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IRON BEAR RESOURCES LTD — Director's Dealing 2013
Jul 23, 2013
65091_rns_2013-07-23_149403b2-3275-429b-b16d-56c937b8e74c.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 | 3 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 |
|---|---|
| Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. | Indirect:Shares owned by Verily Pty Ltd <MaherSuper Fund A/C>, a company in which MrMaher has a relevant interest. |
| Date of change | 23 July 2013 |
| No. of securities held prior to change | Direct:15,000 Fully Paid Ordinary Shares500,000 Unlisted Options exercisable at$0.29 each on or before 22 November 2013(subject to vesting conditions).Indirect:1,055,000 Fully Paid Ordinary Shares |
| Class | Fully Paid Ordinary Shares |
| Number acquired | Nil |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| Number disposed | 155,000 |
|---|---|
| Value/Consideration | $26,350 |
| Note: If consideration is non-cash, provide details and estimated | |
| valuation | |
| 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: | |
| 900,000 Fully Paid Ordinary Shares | |
| Nature of change | On-market trade |
| Example: on-market trade, off-market trade, exercise of options, issue | |
| of securities under dividend reinvestment plan, participation in buy- | |
| back |
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 | N/A |
| (if issued securities) | |
| Date of change | N/A |
| No. and class of securities to | N/A |
| which interest related prior to | |
| change | |
| Note: Details are only required for a contract in relation | |
| to which the interest has changed | |
| Interest acquired | N/A |
| Interest disposed | N/A |
| Value/Consideration | N/A |
| Note: If consideration is non-cash, provide details and an | |
| estimated valuation | |
| Interest after change | N/A |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
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: 24 July 2013
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3