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REDIVIUM LIMITED — Director's Dealing 2010
Jan 21, 2010
65703_rns_2010-01-21_0b505d20-698b-4b34-9754-c4a6ab7461e0.pdf
Director's Dealing
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ASX Announcement / Media Release
22 January 2010
Fast Facts Fast Facts ASX Code: ASX Code: HNR HNR
Appointment of Jonathan Murray as Non-Executive Director
Capital Structure Capital Structure
Shares on issue: Shares on issue: 128m 128m Options on issue: Options on issue: 12m (ex 20c – 80c) 12m (ex 20c – 80c) Market cap: Market cap: $34 m $21.1m 2m Cash &ASX Equities: $20.6m m
Financial Position
Cash on hand: Financial Position $5m Value of ASX Listed Cash on hand: $5.2m m Equity Positions: Value of ASX Listed $18m
Equity Positions: $15.4m m
Board of Directors
Richard Scallan Chairman Board of Directors Damian Hicks Richard Scallan Managing Director Chairman William Hicks Non-Executive Damian Hicks Managing Director Director William Hicks Non-Executive Jonathan Murray Non-Executive Director Director Major Shareholders
Atlas Iron Ltd Major Shareholdings Major Shareholdings Warwick Resources Ltd Atlas Iron Ltd Atlas Iron Ltd Warwick Resources Ltd
Projects (Western Australia) Projects (Western Australia) Forrestania Nickel & Gold Projects (Western Australia) Forrestania Queen Victoria Rocks Nickel Nickel & Gold Forrestania Nickel & Gold QVR Lake Johnston Nickel Nickel & Gold QVR Nickel Lake Johnston Jigalong Nickel & Gold Manganese Lake Johnston Nickel & Gold Jigalong Manganese (Sale Jigalong Company Contact process) Manganese Damian Hicks Managing Director Telephone: +61 8 9324 3388
Western Australian minerals explorer Hannans Reward Ltd (ASX:HNR) is pleased to announce the appointment of Mr Jonathan Murray as a non-executive director.
Jonathan is a Partner of Steinepreis Paganin, an independent corporate and commercial law firm based in Perth, Western Australia. He has significant experience in advising on initial public offers and secondary market capital raisings, all forms of commercial acquisitions and divestments and providing general corporate and strategic advice.
Jonathan is 36 years of age and has practiced as a corporate lawyer since 1996 having graduated from Murdoch University with a Bachelor of Laws and Commerce (majoring in accounting). He joined Steinepreis Paganin in December 1997 and was appointed as a partner in July 2001. Jonathan is also a member of FINSIA (formerly the Securities Institute of Australia).
The Hannans Board looks forward to Jonathan’s contribution.
For further information please contact:
Mr Richard Scallan Chairman Hannans Reward Tel: 9324 3388
Karen Oswald Professional Public Relations Tel: 9388 0944 Mobile: 0423 602 353
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Appointment of Non-Executive Director
22 January 2010
Hannans Reward Limited Summary
Hannans Reward Ltd has developed a suite of prospective exploration projects within Australia covering nickel, gold and manganese whilst the flagship exploration is the Forrestania nickel project located in the world class Forrestania nickel belt. Hannans has joint ventures with Vale, St Barbara Ltd and Triton Gold Ltd. Hannans is the eighth largest shareholder of Atlas Iron Ltd. Hannans’ shareholders are exposed to share price appreciation through exploration success at the following projects:
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Forrestania – nickel & gold project 7km north of Western Area’s Flying Fox nickel mine
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Lake Johnston – nickel & gold project located 25km south east of Norilsk’s Maggie Hays nickel mine and 100kms west of Norseman
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Jigalong – manganese & base metals project located 150km east of Newman, WA
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Queen Victoria Rocks - joint venture with Companhia Vale do Rio Doce (Vale), 30km south-west of Coolgardie, WA
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Sunday – gold joint venture with Triton Gold Ltd, 10kms east of Leonora, WA
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Appendix 3X Initial Director’s Interest Notice
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 Ltd 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 | Jonathan Heath Stuart Murray |
|---|---|
| Date of appointment | 22 January 2010 |
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
Nil
- See chapter 19 for defined terms.
Appendix 3X Page 1
11/3/2002
Appendix 3X Initial Director’s Interest Notice
Part 2 – Director’s relevant interests in securities of which the director is not the registered holder
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 interest Andrea Rae Murray (Indirect) Andrea Murray (Indirect) |
Number & class of Securities 141,775 ordinary shares 250,000 ordinary shares |
|
|---|---|---|
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 | Nil |
|---|---|
| Nature of interest | Nil |
| Name of registered holder (if issued securities) |
Nil |
| No. and class of securities to which interest relates |
Nil |
- See chapter 19 for defined terms.
Appendix 3X Page 2
11/3/2002