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HAWSONS IRON LTD Director's Dealing 2008

Jun 29, 2008

65053_rns_2008-06-29_7d8d13ef-23a0-423c-ace1-cdc9c95b9d27.pdf

Director's Dealing

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ASX ANNOUNCEMENT

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1 July 2008

ASX Limited 20 Bridge Street Sydney NSW 2000

Dear Sir/Madam

Re: Change in Directors Interest – Appendix 3Y Company: Carpentaria Exploration Limited (CAP)

Attached are Appendix 3Y’s for changes as above.

Should you have any questions regarding this announcement please contact me.

Yours sincerely,

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Chris J Powell Company Secretary

55 Little Edward Street, Ground Level, Boundary Court, Spring Hill, Queensland 4000 PO Box 1019 Springhill QLD 4004 Phone: + 61 7 3161 3801 Fax: + 61 7 3161 3786 e-mail: [email protected] Website: www.carpentariaex.com.au

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 Carpentaria Exploration Limited
ABN 63 095 117 981

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 Stanley Allan Macdonald

Date of last notice 15 May 2008

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 1.
Direct
2. Indirect
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Creekwood Nominees Pty Ltd (Stanley
Allan Macdonald is a director of
Creekwood Nominees Pty Ltd)
Date of change 1.
1 July 2008
2.
1 July 2008
No. of securities held prior to change 1.
Direct
1,176,819 ordinary shares
500,000 Options exercisable at 30 cents
expiring 30 June 2010
2.
Indirect
247,850 ordinary shares
Class 1.
Options exercisable at 30 cents expiring
30 June 2010
2.
Options exercisable at 30 cents expiring
30 June 2010
Number acquired 1.
588,410 Options
2.
123,925 Options
  • See chapter 19 for defined terms.

Appendix 3Y Page 1

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

Number disposed 1.
Nil
2.
Nil
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
1. $5,884
2. $1,239
No. of securities held after change 1.
Direct
1,176,819 ordinary shares
1,088,410 Options exercisable at 30
cents expiring 30 June 2010
2.
Indirect
247,850 ordinary shares
123,925 Options exercisable at 30
cents expiring 30 June 2010
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue
of securities under dividend reinvestment plan, participation in buy-
back
Entitlements Issue.

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

  • 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.

Name of entity Carpentaria Exploration Limited
ABN 63 095 117 981

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 Michael Peter Chester
Date of last notice 15 May 2008

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 relevant
interest.
MICJUD Pty Ltd as trustee for the Chester
Family Account
MICJUD Pty Ltd as trustee for the Chester
Super Fund
Date of change 1 July 2008
No. of securities held prior to change Indirect:86,401 ordinary shares
MICJUD Pty Ltd as trustee for the Chester
Family Account –8,912 ordinary shares
MICJUD Pty Ltd as trustee for the Chester
Super Fund –77,489 ordinary shares
Class Options exercisable at 30 cents expiring 30
June 2010
Number acquired Total: 43,201 Options
MICJUD Pty Ltd as trustee for the Chester
Family Account –4,456 Options
MICJUD Pty Ltd as trustee for the Chester
Super Fund –38,745 Options
Number disposed Nil
  • See chapter 19 for defined terms.

Appendix 3Y Page 1

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
$432.
No. of securities held after change Total indirect:
-86,401ordinary shares
- 43,201Options exercisable at 30 cents
expiring 30 June 2010
MICJUD Pty Ltd as trustee for the Chester
Family Account
-8,912ordinary shares; and
-4,456Options exercisable at 30 cents
expiring 30 June 2010
MICJUD Pty Ltd as trustee for the Chester
Super Fund
-77,489ordinary shares; and
- 38,745Options exercisable at 30 cents
expiring 30 June 2010
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of
securities under dividend reinvestment plan, participation in buy-back
Entitlements Issue.

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

  • 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.

Name of entity Carpentaria Exploration Limited
ABN 63 095 117 981

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 Robert William Hair
Date of last notice 16 November 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
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
N/A
Date of change 1 July 2008
No. of securities held prior to change 20,000 ordinary shares
500,000 Options exercisable at 30 cents
expiring 30 June 2010
Class Options exercisable at 30 cents expiring 30
June 2010
Number acquired 10,000
Number disposed NIL
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
$100
  • See chapter 19 for defined terms.

Appendix 3Y Page 1

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change 20,000 ordinary shares 510,000 Options exercisable at 30 cents expiring 30 June 2010 Nature of change Entitlements Issue. Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

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

  • See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002