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GOLDARC RESOURCES LIMITED Director's Dealing 2010

Aug 4, 2010

64961_rns_2010-08-04_60e8c4dc-a6c5-49be-90ee-fcafe613ecc7.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 Cluff Resources Pacific NL

ABN 72 002 261 565

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 John Ashcroft
Date of last notice 10 June 2010

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.
Parkview Services (Australia) Pty Limited (The Director is a
director and shareholder of this company). The company is the
legal owner of the shares.
Parkview Services (Australia) Pty Limited Parkview Services Superannuation Fund>
The Director is a director of the company and a beneficiary of
the fund.
Ashware Holdings Pty Limited (The Director is director of this
company but has no beneficial interest in any shares of the
company). The company is the legal owner of
the Cluff shares.
Date of change 31 July 2010
No. of securities held prior to
change
Securities held by held by Parkview Services (Australia) Pty
Limited
trustee\
of\
the\
Parkview\
Services\
Superannuation Fund>:
40,666,667 CFR
1,500,000 CFRO
1,500,000 CFROB
21,660,000 CFRAK
20,000,000 31 December 2010 $0.00348 unlisted options
10,000,000 31 December 2010 $0.00948 unlisted options
6,500,000 31 December 2010 $0.005 unlisted options
6,500,000 31 December 2010 $0.01 unlisted options
10,000,000 31 December 2011 $0.00448 unlisted options
10,000,000 31 December 2011 $0.00948 unlisted options
10,000,000 31 December 2012 $0.004 unlisted options
10,000,000 31 December 2012$0.01 unlisted options
  • See chapter 19 for defined terms.

11/3/2002

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Securities held by Parkview Services (Australia) Pty
Limited:
4,392,500 CFR
1,492,500 CFRO
1,492,500 CFROB
Securities held by Ashware Holdings Pty Ltd:
5,000,000 CFR
2,500,000 CFRO
2,500,000 CFROB
Class CFR– Fully paid ordinary shares
CFRO– Listed 31 July 2010 Options convertible at $0.006 per
Option
CFROB- Listed 31 July 2011 Options convertible at $0.01 per
Option
CFRAK- Unlisted Employee Options exercisable
at 0.5 cents ($0.005) per Option and
expiring on 31 August 2012
Unlisted Options- issued to Directors pursuant to 2009
and 2010 AGM resolutions.
Number acquired Nil
Number disposed Securities held by held by Parkview Services (Australia) Pty
Limited Superannuation Fund>:
1,500,000 CFRO
Securities held by Parkview Services (Australia) Pty
Limited:
1,492,500 CFRO
Securities held by Ashware Holdings Pty Ltd:
2,500,000 CFRO
Value/Consideration
Note: If consideration is non-cash, provide
details and estimated valuation
Nil
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after
change
Securities held by held by Parkview Services (Australia) Pty
Limited Superannuation Fund>:
40,666,667 CFR
1,500,000 CFROB
21,660,000 CFRAK
20,000,000 31 December 2010 $0.00348 unlisted options
10,000,000 31 December 2010 $0.00948 unlisted options
6,500,000 31 December 2010 $0.005 unlisted options
6,500,000 31 December 2010 $0.01 unlisted options
10,000,000 31 December 2011 $0.00448 unlisted options
10,000,000 31 December 2011 $0.00948 unlisted options
10,000,000 31 December 2012 $0.004 unlisted options
10,000,000 31 December 2012 $0.01 unlisted options
Securities held by Parkview Services (Australia) Pty
Limited:
4,392,500 CFR
1,492,500 CFROB
Securities held by Ashware Holdings Pty Ltd:
5,000,000 CFR
2,500,000 CFROB
Nature of change
Example: on-market trade, off-market trade,
exercise of options, issue of securities under
dividend reinvestment plan, participation in buy-
back
CFRO Listed Options expired without having been exercised
on or before the expiry date of 31 July 2010

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
  • See chapter 19 for defined terms.

