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REDIVIUM LIMITED Director's Dealing 2012

Jul 1, 2012

65703_rns_2012-07-01_1b63d523-468e-477c-80ef-bfb3c4408584.pdf

Director's Dealing

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Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

(Part 3 of this Appendix 3Y includes information in relation to trading during a Closed Period and therefore replaces the Appendix 3Y lodged with the ASX on 28 June 2012.)

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 15 March 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
(including registered holder)
Note: Provide details of the circumstances giving rise to
the relevant interest.
Rock Biz Pty Ltd as trustee of the Hicks Group
Superannuation Fund #3 is the registered holder of the shares -
Damian Hicks is a Beneficiary of the Superannuation Fund.
Date of change 22-28 June 2012
No. of securities held prior to change Ordinary Shares

1 Personally

302,259 Superannuation Fund
Class Ordinary shares
Number acquired 697,741
Number disposed Nil
Value/Consideration
Note: If consideration is non-cash, provide details and
estimated valuation
$28,216
No. of securities held after change Ordinary Shares

1 Personally

1,000,000 Superannuation Fund
Nature of change
Example: on-market trade, off-market trade, exercise of
options, issue of securities under dividend reinvestment
plan, participation in buy-back
On-market trades
  • See chapter 19 for defined terms.

Appendix 3Y Page 1

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

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 to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

Part 3[+] Closed period

Part 3+Closed period
Were the interests in the securities or contracts detailed above
traded during a+closed period where prior written clearance was
required?
No
If so, was prior written clearance provided to allow the trade to
proceed during this period?
If prior written clearance was provided, on what date was this
provided?

29/6/2012

  • See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002