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GREENWING RESOURCES LTD — Director's Dealing 2007
Dec 13, 2007
65029_rns_2007-12-13_c64b65bb-5e34-4211-8f48-b4cc18f15762.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 Bass Metals Ltd ABN 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 | Michael Rosenstreich |
|---|---|
| Date of last notice | 24 April 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 and indirect | |
|---|---|---|
| Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
Michael & Wendy Rosenstreich atf Odyssey Trust> | |
| Date of change | 13 December 2007 | |
| No. of securities held prior to change | Michael Rosenstreich & Wendy Rosenstreich atf 817,188 ordinary shares 1,090,000 unlisted options expiring 31 December 2007. 850,000 unlisted Options exercisable at $0.275 each on or before 22 December 2011. 40,860 listed options expiring on 30 April 2010 exercisable at $0.40. Michael & Wendy Rosenstreich atf Rosenstreich Super Fund Account> 39,063 ordinary shares 1,953 listed options expiring on 30 April 2010 exercisable at $0.40. |
- See chapter 19 for defined terms.
Appendix 3Y Page 1
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Appendix 3Y Change of Director’s Interest Notice
| Class | Fully Paid Ordinary Shares | |
|---|---|---|
| Number acquired | 390,000 fully paid ordinary shares. | |
| Number disposed | Nil. | |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
$0.25 per ordinary share. | |
| No. of securities held after change | Michael Rosenstreich & Wendy Rosenstreich atf 1,207,188 ordinary shares 350,000 unlisted options exercisable at $0.30 each on or before 31 December 2007. 350,000 unlisted options exercisable at $0.35 each on or before 31 December 2007. 850,000 unlisted Options exercisable at $0.275 each on or before 22 December 2011. 40,860 listed options expiring on 30 April 2010 exercisable at $0.40. Michael & Wendy Rosenstreich atf Rosenstreich Super Fund Account> 39,063 ordinary shares 1,953 listed options expiringon 30 April |
|
| 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 ordinary fully paid shares on exercise of 390,000 unlisted options exercisable at 25 cents each on or before 31 December 2007. |
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 |
- See chapter 19 for defined terms.
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Appendix 3Y Change of Director’s Interest Notice
| 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 |
| Interest disposed | NA |
| Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation |
NA |
| Interest after change | NA |
- See chapter 19 for defined terms.
Appendix 3Y Page 3
11/3/2002