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DGR GLOBAL LIMITED — Director's Dealing 2010
Jun 24, 2010
64771_rns_2010-06-24_8d7a026b-eb3e-45bb-b5aa-b33ea33c9787.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 | Nicholas Mather |
|---|---|
| Date of last notice | 7 October 2009 |
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 | Indirect |
|---|---|
| Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
Samuel Capital Pty Ltd (Director is director and controlling shareholder) Samuel Holdings Pty Ltd (Director is a director and may be a beneficiary of the trust from time to time) Judith Mather (wife of director) Nicholas & Judith Mather (Director is a trustee and member) |
| Date of change | 25 June 2010 |
| No. of securities held before change Samuel Capital Pty Ltd Samuel Holdings Pty Ltd A/C> Judith Mather Nicholas & Judith Mather |
5,200,584 DGR (Ordinary) 4,370,123 DGR (Ordinary) 2,000,000 (Unlisted) Options ($0.275 @ 30/06/11) 288,546 DGR (Ordinary) 30,600,000 (Ordinary) |
- See chapter 19 for defined terms.
11/3/2002
Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| Total | 40,459,253 DGR (Ordinary) 2,000,000 (Unlisted) Options ($0.275 @ 30/06/11)* |
|---|---|
| Class | DGR (Ordinary) |
| Number acquired Samuel Capital Pty Ltd Samuel Holdings P/L Judith Mather Nicholas & Judith Mather |
650,073 DGR (Ordinary) 546,267 DGR (Ordinary) 36,069 DGR (Ordinary) 3,825,000 DGR (Ordinary) |
| Number disposed | Nil |
| Value/Consideration Note: If consideration is non‐cash, provide details and estimated valuation |
$177,009 |
| No. of securities held after change Samuel Capital Pty Ltd Samuel Holdings P/L Judith Mather Nicholas & Judith Mather Total |
5,850,657 DGR (Ordinary) 4,916,390 DGR (Ordinary) 2,000,000 (Unlisted) Options ($0.275 @ 30/06/11) 324,615 DGR (Ordinary) 34,425,000 (Ordinary) 45,516,662 DGR (Ordinary) 2,000,000 (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 |
Participation in Non‐Renounceable Rights Issue |
*** Note:**
Shares held by Samuel Capital Pty Ltd and Samuel Holdings Pty Ltd, totalling 10,767,047 ordinary shares, are encumbered in a margin lending facility under which the companies have provided security to a margin lender (not Opes Prime, Chimaera or Lift Capital). The security arrangements are conventional and Samuel Capital Pty Ltd and Samuel Holdings Pty Ltd retain beneficial ownership of the shares under the loan.
Under the facility, changes in the sale price of D’Aguilar Gold Ltd shares, in isolation, are unlikely to trigger an obligation on the borrower to make cash payments to the lender and/or deliver additional security. Accordingly, due to the nature of the facility (which also includes security provided by the borrowers over shares in other unrelated companies) it is not possible for the borrower to advise the Company of a specific share price for D’Aguilar Gold Ltd shares that may trigger the obligations noted above.
- 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
K Schlobohm Company Secretary 25 June 2010
- See chapter 19 for defined terms.
11/3/2002
Appendix 3Y Page 3
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 | Vincent Mascolo |
|---|---|
| Date of last notice | 19 June 2009 |
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.
| this part. | |
|---|---|
| Direct or indirect interest | Direct |
| Nature of indirect interest (including registered holder) |
|
| Date of change | 25 June 2010 |
| No. of securities held prior to change | 2,263,295 DGR (Ordinary) 500,000 (Unlisted) Options ($0.275 @ 30/06/11) |
| Class | DGR (Ordinary) |
| Number acquired | 282,912 |
| Number disposed | Nil |
| Value/Consideration Note: If consideration is non‐cash, provide details and estimated valuation |
$9,902 |
| No. of securities held after change | 2,546,207 DGR (Ordinary) 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
| 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 Rights Issue. |
|---|---|
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
K Schlobohm Company Secretary 25 June 2010
- See chapter 19 for defined terms.
11/3/2002
Appendix 3Y Page 2
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 | 19 June 2009 |
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 | 25 June 2010 |
| No. of securities held prior to change Brian Moller Sealth Pty Ltd Sepreh Pty Ltd Total |
100,000 DGR (Ordinary) 857,251 DGR (Ordinary) 500,000 (Unlisted) Options ($0.275 @ 30/06/11) 200,000 DGR (Ordinary) 1,157,251 DGR (Ordinary) 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 | 144,658 |
| Number disposed | Nil |
| Value/Consideration Note: If consideration is non‐cash, provide details and estimated valuation |
$5,063.03 |
| No. of securities held after change Brian Moller Sealth Pty Ltd Sepreh Pty Ltd Total |
112,500 DGR (Ordinary) 964,409 DGR (Ordinary) 500,000 (Unlisted) Options ($0.275 @ 30/06/11) 225,000 DGR (Ordinary) 1,301,909 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 |
Participation in Non‐Renounceable Rights Issue. |
- 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
K Schlobohm Company Secretary 25 June 2010
- See chapter 19 for defined terms.
11/3/2002
Appendix 3Y Page 3
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 | William Stubbs |
|---|---|
| Date of last notice | 26 November 2009 |
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. |
Billted Investments Pty Ltd (Director is director and shareholder) Eastern Porphyry Pty Ltd (Director is director and beneficiary) |
| Date of change | 25 June 2010 |
| No. of securities held prior to change Billted Investments Pty Ltd Eastern Porphyry Pty Ltd Total |
72,727 DGR (Ordinary) 600,000 DGR (Ordinary) 672,727 DGR (Ordinary) |
| Class | DGR (Ordinary) |
| Number acquired | 84,091 |
| Number disposed | Nil |
- See chapter 19 for defined terms.
11/3/2002
Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| Appendix 3Y Change of Director’s Interest Notice |
|
|---|---|
| Value/Consideration Note: If consideration is non‐cash, provide details and estimated valuation |
$2,943.18 |
| No. of securities held after to change Billted Investments Pty Ltd Eastern Porphyry Pty Ltd Total |
81,818 DGR (Ordinary) 675,000 DGR (Ordinary) 756,818 DGR (Ordinary) |
| 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 Rights Issue. |
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
K Schlobohm Company Secretary 25 June 2010
- See chapter 19 for defined terms.
11/3/2002
Appendix 3Y Page 2