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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