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MINERAL COMMODITIES LTD — Director's Dealing 2013
Jan 1, 2013
65371_rns_2013-01-01_16461aac-28c5-41b2-ba83-ed3195d94bd9.pdf
Director's Dealing
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Introduced 30/09/01 Amended 01/01/11
| 8-9#/0#$4&4: | MINERAL COMMODITIES LTD |
|---|---|
| !;8 39 008 478 653 |
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| 8-9#/01&2#34/2 | GUY WALKER |
|---|---|
| 1-4#/0<-64$/4&3# | 21 December 2012 |
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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%$3=0B01=03$).)&$$D$B'1) 01)$*$3)4 |
Mr Guy Redvers Walker A/C> Mr Guy Redvers Walker Walker A/C> |
| 1-4#/03,-$.# | 27 December 2012 |
| 8/D/06#3A2&4,#<%"2&/24/3,-$.# | 100,000 Fully Paid Ordinary Shares |
| +<-66 | Unlisted Options |
| 8A9E#2-3FA&2#% | 1,000,000 |
| 8A9E#2%&6"/6#% | - |
| G-<A#H+/$6&%#2-4&/$ J.)$K L- %.130/$')0.1 03 1.1Q%'3&M (.B0/$ /$)'0D3 '1/ $3)02')$/ B'DF')0.1 |
Nil |
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Introduced 30/09/01 Amended 01/01/11
| 8-9#/0#$4&4: | MINERAL COMMODITIES LTD |
|---|---|
| !;8 39 008 478 653 |
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| 8-9#/01&2#34/2 | JAMES LEAHY |
|---|---|
| 1-4#/0<-64$/4&3# | 21 December 2012 |
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| 1&2#34/2&$%&2#34&$4#2#64 | Direct interest |
|---|---|
| 8-4A2#/0&$%&2#34&$4#2#64 B&$3<A%&$.2#.&64#2#%,/<%#2C J.)$K<.B0/$/$)'0D3.-)&$%0%F23)'1%$3=0B01=03$).)&$$D$B'1) 01)$*$3)4 |
N/A |
| 1-4#/03,-$.# | 27 December 2012 (Issue of Options) 31 December 2012 (Expiry of Options) |
| 8/D/06#3A2&4,#<%"2&/24/3,-$.# | 40,000 options exercisable at $0.20c on or before 31 December 2012 |
| +<-66 | Unlisted Options acquired Listed Options lapsed |
| 8A9E#2-3FA&2#% | 1,000,000 |
| 8A9E#2%&6"/6#% | 40,000 |
| 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 |
| 8/D/06#3A2&4,#<%-04#23,-$.# | 1,000,000 Unlisted Options exercisable at $0.20 on or before 31 December 2015. |
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8-4A2#(/0(3,-$.#( 1,000,000 Unlisted options issued pursuant to R9'2(D$K!.1Q2'S$)!)'/$M!.--Q2'S$)!)'/$M!$9$%03$!.-!.()0.13M!033F$! shareholder approval at the General Meeting .-!3$%F0)0$3!F1/$!/0B0/$1/!$01B$3)2$1)!(D'1M!('*)0%0(')0.1!01!OF@Q O'%S held 21 December 2012.
Expiration of 40,000 listed options
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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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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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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!.-!)&$!I.(.')0.13!8%)4!!!
| 8-9#/01&2#34/2 | JOSEPH A CARUSO |
|---|---|
| 1-4#/0<-64$/4&3# | 22 December 2010 |
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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&$4#2#64 | Indirect/Direct |
|---|---|
| 8-4A2#/0&$%&2#34&$4#2#64 B&$3<A%&$.2#.&64#2#%,/<%#2C J.)$K<.B0/$/$)'0D3.-)&$%0%F23)'1%$3=0B01=03$).)&$$D$B'1) 01)$*$3)4 |
Mr Caruso is a director of Zurich Bay Holdings Pty Ltd and has a relevant interest in that company’s issued capital. Zurich Bay Holdings Pty Ltd holds shares in Mineral Commodities Limited. |
| 1-4#/03,-$.# | 27 December 2012 (Issue of Options) 31 December 2012 (Expiry of Options) |
| 8/D/06#3A2&4,#<%"2&/24/3,-$.# | 21,569,988 Ordinary Shares 7,380,396 Listed Options exercisable at $0.20 on or before 31 December 2012 |
| +<-66 | Unlisted Options acquired Listed Options lapsed |
| 8A9E#2-3FA&2#% | 1,000,000 |
| 8A9E#2%&6"/6#% | 7,380,396 |
| G-<A#H+/$6&%#2-4&/$ J.)$K L- %.130/$')0.1 03 1.1Q%'3&M (.B0/$ /$)'0D3 '1/ $3)02')$/ B'DF')0.1 |
Nil |
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| 8/D/06#3A2&4,#<%-04#23,-$.# | 21,569,988 Ordinary Shares 1,000,000 Unlisted Options exercisable at $0.20 on or before 31 December 2015. |
|---|---|
| 8-4A2#/03,-$.# R9'2(D$K .1Q2'S$) )'/$M .--Q2'S$) )'/$M $9$%03$ .- .()0.13M 033F$ .- 3$%F0)0$3F1/$/0B0/$1/$01B$3)2$1)(D'1M('*)0%0(')0.101OF@QO'%S |
1,000,000 Unlisted options issued pursuant to shareholder approval at the General Meeting held 21 December 2012. Expiration of 7,380,396 listed options |
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| 1#4-&</03/$42-34 | J68 |
|---|---|
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Introduced 30/09/01 Amended 01/01/11
| 8-9#/0#$4&4: | MINERAL COMMODITIES LTD |
|---|---|
| !;8 39 008 478 653 |
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| 8-9#/01&2#34/2 | MARK VICTOR CARUSO |
|---|---|
| 1-4#/0<-64$/4&3# | 22 December 2010 |
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J.)$K!L1!)&$!%'3$!.-!'!%.2('1@M!01)$$3)3!E&0%&!%.2$!E0)&01!(''='(&!?0A!.-!)&$!/$-010)0.1!.-!N1.)0-0'OD$!01)$$3)!.-!'!/0$%).P!3&.FD/!O$! /03%D.3$/!01!)&03!('*)4!