11/3/2002

Appendix 3Y Page 3

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 Cluff Resources Pacific NL

ABN 72 002 261 565

\ 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 Ian Anthony Johns
Date of last notice 10 June 2010

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.
Johns Corporation P/L as trustee for .
The Director is a Director of the Company and beneficiary of
the Trust
Date of change 31 July 2010
No. of securities held prior to
change
Securities held by Johns Corporation P/L as trustee for
:
146,872,167 CFR
13,089,805 CFRO
13,089,805 CFROB
21,660,000 CFRAK
10,000,000 31 December 2010 $0.00348 unlisted options
10,000,000 31 December 2010 $0.00948 unlisted options
20,500,000 31 December 2010 $0.005 unlisted options
20,500,000 31 December 2010 $0.01 unlisted options
10,000,000 31 December 2011 $0.00448 unlisted options
10,000,000 31 December 2011 $0.00948 unlisted options
10,000,000 31 December 2012 $0.004 unlisted options
10,000,000 31 December 2012 $0.01 unlisted options
Securities held directly by Ian Anthony Johns:
9,405,215 CFR
5,734,202 CFRO
5,734,202 CFROB
Held by Victoria Anne Johns (Spouse):
3,700,000 CFR
950,000 CFRO
950,000 CFROB
  • See chapter 19 for defined terms.

11/3/2002

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Class CFR- fully paid ordinary shares
CFRO- Listed 31 July 2010 Options convertible at $0.006
per Option
CFROB- Listed 31 July 2011 Options convertible at $0.01
per Option
CFRAK- Unlisted Employee Options exercisable
at 0.5 cents ($0.005) per Option and
expiring on 31 August 2012
Unlisted Options- issued to Directors pursuant to
2009 and 2010 AGM resolutions.
Number acquired Nil
Number disposed Securities held by Johns Corporation P/L as trustee for
:
13,089,805 CFRO
Securities held directly by Ian Anthony Johns:
5,734,202 CFRO
Held by Victoria Anne Johns (Spouse):
950,000 CFRO
Value/Consideration
Note: If consideration is non-cash, provide details
and estimated valuation
Nil
No.
of
securities
held
after
change
Securities held by Johns Corporation P/L as trustee for
:
146,872,167 CFR
13,089,805 CFROB
21,660,000 CFRAK
10,000,000 31 December 2010 $0.00348 unlisted options
10,000,000 31 December 2010 $0.00948 unlisted options
20,500,000 31 December 2010 $0.005 unlisted options
20,500,000 31 December 2010 $0.01 unlisted options
10,000,000 31 December 2011 $0.00448 unlisted options
10,000,000 31 December 2011 $0.00948 unlisted options
10,000,000 31 December 2012 $0.004 unlisted options
10,000,000 31 December 2012 $0.01 unlisted options
Securities held directly by Ian Anthony Johns:
9,405,215 CFR
5,734,202 CFROB
Held by Victoria Anne Johns (Spouse):
3,700,000 CFR
950,000 CFROB
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002

Appendix 3Y Change of Director’s Interest Notice





Nature of change
Example:
on-market
trade,
off-market
trade,
exercise of options, issue of securities under
dividend reinvestment plan, participation in buy-
back
CFRO Listed Options expired without having been exercised
on or before the expiry date of 31 July 2010

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
  • See chapter 19 for defined terms.

11/3/2002

Appendix 3Y Page 3

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 Cluff Resources Pacific NL

ABN 72 002 261 565

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 Scott Monro Enderby
Date of last notice 10 June 2010

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.
-
Date of change 31 July 2010
No. of securities held prior to
change
10,356,666 CFR
111,111 CFRO
111,111 CFROB
4,900,000 CFRAO
21,660,000 CFRAK
  • See chapter 19 for defined terms.

11/3/2002

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Class Class CFR– Fully paid ordinary shares
CFRO– Listed 31 July 2010 Options convertible
at $0.006 per Option
CFROB- Listed 31 July 2011 Options convertible
at $0.01 per Option
CFRAO– Unlisted Employee Options
exercisable at 1 cent ($0.01) per
Option and expiring 13 Sept 2010
CFRAK- Unlisted Employee Options exercisable
at 0.5 cents ($0.005) per Option and
expiring on 31 August 2012
Unlisted Options- issued to Directors pursuant to
approval of 2010 AGM resolutions.
Number acquired Nil
Number disposed 111,111 CFRO
Value/Consideration
Note: If consideration is non-cash, provide details
and estimated valuation
Nil
No. of securities held after change 10,356,666 CFR
111,111 CFROB
4,900,000 CFRAO
21,660,000 CFRAK
4,500,000 31 December 2010 $0.005 unlisted options
4,500,000 31 December 2010 $0.01 unlisted options
Nature of change
Example: on-market trade, off-market trade, exercise
of options, issue of securities under dividend
reinvestment plan, participation in buy-back
CFRO Listed Options expired without having been
exercised on or before the expiry date of 31 July 2010
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 -
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

Interest disposed -
Value/Consideration
Note: If consideration is non-cash, provide details
and an estimated valuation
-
Interest after change
  • See chapter 19 for defined terms.

11/3/2002

Appendix 3Y Page 3