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IMEXHS LIMITED — Director's Dealing 2009
Jul 26, 2009
65120_rns_2009-07-26_ca5081bd-ba31-4aa4-b960-801a877a6b58.pdf
Director's Dealing
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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.
Name of entity Solverdi Worldwide Limited
ABN 60 096 687 839
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 | Dennis Danzik |
|---|---|
| Date of last notice | 10 February 2009 |
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 relevant interest. | 45% interest in White Mountain Group LLC |
| Date of change | 23 July 2009 |
| No. of securities held prior to change | 4,742,262 ordinary shares held by WhiteMountain Group LLC |
| Class | ordinary shares |
| Number acquired | 44,977,622 ordinary shares acquired by WhiteMountain Group LLC |
| Number disposed | nil |
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation | Shares issued for cash and technology underthe terms of the Subscription Agreement dated10 February 2009 |
| No. of securities held after change | 49,719,884 ordinary shares |
- See chapter 19 for defined terms.
Appendix 3Y Page 1
11/3/2002
Appendix 3Y Change of Director’s Interest Notice
Nature of change Shares acquired pursuant to completion of Example: on-market trade, off-market trade, exercise of options, issue of milestones under the Subscription Agreement securities under dividend reinvestment plan, participation in buy-back dated 10 February 2009
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 | Subscription Agreement dated 10 February 2009 (seeabove) |
|---|---|
| Nature of interest | Shareholder in White Mountain Group LLC |
| Name of registered holder(if issued securities) | White Mountain Group LLC |
| Date of change | 23 July 2009 |
| No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract in relation towhich the interest has changed | 4,742,262 ordinary shares |
| Interest acquired | 44,977,622 ordinary shares |
| Interest disposed | nil |
| Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuation | Shares issued for cash and technology under the termsSubscription Agreement dated 10 February 2009 |
| Interest after change | 49,719,884 ordinary shares |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
11/3/2002