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GREENWING RESOURCES LTD — Director's Dealing 2006
Dec 21, 2006
65029_rns_2006-12-21_73f95bba-b715-48db-9f25-ba7cf20bd343.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 Bass Metals Ltd | |
|---|---|
| 1A B N | 31 109 933 995 |
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 | David Donald Boyer |
|---|---|
| Date of last notice | 31 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 |
|---|---|
| Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
David Donald Boyer ATF <the db="" familyTrust> |
| Date of change | 22 December 2006 |
| No. of securities held prior to change | $Direct - D. Boyer \langle DB Family Trust \rangle$ 383,000 ordinary shares 25,000 listed options expiring 31 July 2007 500,000 unlisted options expiring 31 December 2007 Direct – D. Boyer 10,000 ordinary shares 2,500 listed options expiring 31 July 2007 $Indirect - A. Boyer (spouse)$ 10,000 ordinary shares 2,500 listed options expiring 31 July 2007 |
| Class | Unlisted options |
$+$ See chapter 19 for defined terms.
| Number acquired | 300,000 unlisted options - exercisable at \$0.275 each on or before 22 December 2011. |
|---|---|
| Number disposed | Nil. |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
Nil. |
| No. of securities held after change | Direct - D. Boyer 383,000 ordinary shares 25,000 listed options expiring 31 July 2007 500,000 unlisted options expiring 31 December 2007 300,000 unlisted options exercisable at \$0.275 each on or before 22 December 2011. Direct – D. Boyer 10,000 ordinary shares 2,500 listed options expiring 31 July 2007 Indirect - A. Boyer (spouse) 10,000 ordinary shares 2,500 listed options expiring 31 July 2007 |
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back |
Issue of 300,000 unlisted Options exercisable at \$0.275 each on or before 22 December 2011 issued pursuant to Resolution 4 of the Notice of Annual General Meeting lodged on 27 October 2006 for the 28 November 2006 Annual General Meeting of Shareholders. |
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 | NA |
|---|---|
| Nature of interest | NA |
| Name of registered holder (if issued securities) |
NA |
| Date of change | NA |
| 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 |
NA |
| Interest acquired | NA |
+ See chapter 19 for defined terms.
| Interest disposed | NА |
|---|---|
| Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation |
NA |
| Interest after change | 'NА |
+ See chapter 19 for defined terms.