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IMAGE RESOURCES NL — Director's Dealing 2007
Jul 17, 2007
65117_rns_2007-07-17_8a4c1daf-fc69-4e7a-90c6-245a9e6f4e37.pdf
Director's Dealing
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Appendix 3Y
Change of Director’s Interest Notice
| Name of entity | IMAGE RESOURCES NL |
|---|---|
| ABN: | 57 063 977 579 |
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 | George Sakalidis | |
|---|---|---|
| Date of last notice | 31 May 2007 | |
| Date of this notice | 18 July 2007 |
Part 1 - Change of director’s relevant interests in securities
| Appendix 3Y | Appendix 3Y | Appendix 3Y | Appendix 3Y | Appendix 3Y |
|---|---|---|---|---|
| Change of Director’s Interest Notice | ||||
| Name of entity | IMAGE RESOURCES NL | |||
| ABN: | 57 063 977 579 | |||
| 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 DirectorGeorge SakalidisDate of last notice31 May 2007Date of this notice18 July 2007Part 1 - Change of director’s relevant interests in securitiesDirect or indirect interestDirect and IndirectNature of indirect interest(including registered holder)Interests held by:Leeman Pty Ltd, a company controlleMr Sakalidis;G and J Sakalidis acting as joint trusteethe Sakalidis Superannuation Fund;RBC Dexia Investor Services AustNominees PL, a nominee company holsecurities for Mr Sakalidis.Date of change/sBetween 12 and 17 July 2007No. of securities held prior to change6,360,220 Fully Paid Ordinary Shares585,000 Unquoted Options to subscribeFully Paid Ordinary Shares, exercisable obefore 27.11.2008 at 33.5 cents each800,000 Unquoted Options to subscribeFully Paid Ordinary Shares, exercisable obefore 26.11.2009 at 39 cents each800,000 Unquoted Options to subscribeFully Paid Ordinary Shares, exercisable obefore 21.11.2010 at 37 cents each950,000 Unquoted Options to subscribeFully Paid Ordinary Shares, exercisable obefore 16.11.2011 at $1.80 eachClassSharesOptionsNumber acquired40,500Nil | ||||
| Direct or indirect interest | Direct and Indirect | |||
| Nature of indirect interest(including registered holder) | Interests held by:Leeman Pty Ltd, a company controlleMr Sakalidis;G and J Sakalidis acting as joint trusteethe Sakalidis Superannuation Fund;RBC Dexia Investor Services AustNominees PL, a nominee company holsecurities for Mr Sakalidis. | d bys forraliading | ||
| Date of change/s | Between 12 and 17 July 2007 | |||
| No. of securities held prior to change | 6,360,220 Fully Paid Ordinary Shares585,000 Unquoted Options to subscribeFully Paid Ordinary Shares, exercisable obefore 27.11.2008 at 33.5 cents each800,000 Unquoted Options to subscribeFully Paid Ordinary Shares, exercisable obefore 26.11.2009 at 39 cents each800,000 Unquoted Options to subscribeFully Paid Ordinary Shares, exercisable obefore 21.11.2010 at 37 cents each950,000 Unquoted Options to subscribeFully Paid Ordinary Shares, exercisable obefore 16.11.2011 at $1.80 each | forn orforn orforn orforn or | ||
| Class | Shares | Options | ||
| Number acquired | 40,500 | Nil | ||
| Number disposed | Nil | Nil | ||
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation | $99,072 | Nil |
Page 1 of 2
Image Resources NL - Appendix 3Y Lodged with ASX 18 July 2007
| No. of securities held after change | 6,400,720 Fully Paid Ordinary Shares |
|---|---|
| 585,000 Unquoted Options to subscribe for | |
| Fully Paid Ordinary Shares, exercisable on or | |
| before 27.11.2008 at 33.5 cents each | |
| 800,000 Unquoted Options to subscribe for | |
| Fully Paid Ordinary Shares, exercisable on or | |
| before 26.11.2009 at 39 cents each | |
| 800,000 Unquoted Options to subscribe for | |
| Fully Paid Ordinary Shares, exercisable on or | |
| before 21.11.2010 at 37 cents each | |
| 950,000 Unquoted Options to subscribe for | |
| Fully Paid Ordinary Shares, exercisable on or | |
| before 16.11.2011 at $1.80 each | |
| Nature of change | Purchase of shares on market |
Part 2 – Change of director’s interests in contracts
| Detail of contract | N/A |
|---|---|
| Nature of interest | N/A |
| Name of registered holder | |
| (if issued securities) | |
| Date of change | |
| No. and class of securities to | |
| which interest related prior to | |
| change | |
| Interest acquired | |
| Interest disposed | |
| Value/Consideration | |
| Interest after change |
Page 2 of 2
Image Resources NL - Appendix 3Y Lodged with ASX 18 July 2007
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