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IRON BEAR RESOURCES LTD — Director's Dealing 2003
Nov 26, 2003
65091_rns_2003-11-26_458ad8d5-50f9-45a5-8599-3c3618fa1f09.pdf
Director's Dealing
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Appendix 3Y
Rule 3.19A.2
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 | International Goldfields Limited (Formerly Hamill Resources Limited) |
|---|---|
| ABN | 71 095 047 920 |
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 | Clive Bruce Jones |
|---|---|
| Date of last notice. | 11 July 2003 |
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 $(1)$ |
|---|---|
| Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant inferest. |
Indirect $(1)$ : Shares owned by Jarryn Investment Trust, an entity in which Mr Jones has a relevant interest. Indirect $(2)$ : Shares owned by Elizabeth Van Den Heuvel, an associated person to Mr Jones. |
| Date of change | 20 November 2003 |
+ See chapter 19 for defined terms.
| No. of securities held prior to change | Direct: 2,000,000 Fully Paid Ordinary Shares |
|---|---|
| 1,000,000 20 Cent Options exercisable on or before 31 December 2003 |
|
| 1,000,000 35 Cent options exercisable on or before 30 June 2005 |
|
| 1,000,000 40 Cent options exercisable on or before 31 August 2005 |
|
| Indirect (1): 250,000 Ordinary Fully Paid Shares |
|
| 75,000 20 Cent Options exercisable on or before 31 December 2003 |
|
| 125,000 35 Cent Options exercisable on or before 30 June 2005 |
|
| Indirect (2): 95,714 Ordinary Fully Paid Shares |
|
| 22,500 20 Cent Options exercisable on or before 31 December 2003 |
|
| Class | 20 Cent Options exercisable on or before 31 December 2003 |
| Number acquired | |
| Number disposed | Direct: 400,000 |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
\$80,000 |
+ See chapter 19 for defined terms.
| No. of securities held after change | Direct: 2,000,000 Fully Paid Ordinary Shares |
|---|---|
| 600,000 20 Cent Options exercisable on or before 31 December 2003 |
|
| 1,000,000 35 Cent options exercisable on or before 30 June 2005 |
|
| 1,000,000 40 Cent options exercisable on or before 31 August 2005 |
|
| Indirect $(1)$ : 250,000 Ordinary Fully Paid Shares |
|
| 125,000 20 Cent Options exercisable on or before 31 December 2003 |
|
| 75,000 35 Cent Options exercisable on or before 30 June 2005 |
|
| Indirect (2): 95,714 Ordinary Fully Paid Shares |
|
| 22,500 20 Cent Options exercisable on or before 31 December 2003 |
|
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities 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 | |
$+$ See chapter 19 for defined terms.
| 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
Rule 3.19A.2
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 | International Goldfields Limited |
|---|---|
| ABN | 71 095 047 920 |
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 | Kent Michael Hunter |
|---|---|
| ∣ Date of last notice⊹ | 11 July 2003 |
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 | $(1)$ Direct |
|---|---|
| (2) Indirect | |
| Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
Indirect: Director of Silvertree Nominees Pty Ltd |
| Date of change | 20 November 2003 |
| No. of securities held prior to change | Direct: 1,149,915 Fully Paid Ordinary Shares 500,000 35 Cent options exercisable on or before 30 June 2005 400,000 40 Cent options exercisable on or before 31 August 2005 Indirect $(1)$ : 250,000 Ordinary Fully Paid Shares 125,000 20 Cent Options exercisable on or hefore 31 December 2003 |
+ See chapter 19 for defined terms.
| Class | Ordinary Fully Paid Shares |
|---|---|
| Number acquired | |
| Number disposed | Direct: (1) 200,000 Ordinary Fully Paid Shares |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
$(1)$ \$80,000 |
| No. of securities held after change | Direct: 949,915 Fully Paid Ordinary Shares |
| 500,000 35 Cent options exercisable on or before 30 June 2005 |
|
| 400,000 40 Cent options exercisable on or before 31 August 2005 |
|
| Indirect (1): Nil Ordinary Fully Paid Shares (2) |
|
| Nil 20 Cent Options exercisable on or before 31 December 2003 (2) |
|
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back |
(1) Off-market trade (2) Resignation from the Board of Silvertree Nominees Pty Ltd |
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 |
$+$ See chapter 19 for defined terms.
| 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.