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IGO LIMITED — Director's Dealing 2010
Aug 5, 2010
65111_rns_2010-08-05_7e68cbf8-0f13-4ee3-9b0a-d5a32cf5d1c2.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 Independence Group NL ABN 46 092 786 304
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 | Rodney Marston |
|---|---|
| Date of last notice | 9 June 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
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 Indirect |
|---|---|
| Nature of indirect interest (including registered holder) Nattai Pty Ltd (family trust) Mrs Margaret Marston (spouse) Marston Family Superannuation Fund |
Nil Nil 915,000 30,000 340,000 |
| Date of change | 5 August 2010 |
| No. of securities held prior to change | - 1,315,000 |
| Class | ordinary shares |
| Number acquired | - - |
| Number disposed | - 30,000 |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
- $169,740 |
- 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 | 1,285,000 |
|---|---|
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-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 | n/a |
|---|---|
| Nature of interest | n/a |
| Name of registered holder (if issued securities) |
n/a |
| Date of change | n/a |
| 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 |
n/a |
| Interest acquired | n/a |
| Interest disposed | n/a |
| Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation |
n/a |
| Interest after change | n/a |
6 August 2010 _____ _______ C M Bonwick Date Managing Director
- 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 Independence Group NL ABN 46 092 786 304
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 | Christopher Bonwick |
|---|---|
| Date of last notice | 6 July 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 Indirect |
|---|---|
| Nature of indirect interest (including registered holder) Virtual Genius Pty Ltd (relevant interest under s608(1)(b) of the Corporations Act 2001) As Trustee for the Bonwick Super Fund A/c |
500,000 - unlisted $4.44 options - 1,000,000 - ordinary shares 1,003,506 - ordinary shares |
| Date of change | 3 August 2010 |
| No. of securities held prior to change | 500,000 $4.44 unlisted options and 3,003,506 ordinary shares. |
| Class | ordinary shares |
| Number acquired | - - |
| Number disposed | - 1,000,000 - ordinary shares |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
- $5,500,000 |
- 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 | 500,000 $4.44 unlisted options and 2,003,506 ordinary shares. |
|---|---|
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back |
Off-market transfer of shares to fund tax payments and future exercise of IGO options. |
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 | n/a |
|---|---|
| Nature of interest | n/a |
| Name of registered holder (if issued securities) |
n/a |
| Date of change | n/a |
| 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 |
n/a |
| Interest acquired | n/a |
| Interest disposed | n/a |
| Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation |
n/a |
| Interest after change | n/a |
6[th] August 2010 _____ _______ C M Bonwick Date Managing Director
- See chapter 19 for defined terms.
Appendix 3Y Page 2
11/3/2002