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REDIVIUM LIMITED — Director's Dealing 2008
Jul 15, 2008
65703_rns_2008-07-15_dd0c21f3-ed7c-45eb-b758-5b901facc0fc.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 | Damian Peter Hicks |
|---|---|
| Date of last notice | 9 July 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 | Direct | Direct | |
|---|---|---|---|
| Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. | |||
| Date of change | 10 July 2008 | ||
| No. of securities held prior to change | Ordinary Shares•118,501 Personally•2,008,400 Family Trust•270,000 Superannuation FundOptions (Ex 20 cents on or before 31/3/10)•1,500,000 Personally1,000,000 Director options exercisable at 80cents on or before 30 June 2011 – Family Trust.1,000,000 Director options exercisable at 80cents on or before 30 June 2012 – Family Trust.1,000,000 Director options exercisable at 80cents on or before 30 June 2013 – Family Trust. | ||
| Class | Ordinary shares | ||
| Number acquired | 189,854 |
- See chapter 19 for defined terms.
Appendix 3Y Page 1
11/3/2002
Appendix 3Y Change of Director’s Interest Notice
| Number disposed | ||
|---|---|---|
| Value/Consideration | $40,661 | |
| Note: If consideration is non-cash, provide details and estimated | ||
| valuation | ||
| No. of securities held after change | Ordinary Shares | |
| • | 308,355 Personally | |
| • | 2,008,400 Family Trust | |
| • | 270,000 Superannuation Fund | |
| Options | (Ex 20 cents on or before 31/3/10) | |
| • | 1,500,000 Personally | |
| 1,000,000 Director options exercisable at 80 | ||
| cents on | or before 30 June 2011 – Family Trust. | |
| 1,000,000 Director options exercisable at 80 | ||
| cents on | or before 30 June 2012 – Family Trust. | |
| 1,000,000 Director options exercisable at 80 | ||
| cents on | or before 30 June 2013 – Family Trust. | |
| Nature of change | On market trade | |
| 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.
==> picture [412 x 264] intentionally omitted <==
----- Start of picture text ----- Detail of contractNature of interestName of registered holder(if issued securities)Date of changeNo. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract in relation towhich the interest has changedInterest acquiredInterest disposedValue/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuationInterest after change----- End of picture text -----
15 July 2008
- See chapter 19 for defined terms.
Appendix 3Y Page 2
11/3/2002