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DGR GLOBAL LIMITED — Director's Dealing 2004
Jan 6, 2004
64771_rns_2004-01-06_27f9da71-07ec-4cba-b31d-4b5e7608f84e.pdf
Director's Dealing
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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 | D'Aguilar Gold Ltd |
|---|---|
| ABN | 67 052 354 837 |
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 | lan Levy |
|---|---|
| l Date of last notice l | 26 August 2003 |
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
| Direct or indirect interest | Indirect |
|---|---|
| Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
Justevian Pty Ltd <justevian superannuationFund> (Director is a beneficiary of the trust) |
| Date of change | 31 December 2003 |
| No. of securities held prior to change | 200,000 DGR (Ordinary) |
| Class | |
| Number acquired | 332,469 DGRO (31/3/06 Options @\$0.20) |
| Number disposed | Nil |
| Value/Consideration Note: if consideration is non-cash, provide details and estimated valuation |
\$3,324.69 |
| No. of securities held after change | 200,000 DGR (Ordinary) 332,469 DGRO (31/3/06 Options @\$0.20) |
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back |
Participation in non-renounceable entitlements offer, pursuant to the Company's prospectus dated 21 November 2003. |
+ See chapter 19 for defined terms.
| 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 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 | D'Aguilar Gold Ltd |
|---|---|
| ABN | 67 052 354 837 |
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 | Damien Reynolds |
|---|---|
| Date of last notice | 26 August 2003 |
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
| 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 | 31 December 2003 |
| No. of securities held prior to change | 462,500 DGR (Ordinary) 1,384,615 (Unlisted 31/10/05 Options @\$0.20) |
| Class | |
| Number acquired | 463,719 DGRO (31/3/06 Options @\$0.20) |
| Number disposed | Nil |
| Value/Consideration Note: if consideration is non-cash, provide details and estimated valuation |
\$4,637.19 |
| No. of securities held after change | 462,500 DGR (Ordinary) 1,384,615 (Unlisted 31/10/05 Options @\$0.20) 463,719 DGRO (31/3/06 Options @\$0.20) |
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back |
Participation in non-renounceable entitlements offer, pursuant to the Company's prospectus dated 21 November 2003. |
+ See chapter 19 for defined terms.
| 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 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 | D'Aguilar Gold Ltd |
|---|---|
| ABN | 67 052 354 837 |
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 | Christopher Rawlings |
|---|---|
| l Date of last notice i | 26 August 2003 |
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
| 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. |
Elizabeth Lee Nelson (spouse of director) |
| Date of change | 31 December 2003 |
| No. of securities held prior to change | |
| Christopher Rawlings | 850,000 DGR (Ordinary) |
| Elizabeth Lee Nelson | 75,000 DGR (Ordinary) |
| Class | |
| Number acquired | |
| Christopher Rawlings | 425,000 DGRO (31/3/06 Options @\$0.20) |
| Flizabeth Lee Nelson | 269,969 DGRO (31/3/06 Options @\$0.20) |
| Number disposed | Nil |
| Value/Consideration Note: if consideration is non-cash, provide details and estimated valuation |
\$6,949.69 |
+ See chapter 19 for defined terms.
| No. of securities held after change | |
|---|---|
| Christopher Rawlings | 850,000 DGR (Ordinary) 425,000 DGRO (31/3/06 Options @\$0.20) |
| Elizabeth Lee Nelson | 75,000 DGR (Ordinary) 269,969 DGRO (31/3/06 Options @\$0.20) |
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back |
Participation in non-renounceable entitlements offer, pursuant to the Company's prospectus dated 21 November 2003. |
| 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 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 | D'Aguilar Gold Ltd |
|---|---|
| ABN | 67 052 354 837 |
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 | Brian Moller |
|---|---|
| Date of last notice | 26 August 2003 |
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
| Direct or indirect interest | Indirect |
|---|---|
| Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. Date of change |
Sealth Pty Ltd (Director is director and controlling shareholder) Sepreh Pty Ltd (Director is director and controlling shareholder) 31 December 2003 |
| No. of securities held prior to change | |
| Sealth Pty Ltd | 625,000 DGR (Ordinary) |
| Sepreh Pty Ltd | $\ddot{}$ |
| Class | |
| Number acquired | |
| Sealth Pty Ltd | 312,500 DGRO (31/3/06 Options @\$0.20) |
| Sepreh Pty Ltd | 232,469 DGRO (31/3/06 Options @\$0.20) |
| Number disposed | Nil |
| Value/Consideration Note: if consideration is non-cash, provide details and estimated valuation |
\$5,449.69 |
+ See chapter 19 for defined terms.
