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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
  1. 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.