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RAIDEN RESOURCES LIMITED Director's Dealing 2014

Apr 21, 2014

65675_rns_2014-04-21_7f4e0b20-029a-4604-930c-9011bfc07bd4.pdf

Director's Dealing

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ASX Announcement

22 April 2014

Appendix 3Y – Scott Farrell

Please find attached an Appendix 3Y for Mr. Scott Farrell to reverse changes notified in the Company’s Appendix 3Y for Mr. Farrell dated 16 April 2014 which was lodged in error.

For further information:

Andrew J. Cooke Company Secretary M: +61 412 090 826 E: [email protected]

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About SubZero Group Limited

The SubZero Group carries on an established mining service business based in the Hunter Valley, New South Wales. Its clients are almost exclusively involved in the Hunter Valley thermal coal mining industry. SubZero Group’s services include Mechanical Support (on and off-site mining machinery support), Structural Support (on and off-site engineering support) and Production Support (mining production support). SubZero has a presence in over 25 coal mines and over 90 clients including Rio Tinto, BHP Billiton and Xstrata. Further information can be found at the SubZero website: http://subzeroservices.com.au/

ABN 68 009 161 522 PO Box 561 Muswellbrook NSW 2333 | P 02 6540 9400 | F 02 6540 9444 | www.subzeroservices.com.au

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 SUBZERO GROUP 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 Scott Michael Farrell
Date of last notice 16 April 2014

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
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. SF Auto Australia Pty Ltd <SF InvestmentTrust > - directorSubzero Services Pty Limited - director andsole shareholderValue Add Property Investments Pty Ltd - director andsole shareholder
Date of change 22 April 2014 (date of correction ofAppendix 3Y lodged 16 April 2014)
No. of securities held prior to change SF Auto Australia Pty Ltd <SF InvestmentTrust > - 1,875 sharesSubzero Services Pty Limited – 33,897,045sharesValue Add Property Investments Pty Ltd - 5,852,280
Class Fully Paid Ordinary
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number acquired 15,000,000 – correction to Appendix 3Ylodged 16 April 2014 – legal title andbeneficial interest retained by SubzeroServices Pty Limited.
Number disposed Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation Nil
No. of securities held after change SF Auto Australia Pty Ltd <SF InvestmentTrust > - 1,875 sharesSubzero Services Pty Limited – 48,897,045sharesValue Add Property Investments Pty Ltd<FarrellInvestmentTrust>-5,852,280ordinary shares
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back Correction to Appendix 3Y lodged 16 April2014 – legal title and beneficial interestretained by Subzero Services Pty Limited.

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 Nil
Nature of interest
Name of registered holder(if issued securities)
Date of change
No. and class of securities towhich interest related prior tochangeNote: Details are only required for a contract inrelation to which the interest has changed
Interest acquired
Interest disposed
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation
Interest after change
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Part 3 –[+] Closed period

Were the interests in the securities or contracts No detailed above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow N/A the trade to proceed during this period? If prior written clearance was provided, on what N/A date was this provided?

22 April 2014

  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3