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PRODIGY GOLD NL — Director's Dealing 2012
May 6, 2012
65615_rns_2012-05-06_098980e7-7228-4e4d-9321-67d344a1b6af.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 ABM Resources 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.
| Name of Director | Michael Etheridge |
|---|---|
| Date of last notice | 7 March 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 and Direct | Indirect and Direct | Indirect and Direct |
|---|---|---|---|
| Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise tothe relevant interest. | Tectonex Geoconsultants Pty Ltd of which MichaelEtheridge is a director and shareholder. | ||
| Date of change | 3 May 2012 | ||
| No. of securities held prior to change | Holder | Security | Number |
| TectonexGeoconsultants(on behalf of theEtheridgeSuperannuationFund) | Ordinaryfullypaid shares | 6,000,000 | |
| MichaelEtheridge | Ordinaryfullypaid shares | 6,000,000 | |
| Class | Ordinary fully paid shares | ||
| Number acquired | 1,000,000 | ||
| Number disposed | NIL | ||
| Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation | $44,690 ($0.04469 per share) |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| No. of securities held after change | Holder | Security | Number | |
|---|---|---|---|---|
| Tectonex | Ordinary | fully | 6,000,000 | |
| Geoconsultants | paid shares | |||
| (on behalf of the | ||||
| Etheridge | ||||
| Superannuation | ||||
| Fund) | ||||
| Tectonex | Ordinary | fully | 1,000,000 | |
| Geoconsultants | paid shares | |||
| Michael | Ordinary | fully | 6,000,000 | |
| Etheridge | paid shares | |||
| Nature of change | On-market trade | |||
| Example: on-market trade, off-market trade, exercise of | ||||
| options, issue of securities under dividend reinvestment | ||||
| plan, participation in 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 | |
| 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 |
Part 3 –[+] Closed period
| Part 3 –+Closed period | |
|---|---|
| Were the interests in the securitiesor contracts detailed above tradedduring a+closed period where priorwritten clearance was required? | Not traded in a closed period. |
| If so, was prior written clearanceprovided to allow the trade toproceed during this period? | In accordance with the Company’s Security TradingPolicy for periods during which dealing is permittedwritten approvalwas sought of the Board. |
| If prior written clearance wasprovided, on what date was thisprovided? | 2 May 2012 |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011