| No. of securities held after change | |
|---|---|
| Sealth Pty Ltd | 625,000 DGR (Ordinary) 312,500 DGRO (31/3/06 Options @\$0.20) |
| Sepreh Pty Ltd | 232,469 DGRO (31/3/06 Options @\$0.20) |
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buv-back |
Participation in non-renounceable entitlements offer, pursuant to the Company's prospectus dated 21 November 2003. |
| 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 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 | D'Aguilar Gold Ltd |
|---|---|
| ABN | 67 052 354 837 |
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 | Nicholas Mather |
|---|---|
| l Date of last notice i | 26 August 2003 |
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
| Direct or indirect interest | Indirect |
|---|---|
| Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
Samuel Capital Limited (Director is director and controlling shareholder) Samuel Holdings Pty Ltd <samuel discretionaryA/C> (Director is a director and may be a beneficiary of the trust from time to time) |
| Date of change | 31 December 2003 |
| No. of securities held prior to change | |
| Samuel Capital Limited | 650,000 DGR (Ordinary) 1,730,770 (Unlisted 31/10/05 Options @\$0.20) |
| Samuel Holdings Pty Ltd <samuel Discretionary A/C></samuel |
161,100 DGR (Ordinary) |
| Class |
+ See chapter 19 for defined terms.
</samuel<></samuel<>| Number acquired | ||
|---|---|---|
| Samuel Capital Limited | 325,000 DGRO (31/3/06 Options @\$0.20) | |
| Samuel Holdings Pty Ltd <samuel< td=""> | 313,019 DGRO (31/3/06 Options @\$0.20) | 313,019 DGRO (31/3/06 Options @\$0.20) |
| Discretionary A/C> | ||
| Number disposed | Nil | |
| Value/Consideration | \$6,380.19 | |
| Note: If consideration is non-cash, provide details and estimated | ||
| valuation | ||
| No. of securities held after change | ||
| Samuel Capital Limited | 650,000 DGR (Ordinary) | |
| 1,730,770 (Unlisted 31/10/05 Options @\$0.20) | ||
| 325,000 DGRO (31/3/06 Options @\$0.20) | ||
| Samuel Holdings Pty Ltd <samuel< td=""> | 161,100 DGR (Ordinary) | 161,100 DGR (Ordinary) |
| Discretionary A/C> | 313,019 DGRO (31/3/06 Options @\$0.20) | |
| Nature of change | Participation in non-renounceable entitlements | |
| Example: on-market trade, off-market trade, exercise of options, | offer, pursuant to the Company's prospectus | |
| issue of securities under dividend reinvestment plan, participation | dated 21 November 2003. | |
| in buy-back | ||
| 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 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 | D'Aguilar Gold Ltd |
|---|---|
| ABN | 67 052 354 837 |
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 | Vincent Mascolo |
|---|---|
| Date of last notice | 26 August 2003 |
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
| 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 | 31 December 2003 |
| No. of securities held prior to change | 1,311,044 DGR (Ordinary) 1,384,615 (Unlisted 31/10/05 Options @\$0.20) |
| Class | |
| Number acquired | 655,522 DGRO (31/3/06 Options @\$0.20) |
| Number disposed | Nil |
| Value/Consideration Note: if consideration is non-cash, provide details and estimated valuation |
\$6,555.22 |
| No. of securities held after change | 1,311,044 DGR (Ordinary) 1,384,615 (Unlisted 31/10/05 Options @\$0.20) 655,522 DGRO (31/3/06 Options @\$0.20) |
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back |
Participation in non-renounceable entitlements offer, pursuant to the Company's prospectus dated 21 November 2003. |
+ See chapter 19 for defined terms.
| 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.