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MOAB MINERALS LIMITED Director's Dealing 2009

Jan 28, 2009

65360_rns_2009-01-28_46d2d2ce-4a17-49f0-8dac-b5572ff42eeb.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 AdultShop.com Limited

ABN 009 147 924

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 Malcolm Raymond Day
Date of last notice 4/06/2004

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.
Director / controlling shareholder of
Hollywood Marketing Pty Ltd, Adult
Communications Services Pty Ltd,
Barbarellas NZ Ltd and Goldshore
Investments Pty Ltd.
Date of change 27/01/2009
  • See chapter 19 for defined terms.

Appendix 3Y Page 1

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change 23,223,984 Ordinary shares held by
Hollywood Marketing Pty Ltd
as trustee for the Netco Day
Trust of which Mr Day is a
beneficiary.
6,836,000 Ordinary shares held in the
name of Adult Communications
Services Pty Ltd, of which Mr
Day is a director and holds a
50% interest.
250,000 Ordinary shares held in the
name of Barbarellas NZ Ltd, an
entity wholly owned by Adult
Communications Services Pty
Ltd. of which Mr Day is a
director and holds a 50%
interest.
5,000,000 Options exercisable at 5.7 cents
per share on or before 30 June
2009 and held directly by Mr
Day.
Class Ordinary
Number acquired 13,837,875
Number disposed N/A
Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation
$83,027.25
  • See chapter 19 for defined terms. Appendix 3Y Page 2

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change 23,223,984 Ordinary shares held by
Hollywood Marketing Pty Ltd
as trustee for the Netco Day
Trust of which Mr Day is a
beneficiary.
13,837,875 Ordinary shares held by
Goldshore Investments Pty Ltd
as trustee for The Goldshore
Trust of which Mr Day is a
beneficiary.
6,836,000 Ordinary shares held in the
name of Adult Communications
Services Pty Ltd, of which Mr
Day is a director and holds a
50% interest.
250,000 Ordinary shares held in the
name of Barbarellas NZ Ltd, an
entity wholly owned by Adult
Communications Services Pty
Ltd. of which Mr Day is a
director and holds a 50%
interest.
5,000,000 Options exercisable at 5.7 cents
per share on or before 30 June
2009 and held directly by Mr
Day.
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 trade

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
Name of registered holder
(if issued securities)
  • See chapter 19 for defined terms.

Appendix 3Y Page 3

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

Date of change 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

  • See chapter 19 for defined terms. Appendix 3Y Page 4

11/3/2002