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IRON BEAR RESOURCES LTD — Director's Dealing 2012
Nov 28, 2012
65091_rns_2012-11-28_cf782401-19da-4a97-a709-a294097652b3.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 30/09/01 Amended 01/01/11
Name of entity CAPE LAMBERT 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 | Ross Levin |
|---|---|
| Date of last notice | 12 November 2012 |
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. |
Shares owned by Whitey Tiger Pty Ltd which is controlled by Mr Levin. |
| Date of change | 27 November 2012 |
| No. of securities held prior to change | Indirect 619,500 Fully Paid Ordinary Shares 500,000 Options (exercisable at $0.45 each on or before 30 November 2012). |
| Class | Unlisted Options exercisable at $0.29 each on or before 22 November 2013 (subject to vesting conditions) |
| Number acquired | 500,000 |
| 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 |
Nil |
|---|---|
| No. of securities held after change | Indirect 619,500 Fully Paid Ordinary Shares 500,000 Options (exercisable at $0.45 each on or before 30 November 2012). 500,000 Unlisted Options exercisable at $0.29 each on or before 22 November 2013 (subject to vesting conditions) |
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back |
Pursuant to shareholder approval at the Annual General Meeting on 23 November 2012. |
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 | N/A |
|---|---|
| Nature of interest | N/A |
| Name of registered holder (if issued securities) |
N/A |
| Date of change | N/A |
| 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 |
N/A |
| Interest acquired | N/A |
| Interest disposed | N/A |
| Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation |
N/A |
| Interest after change | N/A |
Part 3 –[+] Closed period
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
Were the interests in the securities or contracts No detailed above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to N/A allow the trade to proceed during this period? If prior written clearance was provided, on what N/A date was this provided?
29 November 2012
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3
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 CAPE LAMBERT 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 | Brian Joseph Maher |
|---|---|
| Date of last notice | 15 November 2012 |
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 and Indirect (2) |
|---|---|
| Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
Indirect (1): Shares owned by Verily Pty Ltd Super Fund A/C>, a company in which Mr Maher has a relevant interest. Indirect (2): Mrs Patricia Moira Maher, the wife of Mr Brian Maher. |
| Date of change | 27 November 2012 |
| No. of securities held prior to change | Direct: 15,000 Fully Paid Ordinary Shares Indirect (1): 855,000 Fully Paid Ordinary Shares Indirect (2): 500,000 Options (exercisable at $0.45 each on or before 30 November 2012) |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| Class | Unlisted options exercisable at $0.29 each on or before 22 November 2013 (subject to vesting conditions). |
|---|---|
| Number acquired | 500,000 |
| Number disposed | Nil |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
Nil |
| No. of securities held after change | Direct: 15,000 Fully Paid Ordinary Shares 500,000 Unlisted Options exercisable at $0.29 each on or before 22 November 2013 (subject to vesting conditions). Indirect (1): 855,000 Fully Paid Ordinary Shares |
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back |
Pursuant to shareholder approval at the Annual General Meeting on 23 November 2012. |
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 | N/A |
|---|---|
| Nature of interest | N/A |
| Name of registered holder (if issued securities) |
N/A |
| Date of change | N/A |
| 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 |
N/A |
| Interest acquired | N/A |
| Interest disposed | N/A |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
| Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation |
N/A |
|---|---|
| Interest after change | N/A |
Part 3 –[+] Closed period
Were the interests in the securities or contracts No detailed above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to N/A allow the trade to proceed during this period? If prior written clearance was provided, on what N/A date was this provided?
