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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.