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DREADNOUGHT RESOURCES LTD — Director's Dealing 2012
Oct 1, 2012
64785_rns_2012-10-01_ab4fb74b-1f06-4e91-b829-1e330a90d2f1.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 30/09/01 Amended 01/01/11
Name of entity ERO MINING LTD ABN 40 119 031 864
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.
| We (the entity) give ASX the followingthe director for the purposes of section | information under listing rule 3.19A.2 and as agent for205G of the Corporations Act. |
|---|---|
| Name of Director | ROBERT MICHAEL KENNEDY |
| Date of last notice | 23 MAY 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 AND INDIRECT |
|---|---|
| Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. | TRIPLE EIGHT GOLD PTY LTD as trusteefor the Blue Sky Trust in which Mr R MKennedy is one of the class of personswho may be a beneficiary.RMK SUPER PTY LTD as trustee for the RM Kennedy Super Fund of which R MKennedy is a member |
| Date of change | 28 SEPTEMBER 2012 |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| No. of securities held prior to change | ROBERT MICHAEL KENNEDY1,200,012 Ordinary Shares125,002 Options over Ordinary Shares,exercisable at $0.06, expiring 28September 2012TRIPLE EIGHT GOLD PTY LTD25,587,200 Ordinary Shares1,726,500 Options over Ordinary Shares,exercisable at $0.06, expiring 28September 2012RMK SUPER PTY LTD37,700,000 Ordinary Shares4,712,500 Options over Ordinary Shares,exercisable at $0.06, expiring 28September 2012 |
|---|---|
| Class | QUOTED OPTIONS |
| Number acquired | NIL |
| Number disposed/lapsed | 125,002 QUOTED OPTIONS – DIRECT6,439,000 QUOTED OPTIONS - INDIRECT |
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation | N/A |
| No. of securities held after change | ROBERT MICHAEL KENNEDY1,200,012 Ordinary SharesTRIPLE EIGHT GOLD PTY LTD25,587,200 Ordinary SharesRMK SUPER PTY LTD37,700,000 Ordinary Shares |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
| Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back | EXPIRY OF QUOTED OPTIONS OVERORDINARY SHARES, EXERCISABLE AT$0.06 |
|---|
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 whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed | N/A |
| Interest acquired | N/A |
| Interest disposed | N/A |
| Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation | N/A |
| Interest after change | N/A |
Part 3 –[+] Closed period
| Part 3 –+Closed period | |
|---|---|
| Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required? | NO |
| If so, was prior written clearance provided to allow the tradeto proceed during this period? | |
| If prior written clearance was provided, on what date was thisprovided? |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3