AI assistant
IMDEX LIMITED — Director's Dealing 2011
Mar 20, 2011
65119_rns_2011-03-20_57544aca-9131-4204-836f-ed26c3e5fb90.pdf
Director's Dealing
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21 March 2011
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Company Announcements O f fice ASX Limited Exchange Centre 20 Bridge Street SYDNEY NSW 2001
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Dear Sir/Madam
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Appendix 3Y – Change of Directors Interest
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Please find attached the A p pendix 3Y notice in respect of Mr Magnus L emmel, Director of Imdex Limited.
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Yours faithfully Imdex Limited
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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 30/09/01 Amended 01/01/11
Name of entity Imdex Limited
ABN 78 008 947
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 Magnus Lemmel
Date of last notice 15 April 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 |
|---|---|
| Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
- |
| Date of change | 17 March 2011 |
| No. of securities held prior to change | 500,000 held directly 403,921 beneficially held through an interest in shares registered to a nominee company, Invia Custodian Pty Limited (Fiberform Vindic A/C). Note: Indirect entitlement incorrectly calculated at 403,909 in previous Appendix 3Y now increased to correct holdingof 403,921. |
| Class | Ordinary |
| Number acquired | 403,921 |
| Number disposed | Nil |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
$1.65 per share |
|---|---|
| No. of securities held after change | 903,921 held directly |
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back |
As part of the off market sale of 22,901,924 ordinary shares from the account of Fiberform Vindic Holdings AB, Mr Lemmel acquired his indirect holding in Imdex Limited aspart of this sale transaction. |
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.
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----- Start of picture text -----
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
----- End of picture text -----
Part 3 –[+] Closed period
| Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required? |
No |
|---|---|
| If so, was prior written clearance provided to allow the trade to proceed during this period? |
N/A |
| If prior written clearance was provided, on what date was this provided? |
17 March 2011 |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3