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GREENWING RESOURCES LTD — Director's Dealing 2011
Nov 13, 2011
65029_rns_2011-11-13_1b8ea42b-b5b5-44c8-a609-2126c59845b3.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 30/09/01 Amended 01/01/11
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 | Patrick Anthony Treasure |
|---|---|
| Date of last notice | 30 September 2011 |
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. |
Karton Investments Pty Ltd Staff S/F A/C> – Director/Shareholder/beneficiary of superfund |
|
| Date of change | 9 and 10 November 2011 | |
| No. of securities held prior to change | Metals Finance Limited 29,746,778 ordinary fully paid shares. 250,000 unlisted options with an exercise price of 30c and expiry of 31 December 2012. 3,333,333 unlisted options with an exercise price of $0.20 each and an expiry date of 30 September 2014. |
|
| Class | Fully paid ordinary shares. | |
| Number acquired | 9 November 2011 – 9,878 fully paid ordinary shares. 10 November 2011 – 90,122 fully paid ordinary shares. |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| Number disposed | Nil | |
|---|---|---|
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
$0.115 per share. | |
| No. of securities held after change | Metals Finance Limited 29,746,778 ordinary fully paid shares. 250,000 unlisted options with an exercise price of 30c and expiry of 31 December 2012. 3,333,333 unlisted options with an exercise price of $0.20 each and an expiry date of 30 September 2014. Karton Investments Pty Ltd **P/L Staff S/F A/C> 100,000 ordinary fully paid shares. |
|
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back |
On market trade. |
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 | |
| 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 |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change
Part 3 –[+] Closed period
| Part 3 –+Closed period | |
|---|---|
| Were the interests in the securities or contracts detailed above traded during a+closed period where prior written **clearance was required? ** |
No |
| If so, was prior written clearance provided to allow the trade to proceed during this period? |
NA |
| If prior written clearance was provided, on what date was this provided? |
NA |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3