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HAMMER METALS LIMITED — Director's Dealing 2007
Jan 4, 2007
65065_rns_2007-01-04_f0dddc50-63ff-4650-8970-a972770decc1.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 | 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 | 20 October 2006 |
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 | 29 December 2006 |
| No. of securities held prior to change | Indirect 300,000 shares 100,000 listed options expiring 30/9/09 |
| Class | refer above |
| Number acquired | 2,500,000 unlisted director options expiring 29/11/2011 |
| Number disposed | Nil |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
Nil |
+ See chapter 19 for defined terms.
| No. of securities held after change | Direct $2,500,000$ unlisted options expiring $29/11/11$ Indirect 300,000 shares |
|---|---|
| 100,000 listed options expiring 30/9/2009 | |
| Nature of change Example: on-market trade, off-market trade, exercise of options, of securities under dividend reinvestment plan, issue participation in buy-back |
Issue of unlisted director incentive options pursuant to shareholder approval. |
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.
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.
| Name of entity MIDAS RESOURCES LIMITED | |
|---|---|
| JABN | 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 | $-20$ October 2006 |
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 | 29 December 2006 |
| 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 |
Fully Paid Ordinary Shares: 638,897 467,593 2,797,979 262,500 4,166,969 |
| D Boyer $\leq$ DB Family A/C $\geq$ Goldwork Corporation P/L at D Boyer Super Fund D Boyer Boyer Exploration & Resource Management P/L |
Options to acquire Ordinary Shares 30,000 25c (01/12/2006) Listed 195,000 10c (30/09/2009) Listed 87,500 25c (01/12/2006) Listed 87,500 10c (30/09/2009) Listed 638,897 10c (30/09/2009) Listed 467,593 10c (30/09/2009) Listed |
| Class | Shares and options |
| Number acquired | 5,000,000 shares 250,000 unlisted director options expiring 29/11/2011 |
| Number disposed | Nil |
+ See chapter 19 for defined terms.
Appendix 3Y
| Shares - \$300,000 |
|---|
| Unlisted options - Nil |
| Fully Paid Ordinary Shares: |
| 638,897 |
| 467,593 |
| 7,797,979 |
| 262,500 |
| 9,166,969 |
| Options to acquire Ordinary Shares |
| 30,000 25c (01/12/2006) Listed |
| 195,000 10c (30/09/2009) Listed |
| 87,500 25c (01/12/2006) 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 |
| Shares issued as repayment of cash advanced |
| pursuant to shareholder approval. |
| Unlisted options issued pursuant to shareholder |
| approval. |
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 | $\blacksquare$ |
| Name of registered holder (if issued securities) |
۰ |
| Date of change | ۰ |
| 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 | ۰ |
| Interest disposed | |
| Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation |
|
| Interest after change | ۰ |
$+$ See chapter 19 for defined terms.
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 | 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 | 20 October 2006 |
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) |
Mr Streeter has a relevant interest in Jungle |
| Note: Provide details of the circumstances giving rise to the relevant interest. |
Creek Gold Mines Pty Ltd and Velsberry Pty Ltd |
| Date of change | 29 December 2006 |
| No. of securities held prior to change | |
| Jungle Creek Gold Mines Pty Ltd | $22,169,015$ ordinary shares |
| 8,354,672 options expiring 30/09/09 | |
| Velsberry Pty Ltd | 2,895,000 ordinary shares |
| Class | refer above |
| Number acquired | 250,000 unlisted director options expiring 29/11/2011 |
| Number disposed | |
| Value/Consideration | Nil |
| Note: If consideration is non-cash, provide details and estimated valuation |
+ See chapter 19 for defined terms.
| No. of securities held after change Jungle Creek Gold Mines Pty Ltd |
$22,169,015$ ordinary shares 8,354,672 options expiring 30/09/09 |
|---|---|
| Velsberry Pty Ltd | 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, of securities under dividend reinvestment plan, issue participation in buy-back |
Issue of unlisted options pursuant ÍО shareholder approval. |
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.