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DGR GLOBAL LIMITED — Director's Dealing 2008
Feb 11, 2008
64771_rns_2008-02-11_80f8626d-1819-4219-bea3-a2c47812280e.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 | 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 | 7 January 2008 |
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.
| 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. |
Sealth Pty Ltd (Director is director and controlling shareholder) Sepreh Pty Ltd (Director is director and controlling shareholder) |
| Date of change | 11 February 2008 |
| No. of securities held prior to change Brian Moller Sealth Pty Ltd Sepreh Pty Ltd Total |
100,000 DGR (Ordinary) Conditional option to acquire 1,500,050 ordinary shares in D’Aguilar Gold Ltd 714,394 DGR (Ordinary) 500,000 (Unlisted) Options ($0.275 @ 30/06/11) 200,000 DGR (Ordinary) 1,014,394 DGR (Ordinary) Conditional option to acquire 1,500,050 ordinary shares in D’Aguilar Gold Ltd 500,000 (Unlisted) Options ($0.275 @ 30/06/11) |
- See chapter 19 for defined terms.
11/3/2002
Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| Class | DGR (Ordinary) |
|---|---|
| Number acquired | Nil |
| Number disposed | Disposal of Conditional Option Agreement to acquire 1,500,050 ordinary shares in D’Aguilar Gold Limited. |
| Value/Consideration Note: If consideration is non‐cash, provide details and estimated valuation |
$2.00 |
| No. of securities held after change Brian Moller Sealth Pty Ltd Sepreh Pty Ltd Total |
100,000 DGR (Ordinary) 714,394 DGR (Ordinary) 500,000 (Unlisted) Options ($0.275 @ 30/06/11) 200,000 DGR (Ordinary) 1,014,394 DGR (Ordinary) 500,000 (Unlisted) Options ($0.275 @ 30/06/11) |
| Nature of change Example: on‐market trade, off‐market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy‐back |
Disposal of a Conditional Option Agreement to acquire 1,500,050 ordinary shares in D’Aguilar Gold Limited. |
- See chapter 19 for defined terms.
11/3/2002
Appendix 3Y Page 2
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
DP Cornish Company Secretary 12 February 2008
- See chapter 19 for defined terms.
11/3/2002
Appendix 3Y Page 3