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REDIVIUM LIMITED — Director's Dealing 2012
Nov 28, 2012
65703_rns_2012-11-28_4aca226d-4615-4ced-9050-242405381d43.pdf
Director's Dealing
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Appendix 3Y
Rule 3.19A.2
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: 56 099 862 129 |
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 Hicks |
|---|---|
| Date of last notice | 6 November 2012 |
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 | RockBizPtyLtdastrusteeoftheHicksGroup |
| (including registered holder)Note: Provide details of the circumstances giving rise tothe relevant interest. | Superannuation Fund #3 is the registered holder of the shares -Damian Hicks is a Director of the trustee and Beneficiary ofthe Superannuation Fund. |
| Date of change | 28-29 November 2012 |
| No. of securities held prior to change | Ordinary Shares1 Personally2,000,000 Superannuation Fund |
| Class | Ordinary shares |
| Number acquired | 500,000 |
| Number disposed | Nil |
| Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation | $9,017 |
| No. of securities held after change | Ordinary Shares |
| 1 Personally | |
| 2,500,000 Superannuation Fund | |
| Nature of changeExample: on-market trade, off-market trade, exercise ofoptions, issue of securities under dividend reinvestmentplan, participation in buy-back | On market trades |
+ See chapter 19 for defined terms.
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 towhich interest related prior tochangeNote: Details are only required for a contract in relationto which the interest has changed | |
| Interest acquired | |
| Interest disposed | |
| Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuation | |
| Interest after change |
Part 3 – +Closed period
| Were the interests in the securitiesor contracts detailed above traded | No |
|---|---|
| during a +closed period where priorwritten clearance was required? | |
| If so, was prior written clearance | N/A |
| provided to allow the trade to | |
| proceed during this period? | |
| Ifpriorwrittenclearancewas | N/A |
| provided, on what date was this | |
| provided? |
D Hicks 29 November 2012
+ See chapter 19 for defined terms.