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MACH7 TECHNOLOGIES LIMITED — Director's Dealing 2009
Dec 13, 2009
65285_rns_2009-12-13_248d68d3-f41a-4252-bdc0-b8bc890871b6.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 30/9/2001.
Name of entity Safety Medical Products Limited ABN 26 007 817 192
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 | John Riemelmoser |
|---|---|
| Date of last notice | 4 June 2009 |
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 |
|---|---|
| Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
N/A |
| Date of change | 11 December 2009 |
| No. of securities held prior to change | Ordinary Shares 10,801,900 SFPOA $1 Options (expiry 31-12-10) 5,400,950 Unsecured Convertible Notes maturing on 31 July 2010 3,000 |
| Class | Ordinary Shares |
| Number acquired | 333,333 |
- See chapter 19 for defined terms.
Appendix 3Y Page 1
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Appendix 3Y Change of Director’s Interest Notice
| Number disposed | Nil |
|---|---|
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
$0.045 per share |
| No. of securities held after change | Ordinary Shares – 11,135,233 SFPOA $1 Options (expiry 31-12-10) 5,400,950 Unsecured Convertible Notes expiring 31 July 2010 3,000 |
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back |
Issue of 333,333 Ordinary Shares under the Share Purchase Plan announced on 28 October 2009. |
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 |
| Interest after change | N/A |
- See chapter 19 for defined terms.
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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 30/9/2001.
Name of entity Safety Medical Products Limited ABN 26 007 817 192
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 | Mr John Darley |
|---|---|
| Date of last notice | 4 June 2009 |
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 | (a) Direct (b) Indirect (c) Indirect |
|---|---|
| Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
(b)Mrs Mathilda Darley (wife of Mr John Darley) (c) Mrs Mathilda Darley (wife of Mr John Darley) |
| Date of change | 11 December 2009 |
- See chapter 19 for defined terms.
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Appendix 3Y Change of Director’s Interest Notice
| No. of securities held prior to change | (a) Mr John Darley Ordinary Shares 557,382 SFPOA $1 Options (expiry 31-12-10) 278,691 Unsecured Convertible Notes 2,000 maturity date 31 July 2010 (b) Mrs Mathilda Darley Ordinary Shares 89,882 SFPOA $1 Options (expiry 31-12-10) 44,941 (c) Mrs Mathilda Darley & Mrs Kim Duffield Ordinary Shares 23,882 SFPOA $1 Options (expiry 31-12-10) 11,941 |
|---|---|
| Class | Ordinary Shares |
| Number acquired | 333,333 |
| Number disposed | Nil |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
$0.045 |
| No. of securities held after change | (a) Mr John Darley Ordinary Shares 557,382 SFPOA $1 Options (expiry 31-12-10) 278,691 Unsecured Convertible Notes 2,000 maturity date 31 July 2010 (b) Mrs Mathilda Darley Ordinary Shares 423,215 SFPOA $1 Options (expiry 31-12-10) 44,941 (c) Mrs Mathilda Darley & Mrs Kim Duffield Ordinary Shares 23,882 SFPOA $1 Options (expiry 31-12-10) 11,941 |
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back |
Issue of 333,333 Ordinary Shares to Mrs Mathilda Darley under the Share Purchase Plan announced on 28 October 2009. |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
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Appendix 3Y Change of Director’s Interest Notice
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 |
| Interest after change | N/A |
- See chapter 19 for defined terms.
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