstrap |
|---|---|
| Date of last notice | 8 May 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 | Direct |
|---|---|
| Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
|
| Date of change | 30 April 2010 |
- See chapter 19 for defined terms.
Appendix 3Y Page 1
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Appendix 3Y Change of Director’s Interest Notice
| No. of securities held prior to change | Direct 167,000 fully paid ordinary shares 334,000 options exercisable at 25 cents each expiring on 30 April 2010 500,000 options exercisable at 30 cents each expiring on 30 April 2011 600,000 options exercisable at 40 cents each expiring on 30 April 2012 600,000 options exercisable at 50 cents each expiring on 30 April 2013 600,000 options exercisable at 65 cents each expiring on 30 April 2014 600,000 options exercisable at 80 cents each expiring on 30 April 2015 600,000 options exercisable at $1.00 each expiring on 30 April 2016 |
|---|---|
| Class | Fully paid ordinary shares |
| Number acquired | 334,000 |
| Number disposed | Nil |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
$83,500 |
| No. of securities held after change | Direct 501,000 fully paid ordinary shares 500,000 options exercisable at 30 cents each expiring on 30 April 2011 600,000 options exercisable at 40 cents each expiring on 30 April 2012 600,000 options exercisable at 50 cents each expiring on 30 April 2013 600,000 options exercisable at 65 cents each expiring on 30 April 2014 600,000 options exercisable at 80 cents each expiring on 30 April 2015 600,000 options exercisable at $1.00 each expiring on 30 April 2016 |
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back |
Exercise of 30 April 2010, 25 cent options |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
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Appendix 3Y Change of Director’s Interest Notice
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 Nature of interest Name of registered holder (if issued securities) Date of change 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 Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change
- See chapter 19 for defined terms.
Appendix 3Y Page 3
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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 | Red Fork Energy Limited |
|---|---|
| ABN | 15 108 787 727 |
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 | David Prentice |
|---|---|
| Date of last notice | 30 April 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 | Direct and Indirect |
|---|---|
| Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
(a) Mr David Prentice & Mrs Mirella Rosanna Prentice < D&M Prentice Family A/C> Mr Prentice is a trustee and a beneficiary of the D&M Prentice Family A/C (b) Mr David Prentice and Mrs Mirella Rosanna Prentice A/C> Mr Prentice is a beneficiary of the D&M Prentice Superfund A/C |
| Date of change | 30 April 2010 |
- See chapter 19 for defined terms.
Appendix 3Y Page 1
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Appendix 3Y Change of Director’s Interest Notice
| No. of securities held prior to change | Direct 525,100 fully paid ordinary shares 500,000 options exercisable at 25 cents each expiring on 30 April 2010 500,000 options exercisable at 30 cents each expiring on 30 April 2011 Indirect Mr David Prentice and Mrs Mirella Rosanna Prentice (D&M Prentice Superfund Account) 245,650 fully paid ordinary shares and David Prentice & Mirella Rosanna Prentice ATF the D&M Prentice Family Trust 9,000 fully paid ordinary shares 600,000 options exercisable at 40 cents each expiring on 30 April 2012 600,000 options exercisable at 50 cents each expiring on 30 April 2013 600,000 options exercisable at 65 cents each expiring on 30 April 2014 600,000 options exercisable at 80 cents each expiring on 30 April 2015 600,000 options exercisable at $1.00 each expiring on 30 April 2016 Ms Mikaela Dawn Prentice - (Mr David Prentice’s daughter) 25,000 fully paid ordinary shares Mrs Mirella Rosanna Prentice – (Mr David Prentice’s wife) 208,000 fully paid ordinary shares |
|---|---|
| Class | Ordinary fully paid shares |
| Number acquired | 500,000 |
| Number disposed | Nil |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
$125,000.00 |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
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Appendix 3Y Change of Director’s Interest Notice
| No. of securities held after change | Direct 1,025,100 fully paid ordinary shares 500,000 options exercisable at 30 cents each expiring on 30 April 2011 Indirect Mr David Prentice and Mrs Mirella Rosanna Prentice (D&M Prentice Superfund Account) 245,650 fully paid ordinary shares and David Prentice & Mirella Rosanna Prentice ATF the D&M Prentice Family Trust 9,000 fully paid ordinary shares 600,000 options exercisable at 40 cents each expiring on 30 April 2012 600,000 options exercisable at 50 cents each expiring on 30 April 2013 600,000 options exercisable at 65 cents each expiring on 30 April 2014 600,000 options exercisable at 80 cents each expiring on 30 April 2015 600,000 options exercisable at $1.00 each expiring on 30 April 2016 Ms Mikaela Dawn Prentice - (Mr David Prentice’s daughter) 25,000 fully paid ordinary shares Mrs Mirella Rosanna Prentice – (Mr David Prentice’s wife) 208,000 fully paid ordinary shares |
|---|---|
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back |
Exercise of 30 April 2010, 25 cent options |
- See chapter 19 for defined terms.
Appendix 3Y Page 3
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Appendix 3Y Change of Director’s Interest Notice
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 Nature of interest Name of registered holder (if issued securities) Date of change 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 Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change
- See chapter 19 for defined terms.
Appendix 3Y Page 4
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