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ENOVA MINING LIMITED — Director's Dealing 2012
Dec 5, 2012
64858_rns_2012-12-05_b4e40279-dd26-4327-a59b-2b935cf5a54b.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 CROSSLAND URANIUM MINES LIMTED ABN 64 087 505 980
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 L Richardson |
|---|---|
| Date of last notice | 18 May 12 |
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. |
Mr Robert Lewis Richardson & Ms Susanne Brint |
| Date of change | 5 Dec 12 |
| No. of securities held prior to change | 1,045,238 |
| Class | Options CUXO |
| Number acquired | 522,619 Options from Rights Issue |
| Number disposed | Nil |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
1 cent per option |
| No. of securities held after change | 1,045,238 (CUX) 522,619 Options exercise 15 cents Expiry 30 Nov 14 (CUXO) |
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back |
On taking up entitlement on Rights Issue of option |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
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.
==> picture [433 x 330] intentionally omitted <==
----- Start of picture text -----
Detail of contract N/a
Nature of interest N/a
Name of registered holder N/a
(if issued securities)
Date of change N/a
No. and class of securities to N/a
which interest related prior to
change
Note: Details are only required for a contract in relation
to which the interest has changed
Interest acquired N/a
Interest disposed N/a
Value/Consideration N/a
Note: If consideration is non-cash, provide details and
an estimated valuation
Interest after change N/a
----- End of picture text -----
Part 3 –[+] Closed period
Were the interests in the securities or contracts detailed above traded during a[+] closed period N/a where prior written clearance was required? If so, was prior written clearance provided to allow the trade to proceed during this period? N/a If prior written clearance was provided, on what date was this provided? N/a
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
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 30/09/01 Amended 01/01/11
Name of entity CROSSLAND URANIUM MINES LIMTED ABN 64 087 505 980
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 G S Eupene
Date of last notice 2 May 11
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. |
1) Eupene Nominees Pty Limited 2) Eupene Nominees Pty Ltd Family Super A/c> |
| Date of change | 5 Dec 12 |
| No. of securities held prior to change | 1) 3,229,921 2) 6,028,571 |
| Class | Options CUXO |
| Number acquired | 1) 1,614,960 Options – Rights Issue 2) 3,014,285 Options – Rights Issue |
| Number disposed | Nil |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
1 cent per option |
| No. of securities held after change | 1) 3,229,921CUX1,614,960CUXO 2) 6,028,571CUX3,014,285CUXO |
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back |
On taking up entitlement on Rights Issue of option |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3
Appendix 3Y Change of Director’s Interest Notice
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 |
| 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
| 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? |
N/a |
| If so, was prior written clearance provided to allow the trade to proceed during this period? |
N/a |
| If prior written clearance was provided, on what date was this provided? |
N/a |
- See chapter 19 for defined terms.
Appendix 3Y Page 4
01/01/2011
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 30/09/01 Amended 01/01/11
Name of entity CROSSLAND URANIUM MINES LIMTED ABN 64 087 505 980
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 | 2 May 11 |
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. |
1) Direct – Peter walker 2) Indirect – Perspiration Investments Pty Ltd A/c> |
| Date of change | 2 May 11 |
| No. of securities held prior to change | 1) 2,179,482 2) 695,417 |
| Class | Options (CUXO) |
| Number acquired | 1) Nil 2) 1,089,741 Options – Rights Issue |
| Number disposed | Nil |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
1 cent per optio |
| No. of securities held after change | 1) 2,179,482CUX1,089,741CUXO 2) 695,417CUX |
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back |
On taking up entitlement on Rights Issue of Option. |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 5
Appendix 3Y Change of Director’s Interest Notice
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 |
| 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
| 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? |
N/a |
| If so, was prior written clearance provided to allow the trade to proceed during this period? |
N/a |
| If prior written clearance was provided, on what date was this provided? |
N/a |
- See chapter 19 for defined terms.
Appendix 3Y Page 6
01/01/2011
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 30/09/01 Amended 01/01/11
Name of entity CROSSLAND URANIUM MINES LIMTED 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 | M K Smartt |
|---|---|
| Date of last notice | 31 Oct 12 |
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. |
Smartt Superannuation Fund African Ventures Pty Ltd |
| Date of change | 5 December 2012 |
| No. of securities held prior to change | Ordinary Share – 1,000,000 Options 900,000 |
| Class | Options CUXO |
| Number Acquired | 400,000 Options – Rights Issue |
| Number disposed | Nil |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
1 cent per option |
| No. of securities held after change | Ordinary Shares 1,000,000CUX Options 900,000 400,000CUXO (See detailed note at end.) |
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back |
On taking up entitlement of rights issue of option. |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 7
Appendix 3Y Change of Director’s Interest Notice
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 |
| 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 N/a where prior written clearance was required? If so, was prior written clearance provided to allow the trade to proceed during this period? N/a If prior written clearance was provided, on what date was this provided? N/a
Options Expiring 30 Jun 13 exercise price 15 cents – 500,000 Options Expiring 31 Dec12 exercise price 20 cents – 400,000 Options Expiring 30 Nov 14 exercise price 15 cents – 400,000 Class CUXO Ordinary Shares Malcolm K Smartt 150,000 Smartt Superannuation 800,000 African Ventures Pty Ltd 50,000
- See chapter 19 for defined terms.
Appendix 3Y Page 8
01/01/2011