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Laramide Resources Ltd. — Director's Dealing 2013
Sep 26, 2013
43178_rns_2013-09-26_0013799d-cb68-476a-8228-6b8e0d3201a2.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 Laramide Resources Ltd. ARBN 154 146 755
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 | Peter Mullens |
|---|---|
| Date of last notice | June 5, 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 relevant interest. |
MDP Resources Inc. (Director is President of the Company) Mullens Family Superannuation Fund (Registered in the name of Peter Mullens and Lizbeth Liliana Ramirez as trustees to the fund) |
| Date of change | 23 and 25 September 2013 |
| No. of securities held prior to change Peter Mullens MDP Resources Inc. (President of the Company) Mullens Family Superannuation Fund (Registered in the name of Peter Mullens and Lizbeth Liliana Ramirez as trustees to the fund |
294, 600 - Common Shares 250, 000 – Options (C $1.20 @ Sept 15/14) 150, 000 - Warrants (C $1.00 @ Dec 30/13) 40, 000 - Common Shares 231, 000 - Common Shares 200, 000 CDI’s |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| Class | CDI’s |
|---|---|
| Number acquired Mullens Family Superannuation Fund |
5,000 CDI’s – 23 Sep 2,500 CDI’s – 25 Sep |
| Number disposed | |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
Purchase 23 Sep - A$2,900 Purchase 25 Sep - A$1,400 |
| No. of securities held after change Peter Mullens MDP Resources Inc. (President of the Company) Mullens Family Superannuation Fund (Registered in the name of Peter Mullens and Lizbeth Liliana Ramirez as trustees to the fund |
294,600 - Common Shares 250, 000 - Options: (C $1.20 @ Sept 15/14) 150, 000 - Warrants (C $1.00 @ Dec 30/13) 40, 000 - Common Shares 231, 000 - Common Shares 207, 500 - CDI’s |
| 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 transactions |
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 Nature of interest Name of registered holder (if issued securities) Date of change
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
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 Interest acquired Interest disposed
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change
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 |
Dennis Gibson Chief Financial Officer September 27th, 2013
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3