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REDIVIUM LIMITED — Director's Dealing 2008
Aug 7, 2008
65703_rns_2008-08-07_76db804d-be15-412a-8b16-83474592715c.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 Hannans Reward Ltd
ABN 52 099 862 129
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 | William Leeder Hicks |
|---|---|
| Date of last notice | 6 May 2008 |
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 relevant interest. | Director of Trustee (Mossisberg Pty Ltd) andBeneficiary of Superannuation Fund |
| Date of change | 4 August 2008 |
| No. of securities held prior to change | Ordinary Shares•225,002 Personally•8,689,227 Family Trust•2,472,934 Superannuation Fund250,000 Director options exercisable at 80cents each on or before 30 June 2011 –Superannuation Fund. |
| Class | Ordinary fully paid shares |
| Number acquired | 50,000 |
| Number disposed |
- See chapter 19 for defined terms.
Appendix 3Y Page 1
11/3/2002
Appendix 3Y Change of Director’s Interest Notice
| Value/Consideration | $15,614.90 |
|---|---|
| Note: If consideration is non-cash, provide details and estimated valuation | |
| No. of securities held after change | Ordinary Shares |
| •225,002 Personally | |
| •8,689,227 Family Trust | |
| •2,522,934 Superannuation Fund | |
| 250,000 Director options exercisable at 80 | |
| cents each on or before 30 June 2011 – | |
| Superannuation Fund. | |
| Nature of change | On-market trades. |
| 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.
Detail of contract Nature of interest Name of registered holder (if issued securities) Date of change No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change
W Hicks – 8 August 2008.
- See chapter 19 for defined terms.
Appendix 3Y Page 2
11/3/2002