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REDIVIUM LIMITED — Director's Dealing 2003
Dec 11, 2003
65703_rns_2003-12-11_de09f617-e2fb-4c14-a027-1125862712fc.pdf
Director's Dealing
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Appendix 3X
Rule 3.19A.1
Initial 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 Hannans Reward NL |
|---|
| ABN 52 099 862 129 |
We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.
| Name of Director | Richard James Scallan |
|---|---|
| Date of appointment | 23 May 2002 |
Part 1 - Director's relevant interests in securities of which the director is the registered holder
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 "notiliable interest of a director" should be disclosed in this part.
Number & class of securities
+ See chapter 19 for defined terms.
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
| of lName of holder & nature | Number & class of Securities |
|---|---|
| interestNote: Provide details of the circumstances giving rise tothe relevant interest. | |
| Jenny Scallan (Wife) | $200,000$ options – all options are unlisted andescrowed for 24 months from 5 December 2003 |
Part 3 – 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) | |
| No. and class of securities towhich interest relates |
$+$ See chapter 19 for defined terms.
Rule 3.19A.1
Appendix 3X
Initial 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 Hannans Reward NL |
|---|
| IABN 52 099 862 129 |
We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.
| Name of Director | Ernest William Chetham Dechow |
|---|---|
| Date of appointment | 11 March 2002 |
Part 1 - Director's relevant interests in securities of which the director is the registered holder
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.
Number & class of securities
$500,001$ ordinary shares – all share are listed and escrowed for 24 months from 5 December 2003
+ See chapter 19 for defined terms.
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
| Name of holder & nature of Number & class of SecuritiesinterestNote: Provide details of the circumstances giving rise tothe relevant interest. | |
|---|---|
| Susern Holdings Pty Ltd (Director) | $2,000,000$ ordinary shares $-$ all shares are listedand 1,800,000 are escrowed for 24 months from 5December 2003 |
Part 3 – 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) | |
| No. and class of securities towhich interest relates |
$+$ See chapter 19 for defined terms.
Rule 3.19A.1
Appendix 3X
Initial 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 Hannans Reward NL |
|---|
| ABN 52 099 862 129 |
We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.
| Name of Director | William Leeder Hicks |
|---|---|
| Date of appointment | 11 March 2002 |
Part 1 - Director's relevant interests in securities of which the director is the registered holder
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.
Number & class of securities
One ordinary share – this share is listed and escrowed for 24 months from 5 December 2003
+ See chapter 19 for defined terms.
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
| Name of holder & nature of | Number & class of Securities |
|---|---|
| interestNote: Provide details of the circumstances giving rise tothe relevant interest. | |
| Marfield Pty Ltd (Director) | 4,000,000 ordinary shares - all shares are listed;3,650,000 shares are escrowed for 24 monthsfrom 5 December 2003 |
| Mossisberg Pty Ltd (Director) | $1,250,000$ ordinary shares $-$ all shares are listed;1,125,000 shares are escrowed for 24 monthsfrom 5 December 2003 |
| Goldbell Pty Ltd (Shareholder) | $125,000$ ordinary shares $-$ all shares are listed andescrowed for 24 months from 5 December 2003 |
Part 3 – 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) | |
| No. and class of securities towhich interest relates |
$+$ See chapter 19 for defined terms.
Rule 3.19A.1
Appendix 3X
Initial 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 Hannans Reward NL |
|---|
| ABN 52 099 862 129 |
We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.
| Name of Director | Damian Peter Hicks |
|---|---|
| Date of appointment | 11 March 2002 |
Part 1 - Director's relevant interests in securities of which the director is the registered holder
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.
Number & class of securities
One ordinary share – this share is listed and escrowed for 24 months from 5 December 2003
+ See chapter 19 for defined terms.
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
| Name of holder & nature ofinterestNote: Provide details of the circumstances giving rise tothe relevant interest. | Number & class of Securities |
|---|---|
| AcaciaInvestmentsPtvLtd(Trustee of Family Trust) | 1,636,000 ordinary shares - all shares are listed;1,536,000 shares are escrowed for 24 monthsfrom 5 December 2003 |
| Rock Biz Pty Ltd(Trustee of Superannuation Fund) | $250,000$ ordinary shares $-$ all shares are listed;225,000 shares are escrowed for 24 months from5 December 2003 |
Part 3 – 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) | |
| No. and class of securities towhich interest relates |
$+$ See chapter 19 for defined terms.