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REDCASTLE RESOURCES LIMITED — Director's Dealing 2016
Nov 1, 2016
65668_rns_2016-11-01_43e32c7f-17d6-4cce-8613-bfb72027be6c.pdf
Director's Dealing
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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: Transcendence Technologies Limited | |
|---|---|
| ABN: 57 096 781 716 |
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 | Peter Wall |
|---|---|
| Date of last notice | 24 February 2016 |
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. | Pheakes Pty Ltd (related entity) |
| Date of change | 2 November 2016 |
| No. of securities held prior to change | Pheakes Pty Ltd 1,750,000 fully paid ordinary sharesMr Peter Christopher Wall & Mrs TanyaLee Wall 400,000 fully paid ordinary shares |
| Class | Listed Options ($0.05; 11 August 2019) |
| Number acquired | 2,500,000 listed options |
| Number disposed | Nil |
| Value/ConsiderationNote: If consideration is non‐cash, provide details and estimatedvaluation | $0.002 per option |
+ See chapter 19 for defined terms.
| No. of securities held after change | Pheakes Pty Ltd 1,750,000 fully paid ordinary shares2,500,000 listed options ($0.05; 11 August 2019)Mr Peter Christopher Wall & Mrs TanyaLee Wall 400,000 fully paid ordinary shares |
|---|---|
| Nature of changeExample: on‐market trade, off‐market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy‐back | Issue of Options on the same terms as theCompany's Loyalty Option Entitlement IssuecompletedinAugust2016pursuanttoProspectusdated1November2016andapproved by shareholders at Annual GeneralMeeting held 3 October 2016. |
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 | |
|---|---|
| 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 |
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? |
+ See chapter 19 for defined terms.
| If so, was prior written clearance provided to allowthe trade to proceed during this period? | |
|---|---|
| If prior written clearance was provided, on whatdate was this provided? |
+ See chapter 19 for defined terms.
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: Transcendence Technologies Limited | |
|---|---|
| ABN: 57 096 781 716 |
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 | Jeremy King |
|---|---|
| Date of last notice | 11/08/2016 |
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 | Bushwood Nominees Pty Ltd (of which Mr |
| (including registered holder) | King is a Director) |
| Note: Provide details of the circumstances giving rise to the relevantinterest. | |
| Date of change | 02/11/2016 |
| No. of securities held prior to change | 333,333 fully paid ordinary shares |
| 166,667 fully paid ordinary shares (subject to | |
| escrow to 10 June 2018) | |
| 500,000 unlisted options ($0.03; expiry 10 June | |
| 2019) (Subject escrow to 10 June 2018) | |
| 100,000 listed options ($0.05; 11/08/2019) | |
| Class | Listed Options ($0.05; 11/08/2019) |
| Number acquired | 5,000,000 |
| Number disposed | Nil |
+ See chapter 19 for defined terms.
| Value/ConsiderationNote: If consideration is non‐cash, provide details and estimatedvaluation | $0.002 per Option |
|---|---|
| No. of securities held after change | 333,333 fully paid ordinary shares166,667 fully paid ordinary shares (subject toescrow to 10 June 2018) |
| 500,000 unlisted options ($0.03; expiry 10 June2019) (Subject escrow to 10 June 2018)5,100,000 listed options ($0.05; 11/08/2019) | |
| Nature of change | Issue of Options on the same terms as the |
| Example: on‐market trade, off‐market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy‐back | Company's Loyalty Option Entitlement IssuecompletedInAugust2016pursuanttoProspectusdated1November2016andapproved by shareholders at Annual GeneralMeeting held 3 October 2016. |
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 | |
|---|---|
| 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 |
Part 3 – +Closed period
+ See chapter 19 for defined terms.
| Were the interests in the securities or contractsdetailed above traded during a +closed periodwhere prior written clearance was required? | No |
|---|---|
| If so, was prior written clearance provided to allowthe trade to proceed during this period? | |
| If prior written clearance was provided, on whatdate was this provided? |
+ See chapter 19 for defined terms.
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: Transcendence Technologies Limited |
|---|
| ABN: 57 096 781 716 |
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 | Edwin Bulseco |
|---|---|
| Date of last notice | 11/08/2016 |
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. | Mrs Allison Maree Bulseco (Spouse) |
| Date of change | 2 November 2016 |
| No. of securities held prior to change | 358,333 fully paid ordinary shares166,667 fully paid ordinary shares (subject toescrow to 10 June 2018)500,000 unlisted options ($0.03; expiry 10 June2019) (Subject escrow to 10 June 2018)105,001 listed options ($0.05; 11/08/2019) |
| Class | Listed Options ($0.05; 11/08/2019) |
| Number acquired | 5,000,000 |
| Number disposed | Nil |
+ See chapter 19 for defined terms.
| Value/ConsiderationNote: If consideration is non‐cash, provide details and estimatedvaluation | $0.002 per Option |
|---|---|
| No. of securities held after change | 358,333 fully paid ordinary shares166,667 fully paid ordinary shares (subject toescrow to 10 June 2018) |
| 500,000 unlisted options ($0.03; expiry 10 June2019) (Subject escrow to 10 June 2018)5,105,001 listed options ($0.05; 11/08/2019) | |
| Nature of change | Issue of Options on the same terms as the |
| Example: on‐market trade, off‐market trade, exercise of options,issue of securities under dividend reinvestment plan, participation in | Company's Loyalty Option Entitlement Issue |
| buy‐back | completedInAugust2016pursuantto |
| Prospectusdated1November2016and | |
| approved by shareholders at Annual General | |
| Meeting held 3 October 2016. |
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 | |
|---|---|
| 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 |
Part 3 – +Closed period
+ See chapter 19 for defined terms.
| Were the interests in the securities or contractsdetailed above traded during a +closed periodwhere prior written clearance was required? | No |
|---|---|
| If so, was prior written clearance provided to allowthe trade to proceed during this period? | |
| If prior written clearance was provided, on whatdate was this provided? |
+ See chapter 19 for defined terms.