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PEPPERMINT INNOVATION LIMITED Director's Dealing 2011

Dec 20, 2011

65563_rns_2011-12-20_99e952c4-9afd-4d9c-a096-e7d3a8de520b.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 30/09/01 Amended 01/01/11

Name of entity Chrysalis Resources Ltd
ABN 56 125 931 964

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 Adrian Paul
Date of last notice 07/11/2011

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 relevantinterest. The ZME Superannuation Fund
Date of change 20/12/2011
No. of securities held prior to change Indirect Interests:a)Cintra Pty Ltd ATF Cintra Trust165,000 Ord fully paid sharesb) The ZME Superannuation Fund569,342 Ord fully paid sharesc)Ruby Hall Pty Ltd300,000 Ord fully paid sharesDirect Interest5,250,002 Ord fully paid shares2,500,001 30/06/2013 Options
Class Ordinary Shares
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number acquired 650,000 650,000
Number disposed -
Value/Consideration $32,500
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change Indirect Interests:
a) Cintra Pty Ltd ATF Cintra Trust
165,000 Ord fully paid shares
b) The ZME Superannuation Fund
1,219,342 Ord fully paid shares
c) Ruby Hall Pty Ltd
300,000 Ord fully paid shares
d) Direct Interest
5,250,002 Ord fully paid shares
2,500,001 30/06/2013 Options
Nature of change Issue of securities under non-
Example: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation in renounceable rights issue
buy-back

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 N/A
(if issued securities)
Date of change N/A
No. and class of securities to which N/A
interest related prior to change
Note: Details are only required for a contract in
relation to which the interest has changed
Interest acquired N/A
Interest disposed N/A
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation N/A
Interest after change N/A

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required? No
If so, was prior written clearance provided to allow the tradeto proceed during this period? N/A
If prior written clearance was provided, on what date was thisprovided? N/A
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3