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KGL RESOURCES LIMITED — Director's Dealing 2005
Mar 21, 2005
65179_rns_2005-03-21_177368d0-e6e9-4ad5-9b3d-ba7de47e59b0.pdf
Director's Dealing
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Rule 3.19A.1
Initial 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 30/9/2001.
| Name of entity KENTOR GOLD LTD | |
|---|---|
| ABN | 52 082 658 080 |
We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.
| Name of Director | William Henry John Barr |
|---|---|
| Date of appointment | 10 November 2004 |
Part 1 - Director's relevant interests in securities of which the director is the registered holder
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 "notiliable interest of a director" should be disclosed in this part.
Number & class of securities
50,000 fully paid ordinary shares
+ See chapter 19 for defined terms.
Part 2 – Director's relevant interests in securities of which the director is not the
registered holder
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
| Name of holder & nature of Number & class of Securities interest |
|
|---|---|
| Note: Provide details of the circumstances giving rise to the relevant interest. |
|
Part 3 – 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 | |
|---|---|
| Nature of interest | |
| Name of registered holder (if issued securities) |
|
| No. and class of securities to which interest relates |
$+$ See chapter 19 for defined terms.
Rule 3.19A.1
Initial 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 30/9/2001.
| Name of entity KENTOR GOLD LTD | |
|---|---|
| ABN | 52 082 658 080 |
We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.
| Name of Director | David Zouch Royle |
|---|---|
| Date of appointment | 1 March 2004 |
Part 1 - Director's relevant interests in securities of which the director is the registered holder
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 "notiliable interest of a director" should be disclosed in this part.
Number & class of securities
+ See chapter 19 for defined terms.
Part 2 – Director's relevant interests in securities of which the director is not the registered holder
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
| Name of holder & nature of Number & class of Securities | |
|---|---|
| interest Note: Provide details of the circumstances giving rise to the relevant interest. |
|
| Zouch Resources Pty Ltd ATF D Z Royle Trust (Director) |
333,951 fully paid ordinary shares 500,000 options exercisable at \$0.21 on or before 1 April 2005 500,000 options exercisable at \$0.30 on or before 1 April 2006 546,667 options exercisable at \$0.625 for the duration of the Executive employment contract $410,000$ options exercisable at \$0.75 for the duration of the Executive employment contract 410,000 options exercisable at \$0.875 for the duration of the Executive employment contract |
Part 3 - 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 | |
|---|---|
| Nature of interest | |
| Name of registered holder (if issued securities) |
|
| No. and class of securities to which interest relates |
$+$ See chapter 19 for defined terms.
Rule 3.19A.1
Initial 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 30/9/2001.
| Name of entity KENTOR GOLD LTD | |
|---|---|
| ABN | 52 082 658 080 |
We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.
| Name of Director | Hugh McKinnon |
|---|---|
| Date of appointment | 28 May 1998 |
Part 1 - Director's relevant interests in securities of which the director is the registered holder
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.
Number & class of securities
2,064,627 fully paid ordinary shares
133,334 options exercisable at \$0.21 on or before 1 August 2005
- 300,000 options exercisable at \$0.625 for the duration of the Executive employment contract
- 300,000 options exercisable at \$0.75 for the duration of the Executive employment contract
- 300,000 options exercisable at \$0.875 for the duration of the Executive employment contract
+ See chapter 19 for defined terms.
Part 2 – Director's relevant interests in securities of which the director is not the registered holder
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
| Name of holder & nature of Number & class of Securities interest |
|
|---|---|
| Note: Provide details of the circumstances giving rise to the relevant interest. |
|
Part 3 – 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 | |
|---|---|
| Nature of interest | |
| Name of registered holder (if issued securities) |
|
| No. and class of securities to which interest relates |
$+$ See chapter 19 for defined terms.
Rule 3.19A.1
Initial 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 30/9/2001.
| Name of entity KENTOR GOLD LTD | |
|---|---|
| ABN | 52 082 658 080 |
We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.
| Name of Director | Andrew Edward Daley |
|---|---|
| Date of appointment | 10 November 2004 |
Part 1 - Director's relevant interests in securities of which the director is the registered holder
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 "notiliable interest of a director" should be disclosed in this part.
Number & class of securities
+ See chapter 19 for defined terms.
Part 2 – Director's relevant interests in securities of which the director is not the registered holder
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
| Name of holder & nature of | Number & class of Securities |
|---|---|
| interest Note: Provide details of the circumstances giving rise to the relevant interest. |
|
| Enterprises – Ptv Ltd. Dalenier ATF The Bamfield Trust (Director) |
381,470 fully paid ordinary shares 97,050 options exercisable at \$0.45 on or before 1 March 2007 |
| Investor Resources Limited (Director) |
1,666,667 options exercisable at \$0.45 on or before 1 March 2007 |
Part 3 – 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 | |
|---|---|
| Nature of interest | |
| Name of registered holder (if issued securities) |
|
| No. and class of securities to which interest relates |
$+$ See chapter 19 for defined terms.