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IRON BEAR RESOURCES LTD — Director's Dealing 2016
Nov 13, 2016
65091_rns_2016-11-13_2a5c27d4-9af9-4f3a-839e-c690c8cc4f36.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 | Antony Sage |
|---|---|
| Date of last notice | 18 January 2016 |
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 therelevant interest. | Indirect (1):Shares owned by PG Partnership, of whichOkewood Pty Ltd is a member, a company inwhich Mr Sage has a relevant interest.Indirect (2):Securities owned by Okewood Pty Ltd, acompany in which Mr Sage has a relevantinterest. |
| Date of change | 11 November 2016 |
| No. of securities held prior to change | Indirect (1):250,000 Fully Paid Ordinary SharesIndirect (2):72,516,681 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
| ClassNumber acquiredNumber disposedValue/ConsiderationNote: If consideration is non-cash, provide details andestimated valuationNo. of securities held after changeNature of changeExample: on-market trade, off-market trade, exercise ofoptions, issue of securities under dividend reinvestment plan,participation in buy-back | ClassNumber acquiredNumber disposedValue/ConsiderationNote: If consideration is non-cash, provide details andestimated valuationNo. of securities held after changeNature of changeExample: on-market trade, off-market trade, exercise ofoptions, issue of securities under dividend reinvestment plan,participation in buy-back | Fully Paid Ordinary Shares5,000,000Nil$60,000 (excluding Brokerage and GST)Indirect (1):250,000 Fully Paid Ordinary SharesIndirect (2):77,516,681 Fully Paid Ordinary SharesOff Market trade | |
|---|---|---|---|
| Detail of contractNature of interestName of registered holder(if issued securities)Date of changeNo. and class of securities towhich interest related prior tochangeNote: Details are only required for a contract inrelation to which the interest has changedInterest acquiredInterest disposed | N/AN/AN/AN/AN/AN/A | ||
| 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 | N/A |
|---|---|
| Note: If consideration is non-cash, provide details | |
| and an estimated valuation | |
| 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: 14 November 2016
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3