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HAMMER METALS LIMITED Director's Dealing 2007

Oct 17, 2007

65065_rns_2007-10-17_82ff6243-d940-42c4-a982-bc9fd9e0629f.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 Midas Resources Limited
ABN 87 095 092 158

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 Terry Streeter
Date of last notice 13 June 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

Direct or indirect interest Indirect
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the
relevant interest.
Mr Streeter has a relevant interest in Jungle
Creek Gold Mines Pty Ltd and Velsberry Pty
Ltd
Date of change 26 September 2007
No. of securities held prior to change
Jungle Creek Gold Mines Pty Ltd
Velsberry Pty Ltd
29,044,015 ordinary shares
8,354,672 options expiring 30/09/09
2,895,000 ordinary shares
250,000 unlisted options expiring 29/11/11
Class Shares
Number acquired 56,818
Number disposed
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
$5,000
  • See chapter 19 for defined terms.

30/9/2001

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change
Jungle Creek Gold Mines Pty Ltd
Velsberry Pty Ltd
29,100,833 ordinary shares
8,354,672 options expiring 30/09/09
2,895,000 ordinary shares
250,000 unlisted options expiring 29/11/11
Nature of change
Example: on-market trade, off-market trade, exercise of options,
issue
of
securities
under
dividend
reinvestment
plan,
participation in buy-back
Purchase through Share Purchase Plan

Part 2 – Change of director’s interests in contracts

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. Appendix 3Y Page 2

30/9/2001

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 Midas Resources Limited
ABN 87 095 092 158

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 Geoff Balfe
Date of last notice 21 August 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

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.
Mr Balfe has a relevant interest in Needmore
Investments Pty Ltd and Avanteos Investments
Ltd.
Date of change 26 September 2007
No. of securities held prior to change Direct
2,500,000 unlisted options expiring 29/11/11
Indirect
354,000 shares
100,000 listed options expiring 30/9/2009
Class Shares
Number acquired 113,636
Number disposed Nil
Value/Consideration
Note: If consideration is non-cash, provide details and
estimated valuation
$10,000
  • See chapter 19 for defined terms.

30/9/2001

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change Direct
2,500,000 unlisted options expiring 29/11/11
Indirect
467,636 shares
100,000 listed options expiring 30/9/2009
Nature of change
Example: on-market trade, off-market trade, exercise of
options, issue of securities under dividend reinvestment plan,
participation in buy-back
Purchases through Share Purchase Plan

Part 2 – Change of director’s interests in contracts

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. Appendix 3Y Page 2

30/9/2001

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.

Name of entity MIDAS RESOURCES LIMITED
ABN
87 095 092 158

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 9 August 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.
Relevant interest in:
- Boyer Exploration & Resource Management
P/L
Date of change 26 September 2007
No. of securities held prior to change
D Boyer
Boyer Exploration & Resource Management P/L
D Boyer
Goldwork Corporation P/L atf D Boyer Super Fund
D Boyer
Goldwork Corporation P/L atf D Boyer Super Fund
Boyer Exploration & Resource Management P/L
D Boyer
Fully Paid Ordinary Shares
:
638,897
467,593
7,897,979
262,500
9,266,969
Options to acquire Ordinary Shares
195,000 10c (30/09/2009) Listed
87,500 10c (30/09/2009) Listed
467,593 10c (30/09/2009) Listed
638,897 10c (30/09/2009) Listed
250,000 10c (29/11/2011) Unlisted
Class Shares
Number acquired 170,454
Number disposed Nil
  • See chapter 19 for defined terms.

18/10/2007

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
$15,000
No. of securities held after change
D Boyer
Boyer Exploration & Resource Management P/L
D Boyer
Goldwork Corporation P/L atf D Boyer Super Fund
D Boyer
Goldwork Corporation P/L atf D Boyer Super Fund
Boyer Exploration & Resource Management P/L
D Boyer
Fully Paid Ordinary Shares
:
695,715
524,411
7,954,797
262,500
9,437,423
Options to acquire Ordinary Shares
195,000 10c (30/09/2009) Listed
87,500 10c (30/09/2009) Listed
467,593 10c (30/09/2009) Listed
638,897 10c (30/09/2009) Listed
250,000 10c (29/11/2011) Unlisted
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of
securities under dividend reinvestment plan, participation in buy-back
Purchased through Share Purchase 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 Nil
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.

Appendix 3Y Page 2

11/3/2002