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DREADNOUGHT RESOURCES LTD Regulatory Filings 2011

Sep 5, 2011

64785_rns_2011-09-05_f5243c2f-6c28-4764-8cd6-e962e88666fa.pdf

Regulatory Filings

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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 ---------------
_________
I MINING LIMITED
EDA.
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.

Name of Director ROBERT MICHAEL KENNEDY
Date of last notice _________
4/7/2011

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 R M Kennedy
is a member
Date of change 12/8/2011

+ See chapter 19 for defined terms.

No. of securities held prior to change ROBERT MICHAEL KENNEDY
500,005 Ordinary Shares
125,002 Options over Ordinary Shares,
exercisable at \$0.06, expiring 28 September
2012
TRIPLE EIGHT GOLD PTY LTD
6,906,000 Ordinary Shares
1,726,500 Options over Ordinary Shares,
exercisable at \$0.06, expiring 28 September
2012
RMK SUPER PTY LTD
18,850,000 Ordinary Shares
25,500,000 Options over Ordinary Shares,
exercisable at 5 cents, expiring 31 October
2011
4,712,500 Options over Ordinary Shares,
exercisable at \$0.06, expiring 28 September
2012
Class Ordinary Shares
Number acquired ROBERT MICHAEL KENNEDY
100,001 Ordinary Shares
TRIPLE EIGHT GOLD PTY LTD
1,381,200 Ordinary Shares
Number disposed Nil
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
\$0.027 per share

+ See chapter 19 for defined terms.

No. of securities held after change ROBERT MICHAEL KENNEDY
600,006 Ordinary Shares
125,002 Options over Ordinary Shares,
exercisable at \$0.06, expiring 28 September
2012
TRIPLE EIGHT GOLD PTY LTD
8,287,200 Ordinary Shares
1,726,500 Options over Ordinary Shares,
exercisable at \$0.06, expiring 28 September
2012
RMK SUPER PTY LTD
18,850,000 Ordinary Shares
25,500,000 Options over Ordinary Shares,
exercisable at 5 cents, expiring 31 October
2011
4,712,500 Options over Ordinary Shares,
exercisable at \$0.06, expiring 28 September
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 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
Interest acquired N/A
Interest disposed N/A

+ See chapter 19 for defined terms.

Value/Consideration
Note: If consideration is non-cash, provide details
and an estimated valuation
N/A
Interest after change N/A

Part 3 - +Closed period

Were the interests in the securities or contracts detailed No
above traded during a + closed period where prior written
clearance was required?
If so, was prior written clearance provided to allow the trade
to proceed during this period?
If prior written clearance was provided, on what date was this
provided?

+ See chapter 19 for defined terms.

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 LIMITED
labn 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.

Name of Director SHANE ROBIN GALE
Date of last notice 4/7/2011

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 & INDIRECT
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
SEU PTY LTD of which S R Gale is a director
Date of change 12/8/2011
No. of securities held prior to change SHANE ROBIN GALE
566,081 Ordinary Shares
141,521 Options over Ordinary Shares,
exercisable at \$0.06, expiring 28 September
2012
SEU PTY LTD
18,100,000 Ordinary Shares
26,900,000 Options over Ordinary Shares,
exercisable at 5 cents, expiring 31 October
2011
4,525,000 Options over Ordinary Shares.
exercisable at \$0.06, expiring 28 September
2012

+ See chapter 19 for defined terms.

Class Ordinary Shares
Number acquired SHANE ROBIN GALE
113,217 Ordinary Shares
Number disposed Nil
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
\$0.027 each
No. of securities held after change SHANE ROBIN GALE
679,298 Ordinary Shares
141,521 Options over Ordinary Shares,
exercisable at \$0.06, expiring 28 September
2012
SEU PTY LTD
18,100,000 Ordinary Shares
26,400,000 Options over Ordinary Shares,
exercisable at 5 cents, expiring 31 October
2011
4,525,000 Options over Ordinary Shares,
exercisable at \$0.06, expiring 28 September
2012
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 N/A
Nature of interest N/A
Name of registered holder
(if issued securities)
N/A
Date of change N/A

+ See chapter 19 for defined terms.

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
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

Part 3 - +Closed period

Were the interests in the securities or contracts detailed
above traded during a + closed period where prior written
clearance was required?
No
If so, was prior written clearance provided to allow the trade
to proceed during this period?
If prior written clearance was provided, on what date was this
provided?

+ See chapter 19 for defined terms.