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REDCASTLE RESOURCES LIMITED Director's Dealing 2016

Aug 10, 2016

65668_rns_2016-08-10_d7d2df0d-d40e-4d4f-91bb-396739bf42b6.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 Jeremy King
Date of last notice 14/06/2016

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. Bushwood Nominees Pty Ltd (of which MrKing is a Director)
Date of change 11/08/2016
No. of securities held prior to 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 to escrow to 10 June 2018)
Class Options ($0.05; 11/08/2019)
Number acquired 100,000
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 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)
100,000 listed options ($0.05; 11/08/2019)
Nature of changeExample: on‐market trade, off‐market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy‐back Participation in Loyalty Option EntitlementIssue per Prospectus dated 13 July 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 to whichinterest related prior to changeNote: 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 detailed No
above traded during a +closed period where prior written
clearance was required?
If so, was prior written clearance provided to allow the trade
to proceed during this period?

+ See chapter 19 for defined terms.

If prior written clearance was provided, on what date 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 14/06/2016

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 11 August 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 to escrow to 10 June 2018)
Class Listed Options ($0.05; 11/08/2019)
Number acquired 5,000
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 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)
5,000 listed options ($0.05; 11/08/2019)
Nature of changeExample: on‐market trade, off‐market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy‐back Participation in Loyalty Option EntitlementIssue per Prospectus dated 13 July 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 to whichinterest related prior to changeNote: 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 detailed No
above traded during a +closed period where prior written
clearance was required?
If so, was prior written clearance provided to allow the trade
to proceed during this period?

+ See chapter 19 for defined terms.

If prior written clearance was provided, on what date was this
provided?

+ See chapter 19 for defined terms.