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EQ RESOURCES LIMITED Director's Dealing 2009

Oct 22, 2009

64867_rns_2009-10-22_6236d473-201a-4f8a-b7da-3ef06125551b.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 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
(including registered holder)
Note: Provide details of the circumstances giving rise to
the relevant interest.
In the name of Andrew Hewlett White and Elizabeth
Macarthur White Super Fund A/C>
**Date of change ** 16 October 2009
No. of securities held prior to change 311,111 fully paid ordinary shares held directly
3,253,826 shares in the name of Golden Reef
Enterprises Pty Ltd, a company associated with Andrew
Hewlett White
62,500 optionswith an exercise price of
35 cents and an expiry date of 30 June 2009in the
name of Golden Reef Enterprises Pty Ltd
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 642,857 ordinary shares
Number disposed 62,500 options expired
  • See chapter 19 for defined terms.

Appendix 3Y Page 1

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration
Note: If consideration is non-cash, provide details and
estimated valuation
$45,000 at 7 cents per share
No. of securities held after change
* includes correction of 75,000 double-
count on previous Appendix 3Y
236,111 fully paid ordinary shares held directly *
12,000 shares in the name of Golden Reef Enterprises
Pty Ltd, a company associated with Andrew Hewlett
White
3,221,826 fully paid ordinary shares in the name of
Golden Reef Enterprises Pty Ltd Enterprises Family A/C>, a company associated with
Andrew Hewlett White
662,857 fully paid ordinary shares in the name of
Andrew Hewlett White and Elizabeth Macarthur 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 to participate in a placement through the
investment of $45,000, payable to the Company, as
approved by shareholders at the Company’s General
Meeting on 17 September 2009.

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 – 23 October 2009 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 26 June 2009

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.
Indirect in the name of Bullock Point Pty Ltd
Date of change 16 October 2009
No. of securities held prior to change 500,000 options with an exercise price of
30 cents and an expiry date of 8 March 2011,
500,000 options with an exercise price of
45 cents and an expiry date of 30 November
2012, and 500,000 options with an exercise price
of 35 cents and an expiry date of 30 November
2013, 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

3,875,014 shares in the name of Bullock Point
Pty Ltd
Class Fully paid ordinary shares and options
Number acquired 714,285 ordinary shares
  • See chapter 19 for defined terms.

Appendix 3Y Page 1

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

Number disposed 125,000 options expired
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
714,285 shares at 7 cents per share
No. of securities held after change 500,000 options with an exercise price of
30 cents and an expiry date of 8 March 2011,
500,000 options with an exercise price of
45 cents and an expiry date of 30 November
2012, and 500,000 options with an exercise price
of 35 cents and an expiry date of 30 November
2013, all in the name of John Richard Bishop
714,285 shares in the name of John Richard Bishop
3,875,014 shares in the name of Bullock Point
Pty Ltd
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 $50,000 of
salary for the three months ended
28 February 2009 as approved by
shareholders at the Company’s General
Meeting on 17 September 2009

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 – 19 Oct 09 – J R Bishop

  • 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 Bruce Bartrop

Date of last notice 7 April 2009

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.
Indirect shares are held in the names of
Troppo Resources Pty Ltd (a company
associated with Stephen Bartrop), S B
Bartrop and K W Chisholm Beach Superannuation Fund A/C>, Kerryn
Wendy Chisholm (wife of Stephen Bartrop),
and Alexandria Jane Bartrop, Cameron
Stephen Bartrop, Lachlan David Bartrop and
Tobias Evan Bartrop (children of Stephen
Bartrop).
Date of change 16 October 2009
  • 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 prior to change 989,782 shares in the name of Stephen
Bruce Bartrop.
6,382,363 shares and 125,000 options in
the name of Troppo Resources Pty Ltd.
230,000 shares in the name of S B Bartrop
and K W Chisholm Superannuation Fund A/C>
53,336 shares and 6,668 options in the
names of each of Stephen Bartrop’s four
children (as named above).
40,000 shares in the name of Kerryn Wendy
Chisholm (wife of Stephen Bartrop).
The options have an exercise price of 35
cents and an expiry date of 30 June 2009.
Class Fully paid ordinary shares
Number acquired 214,285
Number disposed Nil
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation.
$15,000 at 7 cents per share
No. of securities held after change 214,285 shares in the name of Stephen
Bruce Bartrop.
225,000 shares in the name of Stephen Bartrop.
3,797,407 shares in the name of Troppo
Resources Pty Ltd.
3,512,782 shares in the name of Stephen
Bruce Bartrop & Kerryn Wendy Chisholm

53,334 shares in the names of each of Stephen
Bartrop’s four children (as named above).
50,000 shares in the name of Kerryn Wendy
Chisholm (wife of Stephen Bartrop).
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 to participate in a placement
through the investment of $15,000, payable
to the Company, as approved by
shareholders at the Company’s General
Meeting on 17 September 2009.
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002

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 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 – 23 Oct 09 – S Bartrop

  • See chapter 19 for defined terms.

Appendix 3Y Page 3

11/3/2002