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IMDEX LIMITED — Director's Dealing 2010
Oct 19, 2010
65119_rns_2010-10-19_47dff7b4-b93d-4992-a143-6c24852a3262.pdf
Director's Dealing
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20 October 2010
Company Announcements Office ASL 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 Bernie Ridgeway, Directors of Imdex Limited.
Yours faithfully Imdex Limited
Paul Evans Company Secretary
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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.
| 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 | Bernie RIDGEWAY |
|---|---|
| Date of last notice | 21 November 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 | Interest held by Wear Services Pty Ltd, a |
| (including registered holder) | Company of which Mr Ridgeway is a Director |
| Note: Provide details of the circumstances giving rise to the relevant | and Keeble Nominees Pty Ltd ATF (Ridgeway |
| interest. | Superannuation Fund) of which Mr Ridgeway is |
| a member. | |
| Date of change | 19 October 2010 |
| No. of securities held prior to change | 3,500,000 - ordinary shares held by Wear |
| Services Pty Ltd and Keeble Nominees Pty Ltd | |
| ATF (Ridgeway Superannuation Fund) | |
| 2,000,000 – $0.30 Options | |
| Class | Ordinary Shares and Options |
| Number acquired | 2 million ordinary shares acquired through the |
| exercise of 2 million $0.30 Options. | |
| Number disposed | 465,000 ordinary shares held by Wear Services |
| PtyLtd |
- See chapter 19 for defined terms.
Appendix 3Y Page 1
11/3/2002
Appendix 3Y Change of Director’s Interest Notice
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation | 465,000 ordinary shares held by Wear ServicesPty Ltd sold at $1.31 per share. |
|---|---|
| No. of securities held after change | 5,035,000 - ordinary shares held by WearServices and Keeble Nominees Pty Ltd ATF(Ridgeway Superannuation Fund) |
| Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back | Exercise of 2 million $0.30 options issued in2005 to acquire 2 million ordinary shares. Tofund the exercise of these options, 465,000ordinary shares held by Wear Services Pty Ltdwere sold on market. |
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