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ENOVA MINING LIMITED — Director's Dealing 2007
Oct 7, 2007
64858_rns_2007-10-07_a4977304-3b7a-4773-8841-8399df5721c6.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 CROSSLAND URANIUM MINES LIMITED ABN 64 087 595 980
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 | R A Cleary |
|---|---|
| Date of last notice | 12 Jul 07 |
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 | 8 Oct 07 |
| No. of securities held prior to change | 5,892,326 Ordinary Shares (Restricted) 875,779 Options to convert to Ordinary Shares at an exercise price of 23 cents and expiring on 31 December 2007 (Restricted) |
| Class | Options |
| Number acquired | 880,000 |
| Number disposed | Nil |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
Nil – see nature of change below. |
- See chapter 19 for defined terms.
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Appendix 3Y Change of Director’s Interest Notice
| No. of securities held after change | 5,892,326 Ordinary Shares (Restricted) 875,779 Options to convert to Ordinary Shares at exercise price of 23 cents expiring 31 Dec 07 (Restricted) 880,000 Options to convert to ordinary shares at an exercise price of 23 cents and expiring on 30 April 2009. |
|---|---|
| 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 of options as approved by shareholders at a General Meeting on 28 Sep 07. |
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 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 an estimated valuation Interest after change
- See chapter 19 for defined terms.
Appendix 3Y Page 2
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Appendix 3Y Change of Director’s Interest Notice
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 CROSSLAND URANIUM MINES LIMITED ABN 64 087 595 980
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 Date of last notice
G S Eupene 12 Jul 07
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 | Indirect |
|---|---|
| Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
EUPENE NOMINEES PTY LTD |
| Date of change | 8 Oct 07 |
| No. of securities held prior to change | 9,201,350 Ordinary Shares (Restricted) 1,481,603 Options to convert to Ordinary Shares at exercise price of 23 cents expiring 31 Dec 07 (Restricted) |
| Class | Options |
| Number acquired | 1,480,000 |
| Number disposed | Nil |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
Nil – see nature of change below. |
- See chapter 19 for defined terms.
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Appendix 3Y Change of Director’s Interest Notice
| No. of securities held after change | 9,201,350 Ordinary Shares (Restricted) 1,481,603 Options to convert to Ord Shares with exercise price of 23 cents expiring 31 Dec 07. (Restricted) 1,480,000 options to convert to Ord shares at an exercise price of 23 cents expiring 30 Apr 09. |
|---|---|
| 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 of options as approved by shareholders at a General Meeting on 28 Sep 07. |
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 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 an estimated valuation Interest after change
- See chapter 19 for defined terms.
Appendix 3Y Page 4
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Appendix 3Y Change of Director’s Interest Notice
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 CROSSLAND URANIUM MINES LIMITED ABN 64 087 595 980
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 | P J D Elliott |
|---|---|
| Date of last notice | 12 Jul 07 |
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 | Indirect |
|---|---|
| Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
PANSTY INVESTMENTS PTY LTD |
| Date of change | 8 Oct 07 |
| No. of securities held prior to change | 4,359,065 Ordinary Shares (Restricted) 1,250,000 Options to convert to Ord Shares at exercise price of 20 cents expiring 31 Dec 07 (Restricted) 600,000 Options to convert to Ord Shares at exercise price of 20 cents and expiring 31 Dec 07 (Restricted) 287,388 Options to convert to Ord Shares at exercise price of 20 cents expiring 31 Dec 07 (Restricted) |
| Class | Options |
| Number acquired | 290,000 |
| Number disposed | Nil |
- See chapter 19 for defined terms.
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Appendix 3Y Change of Director’s Interest Notice
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
Nil – see nature of change below. |
|---|---|
| No. of securities held after change | 4,359,065 Ordinary Shares (Restricted) 1,250,000 Options to convert to Ordinary Shares at an exercise price of 20 cents and expire on 31 December 2007. (Restricted) 600,000 Options to convert to Ordinary Shares at an exercise price of 20 cents and expire on 31 December 2009. (Restricted) 287,388 Options to convert to Ordinary Shares at an exercise price of 20 cents and expire on 31 December 2007. (Restricted) 290,000 Options to convert to Ord shares at exercise price of 23 cents expiring 30 Apr 09. |
| 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 of options as approved by shareholders at a General Meeting on 28 Sep 07. |
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 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 an estimated valuation Interest after change
- See chapter 19 for defined terms.
Appendix 3Y Page 6
11/3/2002
Appendix 3Y Change of Director’s Interest Notice
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 CROSSLAND URANIUM MINES LIMITED ABN 64 087 595 980
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 | P W Walker |
|---|---|
| Date of last notice | 12 Jul 07 |
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. |
|
| Date of change | 8 Oct 07 |
| No. of securities held prior to change | 2,846,148 Ordinary Share 1,008,677 Options to convert to ordinary shares at an exercise price of 23 cents on or before 31 Dec 07. |
| Class | Options |
| Number acquired | 1,010,000 |
| Number disposed | Nil |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
Nil – see nature of change below. |
| No. of securities held after change | 2,846,148 Ordinary Share (Restricted) 1,008,677 Options to convert to ordinary shares at an exercise price of 23 cents on or before 31 December 2007. (Restricted) 1,010,000 Options to convert to Ord shares at exercise price of 23 cents expiring 30 Apr 09. |
- See chapter 19 for defined terms.
Appendix 3Y Page 7
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Appendix 3Y Change of Director’s Interest Notice
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of Issue of options as approved by shareholders securities under dividend reinvestment plan, participation in buy-back at a General Meeting on 28 Sep 07.
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 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 an estimated valuation Interest after change
- See chapter 19 for defined terms.
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