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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