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REDIVIUM LIMITED — Director's Dealing 2012
Nov 15, 2012
65703_rns_2012-11-15_ae37465f-84ff-4714-86ff-2d21eab228aa.pdf
Director's Dealing
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16 November 2012
ASX & MEDIA ANNOUNCEMENT
UPDATED DIRECTORS INTEREST NOTICES
Attached are Appendix 3Y Change of Directors interest notices for three Directors resulting from participation in the Company's recently completed Share Purchase Plan. These replace the forms that were released to ASX on 6 November 2012 which didn't contain information required at part 3 regarding the Closed Period.
For further information please contact:
Hannans Reward Ltd Michael Craig Company Secretary Tel: +61 8 9324 3388
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 | 28 June 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) | Superannuation Fund #3 is the registered holder of the shares - | |
| Note: Provide details of the circumstances giving rise tothe relevant interest. | Damian Hicks is a Beneficiary of the Superannuation Fund. | |
| Date of change | 2 November 2012 | |
| No. of securities held prior to change | Ordinary Shares | |
| ·1 Personally | ||
| ·1,000,000 Superannuation Fund | ||
| Class | Ordinary shares | |
| Number acquired | Ordinary Fully Paid shares | |
| 1)882,353 | ||
| 2)117,647 | ||
| Number disposed | Nil | |
| Value/Consideration | 1.)$15,000 | |
| Note: If consideration is non-cash, provide details andestimated valuation | 2.)$2,117.65 | |
| No. of securities held after change | Ordinary Shares | |
| ·1 Personally | ||
| ·2,000,000 Superannuation Fund |
+ See chapter 19 for defined terms.
| Nature of change | |
|---|---|
| Example: on-market trade, off-market trade, exercise ofoptions, issue of securities under dividend reinvestment | |
| plan, participation in buy-back |
- Participation in share purchase plan 2) On market trades
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 securities or contracts detailed | No |
|---|---|
| above traded during a +closed period where prior writtenclearance was required? | |
| If so, was prior written clearance provided to allow the tradeto proceed during this period? | N/A |
| If prior written clearance was provided, on what date was thisprovided? | N/A |
D Hicks 6 November 2012
+ See chapter 19 for defined terms.
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 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 Hicks |
|---|---|
| Date of last notice | 15June2012 |
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–Personally –William Hicks | |
|---|---|---|
| Indirect – see below | ||
| Nature of indirect interest | SuperannuationFund-Directorof | |
| (including registered holder) | MossisbergPtyLtdatfHicksGroup | |
| Note: Provide details of the circumstances giving rise to the relevantinterest. | Superannuation Fund | |
| Family Trust – Director of Marfield Pty Ltd | ||
| and beneficiary of trust | ||
| Date of change | 2 November2012 | |
| No. of securities held prior to change | Ordinary Shares | |
| ·271,298 Personally | ||
| ·10,524,543 Family Trust | ||
| ·7,640,947 Superannuation Fund | ||
| Class | Ordinaryfully paidshares | |
| Number acquired | 1,764,706 | |
| Number disposed | - | |
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation | $30,000 | |
+ See chapter 19 for defined terms.
| No. of securities held after change | Ordinary Shares·271,298 Personally·11,406,896 Family Trust·8,523,300 Superannuation Fund |
|---|---|
| Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back | Participation in Share Purchase Plan |
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 securities or contracts detailed | No |
|---|---|
| above traded during a +closed period where prior writtenclearance was required? | |
| If so, was prior written clearance provided to allow the tradeto proceed during this period? | N/A |
| If prior written clearance was provided, on what date was thisprovided? | N/A |
W Hicks - 6 November 2012.
+ See chapter 19 for defined terms.
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 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 | Jonathan Murray |
|---|---|
| Date of last notice | 15June2012 |
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 relevantinterest. | 1)Andrea Rae Murray2)Andrea Murray <murray family="" fund<br="">No2 A/C> | |
| Date of change | 2November2012 | |
| No. of securities held prior to change | Ordinary Shares1)141,7752)1,725,001 | |
| Class | Ordinaryfully paidshares | |
| Number acquired | 882,353 | |
| Number disposed | - | |
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation | $15,000 | |
| No. of securities held after change | Ordinary Shares1)141,7752)2,607,354 | |
| Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back | Participation in Share Purchase Plan |
+ 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 securities or contracts detailed | No |
|---|---|
| above traded during a +closed period where prior writtenclearance was required? | |
| If so, was prior written clearance provided to allow the tradeto proceed during this period? | N/A |
| If prior written clearance was provided, on what date was thisprovided? | N/A |
J Murray – 6 November 2012.
+ See chapter 19 for defined terms.