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REDCASTLE RESOURCES LIMITED — Director's Dealing 2011
Jul 5, 2011
65668_rns_2011-07-05_4e91f39c-43fc-4022-bd4b-f5cb7e79c714.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 30/9/2001.
Name of entity GRP Corporation Limited ACN 096 781 716
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 | MarkROWBOTTAM |
|---|---|
| Date of last notice | 10 November 2010 |
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 therelevant interest. | (i) Prosperity Capital Pty LtdDirector and Shareholder |
| Date of change | 04 July 2011 |
| No. of securities held prior to change | 33,333,334 fully paid Ordinary Shares |
| Class | fully paid Ordinary Shares |
| Number acquired | (ii) 23,333,334; and(iii) 10,000,000 |
| Number disposed | (i) (33,333,334) |
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation | Nil consideration |
| No. of securities held after change | (ii) Heelmo Holdings Pty LtdATF Deep Blue TrustDirector and potential Shareholder(iii) Heelmo Holdings Pty LtdATF Rowbottam Super FundTrustee and potential Beneficiary(ii) 23,333,334 fully paid Ordinary Shares(iii)10,000,000 fully paid OrdinaryShares |
- See chapter 19 for defined terms.
Appendix 3Y Page 1
11/3/2002
Appendix 3Y Change of Director’s Interest Notice
Nature of change
Off market transfers between Director entities
Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, 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.
| in this part. | |
|---|---|
| Detail of contract | Nil |
| Nature of interest | Nil |
| Name of registered holder(if issued securities) | Nil |
| Date of change | Nil |
| No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contractin relation to which the interest has changed | Nil |
| Interest acquired | Nil |
| Interest disposed | Nil |
| Value/ConsiderationNote: If consideration is non-cash, providedetails and an estimated valuation | Nil |
| Interest after change | Nil |
Part 3 – Closed period
Were the interests in the securities or No contracts detailed above traded during a closed period where prior written clearance was required If so, was prior written clearance provided to Not Applicable allow the trade to proceed during this period If prior written clearance was provided, on Not Applicable what date was this provided
- See chapter 19 for defined terms.
Appendix 3Y Page 2
11/3/2002