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EQ RESOURCES LIMITED Director's Dealing 2008

Jan 2, 2008

64867_rns_2008-01-02_87ff4554-86ce-4eda-a643-8a8fcdf8440e.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 009106

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 Andrew Hewlett White
Date of last notice 10 July 2007

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.
Not applicable
**Date of change ** 24 December 2007
No. of securities held prior to change 161,111 fully paid ordinary shares held directly
3,096,826 shares in the name of Golden Reef
Enterprises Pty Ltd, a company associated with Andrew
Hewlett White
51,111 shares in the name of Andrew Hewlett White
and Elizabeth Macarthur White
31,111 fully paid ordinary shares held indirectly in the
name of Elizabeth Macarthur White
Class Fully paid ordinary shares
Number acquired 75,000 shares in the name of Andrew Hewlett White
Number disposed Nil
Value/Consideration
Note: If consideration is non-cash, provide details and
estimated valuation
$30,000 – refer ASX announcement of 21 Dec 07
  • See chapter 19 for defined terms.

Appendix 3Y Page 1

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change 236,111 fully paid ordinary shares held directly
3,096,826 shares in the name of Golden Reef
Enterprises Pty Ltd, a company associated with Andrew
Hewlett White
51,111 shares in the name of Andrew Hewlett White
and Elizabeth Macarthur White
31,111 fully paid ordinary shares held indirectly in the
name of Elizabeth Macarthur White.
Nature of change
Example: on-market trade, off-market trade, exercise of
options, issue of securities under dividend reinvestment
plan, participation in buy-back
Shares issued as payment for Director's Fees for the 12
months to 30 June 2008 – refer ASX announcement of
21 Dec 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 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

Appendix 3Y – 2 Jan 2008 A White

  • See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002

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 2 August 2006

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.
Not applicable
Date of change 24 December 2007
No. of securities held prior to 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 2001 in
the name of J R Bishop
1,572,157 shares in the name of Sarah
Victoria Bishop
Class Options
Number acquired 500,000
Number disposed Nil
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
No cash consideration – exercise price of 45
cents, expire on 30 November 2012– refer
ASX announcement of 21 Dec 07
  • See chapter 19 for defined terms.

Appendix 3Y Page 1

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

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 2001,
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
1,572,157 shares in the name of Sarah
Victoria Bishop
Nature of change
Example: on-market trade, off-market trade, exercise of options,
issue of securities under dividend reinvestment plan, participation in
buy-back
Options issued under the Company's
Employee Share Option Plan (ESOP)

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

Appendix 3Y – 2 January 2008

  • See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002

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 Stephen Bartrop
Date of last notice 5 November 2007

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.
Not appicable
Date of change 24 December 2007
No. of securities held prior to change 647,282 shares in the name of Stephen
Bartrop
5,411,179 shares indirectly
Class Fully paid ordinary shares
Number acquired 25,000 shares in the name of Stephen
Bartrop
Number disposed Nil
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation.
$10,000– refer ASX announcement of
21 Dec 07
  • See chapter 19 for defined terms.

Appendix 3Y Page 1

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change 672,282 shares in the name of Stephen
Bartrop
5,411,179 shares indirectly
Nature of change
Example: on-market trade, off-market trade, exercise of options,
issue of securities under dividend reinvestment plan, participation in
buy-back.
Shares issued as payment for Director's
Fees for the 12 months to 30 June 2008–
refer ASX announcement of 21 Dec 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 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

Appendix 3Y – 2 Jan 08 – S Bartrop

App3Ybartrop2jan08.rjw.stp

  • See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002