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PRODIGY GOLD NL — Director's Dealing 2013
May 16, 2013
65615_rns_2013-05-16_43e7f079-ecd2-432c-beb4-5d647754808e.pdf
Director's Dealing
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17 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 Chairman Michael Etheridge, who purchased 2,000,000 shares at $0.03 per share for a total value of $60,000.
Yours sincerely ABM Resources NL
Jutta Zimmermann Company Secretary
Appendix 3Y
Rule 3.19A.2
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 May 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 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 | 16/05/2013 | ||
| No. of securities held prior to change | Holder | Security | Number |
| TectonexGeoconsultants(on behalf of theEtheridgeSuperannuationFund) | Ordinaryfullypaid shares | 6,000,000 | |
| TectonexGeoconsultants | Ordinaryfullypaid shares | 1,000,000 | |
| MichaelEtheridge | Ordinaryfullypaid shares | 6,000,000 | |
| Class | Ordinary fully paid shares | ||
| Number acquired | 2,000,000 | ||
| Number disposed | NIL | ||
| Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation | $60,000($0.03 | per share) |
+ See chapter 19 for defined terms.
| No. of securities held after change | Holder | Security | Number | |
|---|---|---|---|---|
| Tectonex | Ordinary | fully | 8,000,000 | |
| 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 | Off-market trade | |||
| Example: on-market trade, off-market trade, exercise of | ||||
| options, issue of securities under dividend reinvestmentplan, 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 whichinterest related prior to changeNote: Details are only required for a contract in relationto which the interest has changed | |
| Interest acquired | |
| Interest disposed | |
| Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuation | |
| Interest after change |
Part 3 – +Closed period
| Were the interests in the securitiesor contracts detailed above traded | Not traded in a closed period. |
|---|---|
| during a +closed periodwhere priorwritten clearance was required? | |
| If so, was prior written clearance | In accordance with the Company's Security Trading |
| providedtoallowthetradeto | Policy for periods during which dealing is permitted |
| proceed during this period? | written approval was sought of the Board. |
| Ifpriorwrittenclearancewas | |
| provided, on what date was this | 1May 2013 |
| provided? |
+ See chapter 19 for defined terms.