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HAMMER METALS LIMITED — Director's Dealing 2010
Oct 26, 2010
65065_rns_2010-10-26_89ce52e4-dd1a-4b3f-b257-bebbed916c8c.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.
| 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 | 2 August 2010 |
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 | 20 October 2010 | |
| 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 Goldwork Corporation P/L atf D Boyer Super Fund D Boyer Boyer Exploration & Resource Management P/L D Boyer |
Fully Paid Ordinary Shares : 2,097,248 824,075 26,006,088 412,500 29,339,911 Options to acquire Ordinary Shares 75,000 10c (28/05/11) Listed (MDSOB) 75,000 3c (30/11/12) Listed (MDSOC) 250,000 10c (29/11/11) Unlisted 381,318 10c (28/05/11) Listed MDSOB) 381,318 3c (30/11/12) Listed (MDSOC) 149,832 10c (28/05/11) Listed (MDOB) 149,832 3c (30/11/12) Listed (MDSOC) 2,462,112 10c (28/05/11) Listed (MDSOB) 3,300,000 3c (30/11/12) Listed (MDSOC) |
|
| Class | Ordinary Shares |
- See chapter 19 for defined terms.
Appendix 3Y Page 1
27/10/2010
Appendix 3Y Change of Director’s Interest Notice
| Number acquired | 1,184,208 | |
|---|---|---|
| Number disposed | ||
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
$45,000 | |
| 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 Goldwork Corporation P/L atf D Boyer Super Fund D Boyer Boyer Exploration & Resource Management P/L D Boyer |
Fully Paid Ordinary Shares : 2,491,984 1,218,811 26,400,824 412,500 30,524,119 Options to acquire Ordinary Shares 75,000 10c (28/05/11) Listed (MDSOB) 75,000 3c (30/11/12) Listed (MDSOC) 250,000 10c (29/11/11) Unlisted 381,318 10c (28/05/11) Listed MDSOB) 381,318 3c (30/11/12) Listed (MDSOC) 149,832 10c (28/05/11) Listed (MDOB) 149,832 3c (30/11/12) Listed (MDSOC) 2,462,112 10c (28/05/11) Listed (MDSOB) 3,300,000 3c (30/11/12) Listed (MDSOC) |
|
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back |
Take up of Share Purchase Plan offer |
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.
in thispart. |
|
|---|---|
| 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
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.
documents given to Introduced 30/9/2001. |
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 | Geoff Balfe |
|---|---|
| Date of last notice | 18 November 2009 |
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 | 20 October 2010 |
| No. of securities held prior to change | Direct 2,500,000 unlisted options expiring 29/11/11 Indirect 7,592,447 shares 383,611 listed options (MDSOB) expiring 28/5/11 6,741,200 listed options (MDSOC) expiring 30/11/12 |
| Class | Ordinary shares |
| Number acquired | 789,472 |
| Number disposed | - |
- See chapter 19 for defined terms.
Appendix 3Y Page 1
30/9/2001
Appendix 3Y Change of Director’s Interest Notice
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
$30,000 |
|---|---|
| No. of securities held after change | Direct 2,500,000 unlisted options expiring 29/11/11 Indirect 8,381,919 shares 383,611 listed options (MDSOB) expiring 28/5/11 6,741,200 listed options (MDSOC) expiring 30/11/12 |
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back |
Take up of Share Purchase Plan offer |
Part 2 – Change of director’s interests in contracts
==> picture [434 x 319] intentionally omitted <==
----- Start of picture text -----
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
----- End of picture text -----
- 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.
documents given to Introduced 30/9/2001. |
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 | Terry Streeter |
|---|---|
| Date of last notice | 8 March 2010 |
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 | 20 October 2010 |
| No. of securities held prior to change Jungle Creek Gold Mines Pty Ltd Velsberry Pty Ltd |
39,106,019 ordinary shares 7,110,186 listed options (MDSOC) expiring 30/11/12 15,893,981 ordinary shares 250,000 unlisted options expiring 29/11/11 11,009,267 listed options (MDSOB) expiring 28/5/11 2,446,504 listed options (MDSOC) Expiring 30/11/12 |
| Class | Ordinary shares |
| Number acquired | 789,472 |
- See chapter 19 for defined terms.
Appendix 3Y Page 1
30/9/2001
Appendix 3Y Change of Director’s Interest Notice
| Number disposed | - |
|---|---|
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
$30,000 |
| No. of securities held after change Jungle Creek Gold Mines Pty Ltd Velsberry Pty Ltd |
39,500,755 ordinary shares 7,110,186 listed options (MDSOC) expiring 30/11/12 16,288,717 ordinary shares 250,000 unlisted options expiring 29/11/11 11,009,267 listed options (MDSOB) expiring 28/5/11 2,446,504 listed options (MDSOC) expiring 30/11/12 |
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back |
Take up of Share Purchase Plan offer. |
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