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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