Date: 29 November 2012
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3
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 CAPE LAMBERT 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 | Antony Sage |
|---|---|
| Date of last notice | 27 November 2012 |
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. |
Indirect (1): Shares owned by Mr Antony William Paul Sage as trustee of the EGAS Superannuation Fund. Indirect (2): Shares owned by PG Partnership, of which Okewood Pty Ltd is a member, a company in which Mr Sage has a relevant interest. Indirect (3): Shares owned by Okewood Pty Ltd, a company in which Mr Sage has a relevant interest. |
| Date of change | 27 November 2012 |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| No. of securities held prior to change | Indirect (1): 40,940,430 Fully Paid Ordinary Shares 2,000,000 Options (exercisable at $0.45 each on or before 30 November 2012) Indirect (2): 250,000 Fully Paid Ordinary Shares Indirect (3): 1,350,000 Fully Paid Ordinary Shares |
|---|---|
| Class | Unlisted options exercisable at $0.29 each on or before 22 November 2013 (subject to vesting conditions) |
| Number acquired | 2,000,000 |
| Number disposed | Nil |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
Nil |
| No. of securities held after change | Indirect (1): 40,940,430 Fully Paid Ordinary Shares 2,000,000 Options (exercisable at $0.45 each on or before 30 November 2012) Indirect (2): 250,000 Fully Paid Ordinary Shares Indirect (3): 1,350,000 Fully Paid Ordinary Shares 2,000,000 Unlisted options exercisable at $0.29 each on or before 22 November 2013 (subject to vesting conditions) |
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back |
Pursuant to shareholder approval obtained at the Annual General Meeting on 23 November 2012 |
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 | N/A |
|---|---|
| Nature of interest | N/A |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
| Name of registered holder (if issued securities) |
N/A |
|---|---|
| Date of change | N/A |
| 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 |
N/A |
| Interest acquired | N/A |
| Interest disposed | N/A |
| Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation |
N/A |
| Interest after change | N/A |
Part 3 –[+] Closed period
| 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 toproceed during thisperiod? |
N/A |
| If prior written clearance was provided, on what date was thisprovided? |
N/A |
Date: 29 November 2012
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3
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 CAPE LAMBERT 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 | Timothy Turner |
|---|---|
| Date of last notice | 29 November 2012 |
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 and Indirect (3) |
|---|---|
| Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
(1) Mr Timothy Paul Turner and Ms Marianne Turner as trustee of the Woody Superannuation Fund, a fund controlled by Mr Turner. (2) Halle Woody Pty Ltd < The Woody S/F A/C>, a company and fund controlled by Mr Turner. (3) Timmarin Holdings Pty Ltd ATF The Timothy Paul Turner Family Trust |
| Date of change | 27 November 2012 |
| No. of securities held prior to change | Direct: 250,000 Options (exercisable at $0.45 each on or before 30 November 2012). Indirect: (1) 1,500,000 Fully Paid Ordinary Shares 250,000 Options (exercisable at $0.45 each on or before 30 November 2012) Indirect: (2) 23,000 Fully Paid Ordinary Shares |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| Class | Unlisted options exercisable at $0.29 each on or before 22 November 2013 (subject to vesting conditions) |
|---|---|
| Number acquired | 500,000 |
| Number disposed | Nil |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
Nil |
| No. of securities held after change | Direct: 250,000 Options (exercisable at $0.45 each on or before 30 November 2012). Indirect: (1) 1,500,000 Fully Paid Ordinary Shares 250,000 Options (exercisable at $0.45 each on or before 30 November 2012) Indirect: (2) 23,000 Fully Paid Ordinary Shares Indirect: (3) 500,000 Unlisted options exercisable at $0.29 each on or before 22 November 2013 (subject to vesting conditions) |
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back |
Pursuant to shareholder approval at the Annual General Meeting held on 23 November 2012. |
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 | N/A |
|---|---|
| Nature of interest | N/A |
| Name of registered holder (if issued securities) |
N/A |
| Date of change | N/A |
| 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 |
N/A |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
| Interest acquired | N/A |
|---|---|
| Interest disposed | N/A |
| Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation |
N/A |
| Interest after change | N/A |
Part 3 –[+] Closed period
| 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? |
N/A |
29 November 2012
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3