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PRODIGY GOLD NL — Director's Dealing 2003
Feb 17, 2003
65615_rns_2003-02-17_e28d73ff-f1e7-4588-ab0e-356e19616d52.pdf
Director's Dealing
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Tantalum Australia NL 13 Mumford Place BALCATTA WA 6021
Telephone: +61 8 6241 1888 Facsimile: +61 9 6241 1811
Tuesday, February 18, 2003
The Companies Announcement Office Australian Stock Exchange Limited 20 Bond Street SYDNEY NSW 2000
Facsimile to: 1300 300 021
Dear Sir
Directors' Change of Interest
Pursuant to Listing Rule 3.19A of the Listing Rules of the ASX and Section 205G of the Corporations Act, we attach two Appendix 3Y for notification of change in directors' interest with respect to Michael Fotios and Timothy King.
Yours faithfully
Peter Farrah Company Secretary
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 TANTALUM AUSTRALIA NL
ABN 58 009 127 020
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.
| Michael Fotios | |
|---|---|
| Name of Director | |
| Date of last notice | 5 July 2002 |
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 and indirect |
|---|---|
| Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
Through companies and trusts |
| Date of change | 12 February 2003 |
| No. of securities held prior to change | 8,014,277 |
| Class | Ordinary shares |
| Number acquired | 183,332 shares Reconciliation entry 27,001 shares |
| Number disposed | Nil |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
\$11,000 |
| No. of securities held after change | 8,224,610 |
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back |
Share Purchase Plan |
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 | |
|---|---|
| Nature of interest | |
| Name of registered holder | |
| (if issued securities) | |
| 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 |
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 TANTALUM AUSTRALIA NL
ABN 57 009 127 020
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.
| Timothy King | |
|---|---|
| Name of Director | |
| Date of last notice | 5 July 2002 |
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. |
Through companies and trusts. |
| Date of change | 12 February 2003 |
| No. of securities held prior to change | 3,206,686 |
| Class | Ordinary shares |
| Number acquired | 133,332 |
| Number disposed | Nil |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
\$8000 |
| No. of securities held after change | 3,340,200 |
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back |
Share Purchase Plan |
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 | |
|---|---|
| Nature of interest | |
| Name of registered holder | |
| (if issued securities) | |
| 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 |