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MINERAL COMMODITIES LTD — Director's Dealing 2013
Oct 13, 2013
65371_rns_2013-10-13_6ae29069-1fea-47df-9895-2ef27b1f800c.pdf
Director's Dealing
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Introduced 30/09/01 Amended 01/01/11
| 8-9#/0#$4&4: | MINERAL COMMODITIES LTD |
|---|---|
| !;8 39 008 478 653 |
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| 8-9#/01&2#34/2 | PETER TORRE |
|---|---|
| 1-4#/0<-64$/4&3# | 2 January 2013 |
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| 1&2#34/2&$%&2#34&$4#2#64 | Direct interest |
|---|---|
| 8-4A2#/0&$%&2#34&$4#2#64 B&$3<A%&$.2#.&64#2#%,/<%#2C J.)$K<.B0/$/$)'0D3.-)&$%0%F23)'1%$3=0B01=03$).)&$$D$B'1) 01)$*$3)4 |
N/A |
| 1-4#/03,-$.# | 14 October 2013 |
| 8/D/06#3A2&4,#<%"2&/24/3,-$.# | 500,000 Fully Paid Ordinary shares 1,000,000 unlisted options exercisable at $0.20 on or before 31 December 2015. |
| +<-66 | Fully paid ordinary shares |
| 8A9E#2-3FA&2#% | 125,000 |
| 8A9E#2%&6"/6#% | Nil |
| G-<A#H+/$6&%#2-4&/$ J.)$K L- %.130/$')0.1 03 1.1Q%'3&M (.B0/$ /$)'0D3 '1/ $3)02')$/ B'DF')0.1 |
$0.08 |
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| 8/D/06#3A2&4,#<%-04#23,-$.# | 625,000 Fully Paid Ordinary shares 1,000,000 unlisted options exercisable at $0.20 on or before 31 December 2015. |
|---|---|
| 8-4A2#/03,-$.# R9'2(D$K.1Q2'S$))'/$M.--Q2'S$))'/$M$9$%03$.-.()0.13M033F$ .-3$%F0)0$3F1/$/0B0/$1/$01B$3)2$1)(D'1M('*)0%0(')0.101OF@Q O'%S |
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| 1#4-&</03/$42-34 | J68 |
|---|---|
| 8-4A2#/0&$4#2#64 | J68 |
| 8-9#/02#.&64#2#%,/<%#2 B&0&66A#%6#3A2&4C |
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| 1-4#/03,-$.# | J68 |
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| 7$4#2#64-3FA&2#% | J68 |
| 7$4#2#64%&6"/6#% | J68 |
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| 7$4#2#64-04#23,-$.# | J68 |
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Introduced 30/09/01 Amended 01/01/11
| 8-9#/0#$4&4: | MINERAL COMMODITIES LTD |
|---|---|
| !;8 39 008 478 653 |
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| 8-9#/01&2#34/2 | MARK VICTOR CARUSO |
|---|---|
| 1-4#/0<-64$/4&3# | 21 January 2013 |
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| 1&2#34/2&$%&2#34&$4#2#64 | Direct/Indirect interest |
|---|---|
| 8-4A2#/0&$%&2#34&$4#2#64 B&$3<A%&$.2#.&64#2#%,/<%#2C J.)$K<.B0/$/$)'0D3.-)&$%0%F23)'1%$3=0B01=03$).)&$ $D$B'1)01)$*$3)4 |
Mr Caruso is a director of Zurich Bay Holdings Pty Ltd and has a relevant interest in that company’s issued capital. Zurich Bay Holdings Pty Ltd holds shares in Mineral Commodities Limited. |
| 1-4#/03,-$.# | 14 October 2013 |
| 8/D/06#3A2&4,#<%"2&/24/3,-$.# | 61,618,615 Ordinary Shares 1,000,000 Unlisted Options exercisable at $0.20 on or before 31 December 2015. |
| +<-66 | Fully paid ordinary shares |
| 8A9E#2-3FA&2#% | 15,404,653 |
| 8A9E#2%&6"/6#% | Nil |
| G-<A#H+/$6&%#2-4&/$ J.)$K L- %.130/$')0.1 03 1.1Q%'3&M (.B0/$ /$)'0D3 '1/ $3)02')$/B'DF')0.1 |
Nil |
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| 8/D/06#3A2&4,#<%-04#23,-$.# | 77,023,268 Ordinary Shares 1,000,000 Unlisted Options exercisable at $0.20 on or before 31 December 2015. |
|---|---|
| 8-4A2#/03,-$.# R9'2(D$K.1Q2'S$))'/$M.--Q2'S$))'/$M$9$%03$.-.()0.13M033F$ .-3$%F0)0$3F1/$/0B0/$1/$01B$3)2$1)(D'1M('*)0%0(')0.101OF@Q O'%S |
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| 1#4-&</03/$42-34 | J68 |
|---|---|
| 8-4A2#/0&$4#2#64 | J68 |
| 8-9#/02#.&64#2#%,/<%#2 B&0&66A#%6#3A2&4C |
J68 |
| 1-4#/03,-$.# | J68 |
| 8/D -$% 3<-66 /0 6#3A2&4 4/ K,&3, &$4#2#642#<-4#%"2&/24/3,-$.# J.)$KT$)'0D3'$.1D@$UF0$/-.'%.1)'%)01$D')0.1).E&0%&)&$ 01)$*$3)&'3%&'1=$/ |
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| 7$4#2#64-3FA&2#% | J68 |
| 7$4#2#64%&6"/6#% | J68 |
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| 7$4#2#64-04#23,-$.# | J68 |
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|---|---|
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No |
| 70 6/N K-6 "2&/2 K2&44#$ 3<#-2-$3# "2/@&%#% 4/ -<</K 4,# 42-%# 4/ "2/3##%%A2&$.4,&6"#2&/%M |
N/A |
| 70 "2&/2 K2&44#$ 3<#-2-$3# K-6 "2/@&%#%N /$ K,-4 %-4# K-6 4,&6 "2/@&%#%M |
N/A |
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Introduced 30/09/01 Amended 01/01/11
| 8-9#/0#$4&4: | MINERAL COMMODITIES LTD |
|---|---|
| !;8 39 008 478 653 |
$!?)&$!$1)0)@A!=0B$!8#C!)&$!-.DD.E01=!01-.2')0.1!F1/$!D03)01=!FD$!:4+,847!'1/!'3!'=$1)!-.! )&$!/0$%).!-.!)&$!(F(.3$3!.-!3$%)0.1!75GH!.-!)&$!I.(.')0.13!8%)4!!!
