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DREADNOUGHT RESOURCES LTD Director's Dealing 2011

Jan 24, 2011

64785_rns_2011-01-24_2727b24f-4fa2-4fbf-af9b-462dfdae8a59.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: EROMANGA URANIUM LIMITED
ABN: 40 119031 864

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 ROBERT MICHAEL KENNEDY
Date of last notice 24 SEPTEMBER 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 DIRECT AND INDIRECT
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise
to the relevant interest.
TRIPLE EIGHT GOLD PTY LTD as trustee for the Blue Sky
Trust in which R M Kennedy is one of the class of persons who
may be a beneficiary
RMK SUPER PTY LTD as trustee for the R M Kennedy Super
Fund of which RMK is a member
Date of change 24 JANUARY 2011
No. of securities held prior to change TRIPLE EIGHT GOLD PTY LTD
3,606,000 Ordinary Shares.
3,500,000 Options over Ordinary Shares,
exercisable at $0.30, expiring 30 June 2011
RMK SUPER PTY LTD
350,000 Ordinary Shares.
Class Ordinary Shares
Options over Ordinary Shares, exercisable at 5cents, expiring
31 October 2011
  • See chapter 19 for defined terms.

Appendix 3Y Page 1

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

Number acquired ROBERT MICHAEL KENNEDY
5 Ordinary Shares
TRIPLE EIGHT GOLD PTY LTD
1,800,000 Ordinary Shares
RMK SUPER PTY LTD
18,000,000 Ordinary Shares
27,000,000 Options over Ordinary Shares, exercisable at 5
cents, expiring 31 October 2011
Number disposed Nil
Value/Consideration
Note: If consideration is non‐cash, provide details and
estimated valuation
4.5 ERO ordinary shares for each South East Energy Limited
share and 4.5 ERO unlisted options over ordinary shares for
each South East Energy Limited option
No. of securities held after change ROBERT MICHAEL KENNEDY
5 Ordinary Shares
TRIPLE EIGHT GOLD PTY LTD
5,406,000 Ordinary Shares
3,500,000 Options over Ordinary Shares,
exercisable at $0.30, expiring 30 June 2011
RMK SUPER PTY LTD
18,350,000 Ordinary Shares
27,000,000 Options over Ordinary Shares,
Exercisable at 5 cents, expiring 31 October 2011
Nature of change
Example: on‐market trade, off‐market trade, exercise
of options, issue of securities under dividend
reinvestment plan, participation in buy‐back
Issue under an Agreement to acquire all the shares and cancel
all the options of South East Energy Limited

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
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 which
interest related prior to change
Note: Details are only required for a contract in
relation to which the interest has changed
N/A
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

Interest acquired N/A
Interest disposed N/A
Value/Consideration
Note: If consideration is non‐cash, provide
details and an estimated valuation
N/A
Interest after change N/A
  • See chapter 19 for defined terms.

Appendix 3Y Page 3

11/3/2002