| 1&2#34/2&$%&2#34&$4#2#64 | Direct/Indirect interest |
|---|---|
| 8-4A2#/0&$%&2#34&$4#2#64 B&$3<A%&$.2#.&64#2#%,/<%#2C J.)$K<.B0/$/$)'0D3.-)&$%0%F23)'1%$3=0B01=03$).)&$$D$B'1) 01)$*$3)4 |
Mr Caruso is a director of Zurich Bay Holdings Pty Ltd and has a relevant interest in that company’s issued capital. Zurich Bay Holdings Pty Ltd holds shares in Mineral Commodities Limited. |
| 1-4#/03,-$.# | 27 December 2012 (Issue of Options) 31 December 2012 (Expiry of Options) |
| 8/D/06#3A2&4,#<%"2&/24/3,-$.# | 21,582,615 Ordinary Shares 7,380,396 Listed Options exercisable at $0.20 on or before 31 December 2012 |
| +<-66 | Unlisted Options acquired Listed Options lapsed |
| 8A9E#2-3FA&2#% | 1,000,000 |
| 8A9E#2%&6"/6#% | 7,380,396 |
| 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(/0(6#3A2&4(,#<%(-04#2(3,-$.#( 21,582,615 Ordinary Shares 1,000,000 Unlisted Options exercisable at $0.20 on or before 31 December 2015.
8-4A2#(/0(3,-$.#( 1,000,000 Unlisted options issued pursuant to
R9'2(D$K!.1Q2'S$)!)'/$M!.--Q2'S$)!)'/$M!$9$%03$!.-!.()0.13M!033F$! shareholder approval at the General Meeting .-!3$%F0)0$3!F1/$!/0B0/$1/!$01B$3)2$1)!(D'1M!('*)0%0(')0.1!01!OF@Q
O'%S held 21 December 2012. Expiration of 7,380,396 listed options
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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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J68 |
| 7$4#2#64-3FA&2#% | J68 |
| 7$4#2#64%&6"/6#% | J68 |
| G-<A#H+/$6&%#2-4&/$ J.)$K L- %.130/$')0.1 03 1.1Q%'3&M (.B0/$ /$)'0D3 '1/'1$3)02')$/B'DF')0.1 |
J68 |
| 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 |
$!?)&$!$1)0)@A!=0B$!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!.-!)&$!I.(.')0.13!8%)4!!!
| 8-9#/01&2#34/2 | PETER TORRE |
|---|---|
| 1-4#/0<-64$/4&3# | 6 April 2010 |
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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&$4#2#64 | Direct interest |
|---|---|
| 8-4A2#/0&$%&2#34&$4#2#64 B&$3<A%&$.2#.&64#2#%,/<%#2C J.)$K<.B0/$/$)'0D3.-)&$%0%F23)'1%$3=0B01=03$).)&$$D$B'1) 01)$*$3)4 |
N/A |
| 1-4#/03,-$.# | 27 December 2012 (Issue of Options) 31 December 2012 (Lapsing of Options) |
| 8/D/06#3A2&4,#<%"2&/24/3,-$.# | 500,000 Fully Paid Ordinary shares 200,000Q03)$/ R()0.13 $9$%03'OD$ ') S5475.1.O$-.*$31 December 2012 |
| +<-66 | Unlisted Options acquired Listed Options lapsed |
| 8A9E#2-3FA&2#% | 1,000,000 |
| 8A9E#2%&6"/6#% | 200,000 |
| G-<A#H+/$6&%#2-4&/$ J.)$K L- %.130/$')0.1 03 1.1T%'3&M (.B0/$ /$)'0D3 '1/ $3)02')$/ B'DF')0.1 |
Nil |
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8/D(/0(6#3A2&4(,#<%(-04#2(3,-$.#( 500,000 Fully Paid Ordinary shares 1,000,000 unlisted options exercisable at $0.20 on or before 31 December 2015. 8-4A2#(/0(3,-$.#( 1,000,000 unlisted options issued pursuant to
U9'2(D$K!.1T2'V$)!)'/$M!.--T2'V$)!)'/$M!$9$%03$!.-!.()0.13M!033F$! shareholder approval at the General Meeting .-!3$%F0)0$3!F1/$!/0B0/$1/!$01B$3)2$1)!(D'1M!('*)0%0(')0.1!01!OF@T O'%V held 21 December 2012. Expiration of 200,000 listed options
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