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DOTZ NANO LIMITED Director's Dealing 2012

Nov 14, 2012

64794_rns_2012-11-14_b72bf933-3ee4-44b8-a254-169e03bbd045.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. Amended 01/01/11

Name of entity NORTHERN IRON LIMITED ABN 71 125 264 575

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 JOHN SANDERSON
Date of last notice 14 November 2012

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
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the
relevant interest.
n/a
**Date of change ** 7 November 2012
No. of securities held prior to change Shares:240,000
Options:1,500,000
Class Shares
Fully Paid Ordinary Shares
Options
1,500,000 Unlisted Options expiring on 24
August 2013. Exercise prices as follows:
a) 500,000 @$2.06
b) 500,000 @ $2.41
c) 500,000 @ $2.91

+See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1 AUSTRALIA\BTUXEN\222646365.03

Appendix 3Y Change of Director's Interest Notice

Number acquired 120,000 fully paid ordinary shares
Number disposed Nil
Value/Consideration $50,400
Note: If consideration is non-cash, provide details and
estimated valuation
No. of securities held after change Shares:360,000
Options:1,500,000
Nature of change On-market trade
Example: on-market trade, off-market trade, exercise of
options, issue of securities under dividend reinvestment
plan, participation in buy-back

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 Not applicable
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
estimated valuation
**Interest after change **

Part 3 –[+] Closed Period

Part 3– +Closed Period
Were the interests in the securities or No
contracts detailed above traded during a
+closed period where prior written clearance
was required?

+See chapter 19 for defined terms.

Appendix 3Y Page 2 AUSTRALIA\BTUXEN\222646365.03

01/01/2011

If so, was prior written clearance provided to N/A
allow the trade to proceed during this
period?
If prior written clearance was provided, on N/A
what date was this provided?