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CORE ENERGY MINERALS LTD Director's Dealing 2009

Jun 4, 2009

64702_rns_2009-06-04_fa8a239d-fb58-4758-9bc3-c2b0b76cebec.pdf

Director's Dealing

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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: TEYS Limted .
ABN: 27 09 118 861

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 Peter Hastings Warne
Date of last notice 29 December 2008
Date that director ceased to be director $2$ June 09

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

A 4,125,000 Ordinary Shares (Escrowed unquoted) C 1,465,401 Unquoted options over ordinary shares D 2,062,500 Quoted options

+ See chapter 19 for defined terms.

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
CAS Fiduciary Services Pty Ltd
Unit $A/C$ in which Mr
-MPA
Warne has a beneficial interest.
B 5,016,200 quoted ordinary shares
D $15,913,241$ quoted options

Part 3 - Director's interests in contracts

Detail of contract $\pi/a$
Nature of interest n/a
Name of registered holder
(if issued securities)
n/a
No. and class of securities to
which interest relates
n/a

$+$ See chapter 19 for defined terms.

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: TEYS Limted
ABN: 27 09 118 861

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 Andrew Mark Donald Dyer
Date of last notice 29 December 2008
Date that director ceased to be director $2$ June 09

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

$n/a$

+ See chapter 19 for defined terms.

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.
1. CAS Fiduciary Services Pty Ltd
in which My
Dyer is a Director and has a
beneficial interest.
Number & class of securities
B 5,016,200 Shares
C 15,913,241 options
2. Capital Administration and
Services Pty Ltd in which Mr Dyer
is a Director.
A 4,125,000 Shares
C 2,062,500 options
3. DyerPlan Pty Ltd <the dyerUnit Trust> in which Mr Dyer is a
Director and has a beneficial
interest.
D 1,465,401 unlisted options
A Ordinary Shares (Escrowed unquoted)
B Quoted ordinary shares
C Quoted options
D Unlisted Options over ordinary shares

Part 3 - Director's interests in contracts

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

+ See chapter 19 for defined terms.

Rule 3.19A.1

Appendix 3X

Initial 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 Teys Limited ------------
ABN ---------
27 09 118 861
---------------------------------------

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director Neville Arthur SANDERS
Date of appointment 2 June 2009

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

Nil

Appendix $3X$ Page $1$

11/3/2002

+ See chapter 19 for defined terms.

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

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

holder
оf
8z
nature
of
Name
interest
Note: Provide details of the oircumstances giving rise to
the relevant interest.
Number & class of Securities
Julie Linda SANDERS (Spouse) 81,133 ordinary fully paid shares in Teys Limited

Part 3 - 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 Nil
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.

$\overbrace{p}$ (113/2002)

Rule 3.19A.1

Appendix 3X

Initial 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: TEYS Limited ----
ABN 27 09 118 861 ---
_________

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director Duncan Alfred Lee
Date of appointment $2nd$ June 2009

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 (f) of the definition of "notifiable interest of a director" should be disclosed in this part.

Number & class of securities

NIL

+ See chapter 19 for defined terms.

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

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 Number & class of Securities
interest
Note: Provide details of the circumstances giving rise to
the relevant interest.
NĿ

Part 3 - 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)
No. and class of securities to
which interest relates

+ See chapter 19 for defined terms.