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IRON BEAR RESOURCES LTD Director's Dealing 2013

Sep 11, 2013

65091_rns_2013-09-11_1e45190d-7900-4732-b777-5377df818fdb.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 Brian Joseph Maher
Date of last notice 24 July 2013

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.
(2) Patricia Maher, wife of Brian Maher
Date of change 12 September 2013
No. of securities held prior to 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)
900,000 Fully Paid Ordinary Shares
Class 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

Number acquired 70,000
Number disposed
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
$9,746
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)
900,000 Fully Paid Ordinary Shares
(2)
70,000 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
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 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
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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: 12 September 2013

  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3