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GALE PACIFIC LIMITED — Director's Dealing 2006
Apr 23, 2006
64963_rns_2006-04-23_67ca9ecc-2536-41ce-8158-6cc303cf5060.pdf
Director's Dealing
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Appendix 3Y
Rule 3.19A.2
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 | Gale Pacific Limited |
|---|---|
| labn | 80 082 263 778 |
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 | Daryl Edward James Reilly |
|---|---|
| Date of last notice | 3 March 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 & Indirect |
|---|---|
| Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
The director controls Hedgegrove Pty Ltd ACN 055 407 399 |
| Date of change | 18 April 2006 |
| No. of securities held prior to change | 345,000 |
| Class | Ordinary |
| Number acquired | 3141 |
| Number disposed | Nil |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
\$1.6479 per share |
| No. of securities held after change | 348,141 |
| Nature of change | Issue of securities under Dividend Reinvestment | ||
|---|---|---|---|
| Example: on-market trade, off-market trade, exercise of options, Plan 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 | |
|---|---|
| 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 |
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 | Gale Pacific Limited |
|---|---|
| ABN | 80 082 263 778 |
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 | George Henry Richards |
|---|---|
| Date of last notice | 21 October 2005 |
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. |
Registered holder is "The Richards Family Superannuation Fund", an entity controlled by the Director |
| Date of change | 18 April 2006 |
| No. of securities held prior to change | 58,320 |
| Class | Ordinary |
| Number acquired | 531 |
| Number disposed | NIL |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
\$1.6479 per share |
| No. of securities held after change | 58,851 |
+ See chapter 19 for defined terms. 11/3/2002
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment olan. participation in buy-back |
Issue of securities under Dividend Reinvestment Plan |
|---|---|
| ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- | --------------------------------------------------------- |
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 | |
|---|---|
| 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
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 | Gale Pacific Limited |
|---|---|
| ABN | 80 082 263 778 |
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 | Peter Ronald McDonald |
|---|---|
| Date of last notice | 21 October 2005 |
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 & Indirect |
|---|---|
| Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
Shares held jointly by the director and his wife. |
| Date of change | 18 April 2006 |
| No. of securities held prior to change | 306,920 ordinary shares and 240,000 options to subscribe for fully paid ordinary shares. |
| Class | Ordinary |
| Number acquired | 2794 |
| Number disposed | Nil |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
\$1.6479 per share |
| No. of securities held after change | 309,714 ordinary shares and 240,000 options to subscribe for fully paid ordinary shares. |
| Nature of change | Issue of securities under Dividend Reinvestment |
|---|---|
| Example: on-market trade, off-market trade, Plan 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 | |
|---|---|
| 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. | |
| estimated provide details and an |
|
| valuation | |
| Interest after change |