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DEVEX RESOURCES LIMITED — Director's Dealing 2012
Nov 14, 2012
64768_rns_2012-11-14_becf3e67-42c2-480b-b2da-2df6c37a7646.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 URANIUM EQUITIES LIMITED
ABN 74 009 799 553
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 | Anthony Kiernan |
|---|---|
| Date of last notice | 15 December 2011 |
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 Interest | |
|---|---|---|
| Nature of indirect interest | Central Manhattan Pty Ltd as trustee for the A W | |
| (including registered holder) | Kiernan Super Fund. Mr Kiernan is a director of | |
| Note: Provide details of the circumstances giving rise to the relevantinterest. | Central Manhattan Pty Ltd and a member of the AW Kiernan Super Fund. | |
| Date of change | 15 November 2012 | |
| No. of securities held prior to change | Direct interest: | |
| 1,848,677 fully paid ordinary shares | ||
| 1,000,000 unlisted options expiring 25 November | ||
| 2013 exercisable at $0.25 | ||
| Indirect interest (see above): | ||
| 2,180,000 fully paid ordinary shares | ||
| 500,000 options expiring 15 November 2012 | ||
| exercisable at $0.60 | ||
| 500,000 options expiring 2 December 2013 | ||
| exercisable at $0.30 | ||
| Class | Unlisted options exercisable at $0.60 |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| Number acquired | Nil | Nil | Nil | |
|---|---|---|---|---|
| Number disosed | Nil | |||
| p | ||||
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation | ||||
| Nil | ||||
| No. of securities held after change | Direct interest:1,848,677 fully paid ordinar1,000,000 unlisted options2013 exercisable at $0.25Indirect interest (see above)2,180,000 fully paid ordinar500000 options expiring 2 | |||
| y shares | ||||
| expiring 25 November: | ||||
| y shares | ||||
| December 2013 | ||||
| ,exercisable at $0.30 | ||||
| Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back | Expiry of 500,000 options e | xercisable at $0.60 | ||
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 | N/A | 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 relation | N/A | |||
| to which the interest has changed | ||||
| 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 |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
Part 3 –[+] Closed period
| Part 3 –+Closed period | |
|---|---|
| Were the interests in the securities or contracts detailed abovetraded during a+closed period where prior written clearance was**required? ** | No |
| If so, was prior written clearance provided to allow the trade toproceed during this period? | N/A |
| If prior written clearance was provided, on what date was thisprovided? | N/A |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3