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EQ RESOURCES LIMITED Director's Dealing 2008

Sep 25, 2008

64867_rns_2008-09-25_662086e5-5271-486b-9bae-506b75e074ce.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 Icon Resources Ltd (ASXCode: III)
ABN 77 115 009 106

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 John Richard Bishop

Date of last notice 22 September 2008

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 (includingregistered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. Indirect in the name of Bullock Point Pty Ltd<Bishop Family Super Fund A/C>
Date of change 24 and 25 September 2008
No. of securities held prior to change 1,542,857 shares in the name of J R Bishop500,000 options with an exercise price of30 cents and an expiry date of 8 March 2011,and 500,000 options with an exercise price of45 cents and an expiry date of 30 November2012, all in the name of J R Bishop125,000 options with an exercise price of35 cents and an expiry date of 30 June 2009in the name of Bullock Point Pty Ltd<Bishop Family Super Fund A/C>1,572,157 shares in the name of SarahVictoria Bishop527,351 shares in the name of Bullock PointPty Ltd<Bishop Family Super Fund A/C>
Class Fully paid ordinary shares
  • See chapter 19 for defined terms.

11/3/2002

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number acquired 31,500 shares on-market
Number disposed Nil
Value/Consideration $5,887.50 (at average 19 cents per share)
Note: If consideration is non-cash, provide details and estimated on-market
valuation
No. of securities held after change 1,542,857 shares in the name of J R Bishop
500,000 options with an exercise price of
30 cents and an expiry date of 8 March 2011,
and 500,000 options with an exercise price of
45 cents and an expiry date of 30 November
2012, all in the name of J R Bishop
125,000 options with an exercise price of
35 cents and an expiry date of 30 June 2009
in the name of Bullock Point Pty Ltd
<Bishop Family Super Fund A/C>
1,572,157 shares in the name of Sarah
Victoria Bishop
558,851 shares in the name of Bullock Point
Pty Ltd<Bishop Family Super Fund A/C>
Nature of change 31,500 shares purchased on-market trade
Example: on-market trade, off-market trade, exercise of options, issue
of securities under dividend reinvestment plan, participation in buy-
back

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 None
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 **

III Appendix 3Y – 26 Sep 08 – J Bishop

  • See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002