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CASSIUS MINING LIMITED Director's Dealing 2012

Nov 6, 2012

64667_rns_2012-11-06_62ee42b9-1c11-4c13-a81a-80721e408961.pdf

Director's Dealing

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7 NOVEMBER 2012

==> picture [162 x 87] intentionally omitted <==

ASX ANNOUNCEMENT

RESIGNATION OF DIRECTOR

Gulf Industrials Limited (“Gulf” or “the Company”) (ASX Code: GLF) wishes to announce the resignation of Mr Robert Jurd as a Director.

The Directors, management and staff of Gulf would like to thank Robert for his contribution to the Company and wish him the very best for the future.

Please find attached the Appendix 3Z.

Further Information

Mark Arnesen, CEO Wayne Kernaghan, Company Secretary

t | +61 2 8247 5333 t | +61 2 8247 5333

Gulf Industrials Limited │ Level 10 Gold Fields House 1 Alfred Street Sydney NSW 2000 PO Box R745 Royal Exchange NSW 1225 Australia t +61 2 8247 5333 f +61 2 9247 7722

ACN 115 027 033

www.gulfindustrials.com.au

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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 Gulf Industrials Limited ABN 13 115 027 033

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director Robert Jurd
Date of last notice 28/4/11
Date that director ceased to be director 6/11/12

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

2,000,000 unlisted options exercisable at $0.086 expiring 31 March 2014

  • See chapter 19 for defined terms.

Appendix 3Z Page 1

11/3/2002

Appendix 3Z Final Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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.

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
Note: Provide details of the circumstances giving rise to
the relevant interest
Number & class of securities

Part 3 – Director’s interests in contracts

Detail of contract Nature of interest Name of registered holder (if issued securities) No. and class of securities to which interest relates

  • See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002