AI assistant
PRODIGY GOLD NL — Director's Dealing 2013
May 19, 2013
65615_rns_2013-05-19_9e365726-dffe-45e6-b7d2-676990adb12f.pdf
Director's Dealing
Open in viewerOpens in your device viewer
==> picture [151 x 130] intentionally omitted <==
==> picture [140 x 56] intentionally omitted <==
20 May 2013
ASX CODE: ABU
Manager Announcements Company Announcements Office ASX Limited Level 4 20 Bridge Street SYDNEY NSW 2000
Dear Sir/Madam
Change of Director’s Interest Notices
Attached is the Appendix 3Y lodged on behalf of Non-Executive Director Graeme Sloan. A related party to Mr Sloan has purchase 833,333 shares at $0.03 per share for a total value of $25,000.
Yours sincerely ABM Resources NL
==> picture [110 x 65] intentionally omitted <==
Jutta Zimmermann Company Secretary
==> picture [424 x 46] intentionally omitted <==
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 | Graeme Sloan |
|---|---|
| Date of last notice | 1 November 2012 |
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 | Indirect | Indirect |
|---|---|---|---|
| Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. | Susan Lesley Sloan (Related Party toGraeme Sloan) | ||
| Date of change | 16 May 2013 | ||
| No. of securities held prior to change | Holder | Security | Number |
| SusanLesley Sloan | Ordinaryfullypaidshares | 383,981 | |
| Class | Ordinary fully paid shares | ||
| Number acquired | 833,333 | ||
| Number disposed | NIL | ||
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation | $24,999,99 ($0.03 per share) | ||
| No. of securities held after change | Holder | Security | Number |
| SusanLesley Sloan | Ordinaryfullypaidshares | 1,217,314 |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
Nature of change Off-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 | Detail of contract | N/A | N/A | N/A | |
|---|---|---|---|---|---|
| Nature of interest | |||||
| Name of registered holder(if issued securities) | |||||
| Date of change | |||||
| No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed | |||||
| Interest acquired | |||||
| Interest disposed | |||||
| Value/Consideration | |||||
| Note: Ifand an e | consideration is non-cash, provide detailsstimated valuation | ||||
| Intere | st after change | ||||
| Part 3 | –+Closed period |
Part 3 –[+] Closed period
| Part 3 –+Closed period | |
|---|---|
| Were the interests in the securities or contractsdetailed above traded during a+closed period whereprior written clearance was required? | Not traded in a closed period. |
| If so, was prior written clearance provided to allow thetrade to proceed during this period? | In accordance with the Company’sSecurity Trading Policy for periodsduring which dealing is permittedwritten approval was sought of theChairman. |
| If prior written clearance was provided, on what datewas this provided? | 14 May 2013 |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011