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PACIFIC CURRENT GROUP LIMITED — Director's Dealing 2007
Dec 13, 2007
65526_rns_2007-12-13_3684c6c7-cf14-4423-b0ae-a700cca160d5.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 | Treasury Group Limited |
|---|---|
| ABN | 39 006 708 792 |
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 | David Cooper |
|---|---|
| Date of last notice | 05 March 2007 |
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 / Indirect |
|---|---|
| Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
Direct Ordinary shares in Treasury Group Ltd Options to purchase shares in Treasury Group Ltd Indirect Units in GVI Global Industrial Share fund held by AssetChoice SuperWrap, of which David Cooper is a beneficiary. Units in TAAM New Asia Fund held by AssetChoice SuperWrap, of which David Cooper is a beneficiary. |
| Date of change | 11 December 2007 |
- See chapter 19 for defined terms.
11/3/2002
Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| No. of securities held prior to change | Direct 633,000 ordinary shares in Treasury Group Ltd 400,000 options to purchase shares in Treasury Group Ltd Indirect: 92,909.92 units in GVI Global Industrial Share Fund (AssetChoice SuperWrap) 108,113.80 units in TAAM New Asia Fund (AssetChoice SuperWrap) |
|---|---|
| Class | Options to purchase shares in Treasury Group |
| Number acquired | 500,000 |
| Number disposed | n/a |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
$Nil |
| No. of securities held after change | Direct 633,000 ordinary shares in Treasury Group Ltd 900,000 options to purchase shares in Treasury Group Ltd Indirect: 92,909.92 units in GVI Global Industrial Share Fund (AssetChoice SuperWrap) 108,113.80 units in TAAM New Asia Fund (AssetChoice SuperWrap) |
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back |
Options issued under Officer and Employee Share Option Plan as approved at AGM on 14 November 2007. |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
11/3/2002
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.
11/3/2002
Appendix 3Y Page 3