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MOAB MINERALS LIMITED Director's Dealing 2012

Jan 5, 2012

65360_rns_2012-01-05_e98fd2f4-19ba-4922-9125-9f1c05515f07.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 92 009 147 924

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 14/06/10

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.
Director / controlling shareholder of
Hollywood Marketing (WA) Pty Ltd, Adult
Communication Services Pty Ltd,
Barbarellas NZ Ltd and Goldshore
Investments Pty Ltd.
Date of change 31/12/11
  • 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 46,447,968 Ordinary shares
11,611,992 2011 Options - exercisable at
0.8 cents on or before 31
December 2011
Held by Hollywood Marketing
(WA) Pty Ltd as trustee for the
Netco Day Trust of which Mr
Day is a beneficiary.
78,470,694 Ordinary shares
32,316,410 2011 Options - exercisable at
0.8 cents on or before 31
December 2011
Held by Goldshore Investments
Pty Ltd as trustee for The
Goldshore Trust of which Mr
Day is a beneficiary.
13,600,000 Ordinary shares
Held by Goldshore Investments
Pty Ltd as trustee for M R Day
Superannuation Fund of which
Mr Day is a beneficiary.
14,172,000 Ordinary shares
3,543,000 2011 Options - exercisable at
0.8 cents on or before 31
December 2011
Held in the name of Adult
Communication Services Pty
Ltd, of which Mr Day is a
director and holds a 50%
interest.
Class Unlisted 2011 options
Number acquired N/A
Number disposed 47,471,402 (expired)
Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation
N/A
  • 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 46,447,968 Ordinary shares
Held by Hollywood Marketing
(WA) Pty Ltd as trustee for the
Netco Day Trust of which Mr
Day is a beneficiary.
78,470,694 Ordinary shares
Held by Goldshore Investments
Pty Ltd as trustee for The
Goldshore Trust of which Mr
Day is a beneficiary.
13,600,000 Ordinary shares
Held by Goldshore Investments
Pty Ltd as trustee for M R Day
Superannuation Fund of which
Mr Day is a beneficiary.
14,172,000 Ordinary shares
Held in the name of Adult
Communication Services Pty
Ltd, of which Mr Day is a
director and holds a 50%
interest.
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of
securities under dividend reinvestment plan, participation in buy-back
Expiry of options

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)
Date of change
  • See chapter 19 for defined terms.

Appendix 3Y Page 3

11/3/2002

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

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

11/3/2002