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HAMMER METALS LIMITED — Director's Dealing 2011
Jun 23, 2011
65065_rns_2011-06-23_1357c3be-1b08-462e-9cb0-b1aee8168ab2.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 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 | 27 October 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 | Indirect |
|---|---|
| Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. | Mr Streeter has a relevant interest inJungle Creek Gold Mines Pty Ltd &Velsberry Pty Ltd |
| Date of change | 17 June 2011 – 23 June 2011 |
| No. of securities held prior to changeJungle Creek Gold Mines Pty LtdVelsberry Pty Ltd | 39,500,755 ordinary shares7,110,186 listed options (MDSOC)expiring 30/11/1216,288,717 ordinary shares250,000 unlisted options expiring29/11/112,446,504 listed options (MDSOC)expiring 30/11/12 |
| Class | Ordinary shares |
| Number acquired | 2,000,000 |
| Number disposed | - |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation | $65,392 |
|---|---|
| No. of securities held after changeJungle Creek Gold Mines Pty LtdVelsberry Pty Ltd | 39,500,755 ordinary shares7,110,186 listed options (MDSOC)expiring 30/11/1218,288,717 ordinary shares250,000 unlisted options expiring29/11/112,446,504 listed options (MDSOC)expiring 30/11/12 |
| Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-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 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
Part 3 –[+] Closed period
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
| Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required? | No |
|---|---|
| If so, was prior written clearance provided to allow the tradeto proceed during this period? | N/A |
| If prior written clearance was provided, on what date was thisprovided? | N/A |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3