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ILUKA RESOURCES LIMITED — Director's Dealing 2003
Jul 6, 2003
65116_rns_2003-07-06_41a7ceba-4ed2-4e82-8ce8-e9d00427b6f3.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: Iluka Resources Limited | |
|---|---|
| ABN: 34 008 675 018 |
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.
| I Name of Director | Grahame David Campbell |
|---|---|
| l Date of last notice. | 4 April 2003 |
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. |
Held by Iluka Administration Limited as trustee for the Director's, Executives and Employees Share Acquisition Plan which were purchased on market by sacrifice of director's fees |
| Date of change | 2 July 2003 |
| No. of securities held prior to change | 32,782 ordinary shares (i) Held by Grandamico Pty Ltd 18,489 ordinary shares (ii) Held by Iluka Administration Limited as trustee for the Director's, Executives and Employees Share Acquisition Plan. |
| Class | Ordinary |
| Number acquired | 1,364 |
| Number disposed | |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
\$5,789.05 |
+ See chapter 19 for defined terms.
| No. of securities held after change | 32,782 ordinary shares (i) Held by Grandamico Pty Ltd 19,853 ordinary shares (ii) Held by Iluka Administration Limited as trustee for the Director's, Executives and Employees Share Acquisition Plan. |
|---|---|
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back |
Held by Iluka Administration Limited as trustee for the Director's, Executives and Employees Share Acquisition Plan which were purchased on market by sacrifice of director's fees. |
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
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: Iluka Resources Limited | |
|---|---|
| ABN: 34 008 675 018 |
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.
| I Name of Director | -lan Colin Robert Mackenzie |
|---|---|
| l Date of last notice. | 4 April 2003 |
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 |
Held by Iluka Administration Limited as trustee for the Director's, Executives and Employees Share Acquisition Plan which were purchased on market by sacrifice of director's fees |
| Date of change | 2 July 2003 |
| No. of securities held prior to change | (i) 30,000 ordinary shares Held by Chelmsford Investment Trust (ii) 4,964 ordinary shares Held by Iluka Administration Limited as trustee for the Director's, Executives and Employees Share Acquisition Plan. |
| Class | Ordinary |
| Number acquired | 328 |
| Number disposed | $\blacksquare$ |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
\$1,391.99 |
+ See chapter 19 for defined terms.
| No. of securities held after change | 30,000 ordinary shares (i) Held by Chelmsford Investment Trust 5,292 ordinary shares (ii) Held by Iluka Administration Limited as trustee for the Director's, Executives and Employees Share Acquisition Plan. |
|---|---|
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back |
Held by Iluka Administration Limited as trustee for the Director's, Executives and Employees Share Acquisition Plan which were purchased on market by sacrifice of director's fees. |
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
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: Iluka Resources Limited | |
|---|---|
| ABN: 34 008 675 018 |
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 | Valerie Anne Davies |
|---|---|
| Date of last notice | 4 April 2003 |
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 inferest | Indirect |
|---|---|
| Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
Held by Iluka Administration Limited as trustee for the Director's, Executives and Employees Share Acquisition Plan which were purchased on market by sacrifice of director's fees |
| Date of change | 2 July 2003 |
| No. of securities held prior to change | 7,500 ordinary shares (i) Held by VA Davies (ii) 13,655 ordinary shares Held by Iluka Administration Limited as trustee for the Director's, Executives and Employees Share Acquisition Plan. |
| Class | Ordinary |
| Number acquired | 1,008 |
| Number disposed | |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
\$4,275.63 |
+ See chapter 19 for defined terms.
| No. of securities held after change | 7,500 ordinary shares (iii) Held by VA Davies 14,663 ordinary shares (iv) Held by Iluka Administration Limited as trustee for the Director's, Executives and Employees Share Acquisition Plan. |
|---|---|
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back |
Held by Iluka Administration Limited as trustee for the Director's, Executives and Employees Share Acquisition Plan which were purchased on market by sacrifice of director's fees. |
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.