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RAIDEN RESOURCES LIMITED Director's Dealing 2012

Mar 15, 2012

65675_rns_2012-03-15_6f471f8e-273e-4437-8af5-fcb909518aa4.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 : Shell Villages and Resorts Limited

ABN : 68 009 161 522

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 Ian William Dorney
Date of last notice -

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 interest
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change 1stSeptember 2011
No. of securities held prior to change Nil
Class Ordinary fully paid shares
Number acquired 1,600,000
Number disposed Nil
Value/Consideration $16,000
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change 1,600,000
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change Payment of Directors fees of $16,000 Example: on-market trade, off-market trade, exercise of options, through the issue of share at $0.01 per issue of securities under dividend reinvestment plan, participation in buy-back share, in accordance with resolution of shareholders passed at AGM 31[st] August 2011.

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.

thse ge case of a company, interests which come within paragd in this part. ge case of a company, interests which come within paragd in this part. raph (ii) of the definition of “notifiable interest of a director” should
Detai l of contract Not Applicable
Natur e of interest Not Applicable
Nam(if iss eu of registered holdered securities) Not Applicable
Date of change o f change Not Applicable
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 Not Applicable
Inter est acquired Not Applicable
Inter est disposed Not Applicable
ValueNote: Iand an /Consideration Not Applicable
f consideration is non-cash, provide detailsestimated valuation
Inter st after change Not Applicable
+Closed period

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailedabove traded during a+closed period where prior written**clearance was required? ** Not Applicable
If so, was prior written clearance provided to allow the tradeto proceed during this period? Not Applicable
If prior written clearance was provided, on what date was thisprovided? Not Applicable
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011