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IMDEX LIMITED — Director's Dealing 2007
Aug 22, 2007
65119_rns_2007-08-22_1b2d4023-a3ad-48d0-87fb-f69dc3be5823.pdf
Director's Dealing
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23 August 2007
Company Announcements Office Australian Stock Exchange Limited Exchange Centre 20 Bridge Street SYDNEY NSW 2001
Dear Sir/Madam
Appendix 3Y - Change of Directors Interest
Please find attached the Appendix 3Y notice in respect of Mr Ian Burston, Chairman of Imdex Limited.
Yours faithfully
Imdex Limited
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Paul Evans Company Secretary
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Imdex Limited ACN 008 947 813 ABN 78 008 947 813 Level 1 15 Rheola Street, West Perth Western Australia 6005 PO Box 1325 West Perth WA 6872 Phone +61 8 9481 5777 Fax +61 8 9481 5377 E-mail [email protected] Page 1 of 1
Quality Endorsed Company ISO 9002 LIC: QEC 2807 Standards Australia
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 | IMDEX LIMITED |
|---|---|
| ABN | 78 008 947 813 |
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 | Ian Burston |
|---|---|
| Date of last notice | 12 March 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 | Indirect |
|---|---|
| Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. | Held by Mr IF Burston and Ms RV Burston,as trustees for the Burston Super Fund. MrIF Burston is a member of this fund. |
| Date of change | 20 August 2007 |
| No. of securities held prior to change | 260,000 |
| Class | Ordinary |
| Number acquired | 83,796 |
| 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/Co | nsideration | $100496 | $100496 | |||||
|---|---|---|---|---|---|---|---|---|
| Note: If consid | eration is non-cash, provide de | tails and estimated valuation | , | |||||
| No. of sec | urities held after ch | 100,000Burston, t243,786Burston athe Burstomember o1,000,000 | ordinary shhe Director’ordinary shand Ms RVn Super Fuf this fund.Options - h | ares held bs spouse.res – heldBurston, asnd. Mr IF Beld by Ms R | y Ms RV | |||
| ange | ||||||||
| by Mr IFtrustees forurston is aV Burston, | ||||||||
| the Director’s spouse. | ||||||||
| Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities 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 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