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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