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PRODIGY GOLD NL — Director's Dealing 2014
Jan 5, 2014
65615_rns_2014-01-05_fcdd968b-e7ad-4dea-847c-3ad48c70446b.pdf
Director's Dealing
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6 January 2014
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 Notice
Attached is the Appendix 3Y lodged on behalf of Non-Executive Chairman Michael Etheridge, who purchased 2,000,000 shares at $0.022 per share for a total value of $44,000.
Yours sincerely ABM Resources NL
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Jutta Zimmermann Company Secretary
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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 | 17 May 2013 |
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 to the relevant interest. |
Tectonex Geoconsultants Pty Ltd of which Michael Etheridge is a director and shareholder. |
||
| Date of change | 31/12/2013 | ||
| No. of securities held prior to change | Holder | Security | Number |
| Tectonex Geoconsultants (on behalf of the Etheridge Superannuation Fund) |
Ordinary fully paid shares |
8,000,000 | |
| Tectonex Geoconsultants |
Ordinary fully paid shares |
1,000,000 | |
| Michael Etheridge |
Ordinary fully paid shares |
6,000,000 | |
| Class | Ordinary fully paid shares | ||
| Number acquired | 2,000,000 | ||
| Number disposed | NIL | ||
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
$44,000 ($0.022 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 Geoconsultants (on behalf of the Etheridge Superannuation Fund) |
Ordinary fully paid shares |
10,000,000 | |
Tectonex Geoconsultants |
Ordinary fully paid shares |
1,000,000 | |
| Michael Etheridge |
Ordinary fully paid shares |
6,000,000 | |
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back |
On-market trade |
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
| Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required? |
Not traded in a closed period. |
|---|---|
| If so, was prior written clearance provided to allow the trade to proceed during this period? |
In accordance with the Company’s Security Trading Policy for periods during which dealing is permitted written approvalwas sought of the Board. |
| If prior written clearance was provided, on what date was this provided? |
31 December 2013 |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011