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ENOVA MINING LIMITED — Director's Dealing 2015
May 6, 2015
64858_rns_2015-05-06_af1911f1-bccf-4a4d-8754-05d3665adcca.pdf
Director's Dealing
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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 30/09/01 Amended 01/01/11
Name of entity CROSSLAND STRATEGIC METALS LIMITED 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 | H K Sia |
|---|---|
| Date of last notice | 27 Aug 13 |
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. |
Hk Tin SDN BHD |
| Date of change | 5 May 15 – After Shareholder approval at AGM. |
| No. of securities held prior to change | 40,000,000 |
| Class | Ordinary |
| Number acquired | 4,000,000 |
| Number disposed | Nil |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
0.7 of 1 cent per share |
| No. of securities held after change | 44,000,000 |
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back |
Issued on shareholder approval. |
- 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 STRATEGIC METALS LIMITED 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 | 15 Aug 13 |
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 May 15 – After Shareholder approval at AGM. |
| No. of securities held prior to change | 1,349,889 Fully Paid Shares - CUX |
| Class | Ordinary |
| Number acquired | 5,500,000 |
| Number disposed | Nil |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
0.7 of 1 cent per share |
| No. of securities held after change | 6,849,889 Fully Paid Shares - CUX |
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back |
Issued on shareholder approval |
- 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 STRATEGIC METALS 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 | M K Smartt |
|---|---|
| Date of last notice | 6 Dec 13 |
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 May 15 – After Shareholder approval at AGM. |
| No. of securities held prior to change | Ordinary Shares – 1,450,000 |
| Class | Ordinary Shares CUX |
| Number Acquired | 6,000,000 after shareholder approval at AGM 5 May 15 |
| Number disposed | Nil |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
0.7 of 1 cent per share |
| No. of securities held after change | Ordinary Shares 7,450,000CUX |
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back |
Issued on shareholder approval |
- 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 |
Ordinary Shares CUX
Smartt Superannuation Fund 7,400,000 African Ventures Pty Ltd 50,000
- 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 STRATEGIC METALS LIMITED 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 | 5 Dec 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. |
1) Eupene Nominees Pty Limited 2) Eupene Nominees Pty Ltd Family Super A/c> 3) Geoffrey Samual Eupene |
| Date of change | 5 May 15 – After Shareholder approval at AGM. |
| No. of securities held prior to change | 1) 3,229,921 2) 6,028,571 3) Nil |
| Class | Fully paid CUX |
| Number acquired | 3) 4,000,000 |
| Number disposed | Nil |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
0.7 of 1 cent per share |
| No. of securities held after change | 1) 3,229,921CUX 2) 6,028,571CUX 3) 4,000,000CUX |
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back |
Issued on shareholder approval |
- 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.
==> 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 8
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 STRATEGIC METALS LIMITED 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 | 5 Dec 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. |
1) Direct – Peter Walker 2) Indirect – Perspiration Investments Pty Ltd A/c> |
| Date of change | 5 May 15 – After Shareholder approval at AGM. |
| No. of securities held prior to change | 1) 2,179,482 2) 695,417 |
| Class | Ordinary (CUX) |
| Number acquired | 1) 2,500,000 |
| Number disposed | Nil |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
0.7 of 1 cent. |
| No. of securities held after change | 1) 4,679,482CUX 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 |
Issued on shareholder approval |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 9
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 10
01/01/2011