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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