| 8-9#/01&2#34/2 | GUY WALKER |
|---|---|
| 1-4#/0<-64$/4&3# | 2 January 2013 |
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J.)$K!L1!)&$!%'3$!.-!'!%.2('1@M!01)$$3)3!E&0%&!%.2$!E0)&01!(''='(&!?0A!.-!)&$!/$-010)0.1!.-!N1.)0-0'OD$!01)$$3)!.-!'!/0$%).P!3&.FD/!O$! /03%D.3$/!01!)&03!('*)4!
| 1&2#34/2&$%&2#34&$4#2#64 | Indirect interest |
|---|---|
| 8-4A2#/0&$%&2#34&$4#2#64 B&$3<A%&$.2#.&64#2#%,/<%#2C J.)$K<.B0/$/$)'0D3.-)&$%0%F23)'1%$3=0B01=03$).)&$$D$B'1) 01)$*$3)4 |
Mr Guy Redvers Walker A/C> Mr Guy Redvers Walker Walker A/C> |
| 1-4#/03,-$.# | 14 October 2013 |
| 8/D/06#3A2&4,#<%"2&/24/3,-$.# | 100,000 Fully Paid Ordinary shares 1,000,000 Unlisted Options exercisable at $0.20 on or before 31 December 2015 |
| +<-66 | Fully paid ordinary shares |
| 8A9E#2-3FA&2#% | 25,000 |
| 8A9E#2%&6"/6#% | - |
| G-<A#H+/$6&%#2-4&/$ J.)$K L- %.130/$')0.1 03 1.1Q%'3&M (.B0/$ /$)'0D3 '1/ $3)02')$/ B'DF')0.1 |
$0.08 |
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| 8/D/06#3A2&4,#<%-04#23,-$.# | 125,000 Fully Paid Ordinary shares 1,000,000 Unlisted Options exercisable at $0.20 on or before 31 December 2015 |
|---|---|
| 8-4A2#/03,-$.# R9'2(D$K .1Q2'S$) )'/$M .--Q2'S$) )'/$M $9$%03$ .- .()0.13M 033F$ .- 3$%F0)0$3F1/$/0B0/$1/$01B$3)2$1)(D'1M('*)0%0(')0.101OF@QO'%S |
Issue of shares pursuant to Entitlement Issue |
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| 1#4-&</03/$42-34 | J68 |
|---|---|
| 8-4A2#/0&$4#2#64 | J68 |
| 8-9#/02#.&64#2#%,/<%#2 B&0&66A#%6#3A2&4C |
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| 1-4#/03,-$.# | J68 |
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| 7$4#2#64-3FA&2#% | J68 |
| 7$4#2#64%&6"/6#% | J68 |
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| 7$4#2#64-04#23,-$.# | J68 |
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|---|---|
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No |
| 706/NK-6"2&/2K2&44#$3<#-2-$3#"2/@&%#%4/-<</K 4,#42-%#4/"2/3##%%A2&$.4,&6"#2&/%M |
N/A |
| 70 "2&/2 K2&44#$ 3<#-2-$3# K-6 "2/@&%#%N /$ K,-4 %-4#K-64,&6"2/@&%#%M |
N/A |
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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 | MINERAL COMMODITIES LTD |
|---|---|
| ABN | 39 008 478 653 |
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 | JOSEPH A CARUSO |
|---|---|
| Date of last notice | 21 January 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 | Indirect |
|---|---|
| Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
Mr Caruso is a director of Zurich Bay Holdings Pty Ltd and has a relevant interest in that company’s issued capital. Zurich Bay Holdings Pty Ltd holds shares in Mineral Commodities Limited. |
| Date of change | 14 October 2013 |
| No. of securities held prior to change | 61,605,988 Ordinary Shares 1,000,000 Unlisted Options exercisable at $0.20 on or before 31 December 2015. |
| Class | Fully paid Ordinary shares |
| Number acquired | 15,401,497 |
| Number disposed | Nil |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
$0.08 |
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| No. of securities held after change | 77,007,485 Ordinary Shares 1,000,000 Unlisted Options exercisable at $0.20 on or before 31 December 2015. |
|---|---|
| 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 shares pursuant to Entitlement Issue |
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 |
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 |
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