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REDIVIUM LIMITED — Director's Dealing 2012
Jun 14, 2012
65703_rns_2012-06-14_00fa8d9b-3a8b-4b3e-9fa7-bce580c6158b.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 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 | 22January2010 |
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 | 8June2012 | ||
| No. of securities held prior to change | 1)141,7752)250,000 | ||
| Class | Ordinaryfully paidshares | ||
| Number acquired | 1,475,001 | ||
| Number disposed | - | ||
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation | 3 Ordinary Fully Paid Hannans Reward Ltdshares for every 1 Scandinavian ResourcesLtd share issued on acceptance of the offmarket takeover offer | ||
| No. of securities held after change | 1)141,7752)1,725,001 |
+ See chapter 19 for defined terms.
| Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back | Issuedonacceptanceoftheoff-markettakeover of Scandinavian Resources Ltd. |
|---|---|
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 |
J Murray – 15 June 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 | 23December2009 |
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 | 8June2012 | ||
| No. of securities held prior to change | Ordinary Shares | ||
| 271,298 Personally | |||
| 9,100,402 Family Trust | |||
| 2,685,526 Superannuation Fund | |||
| Class | Ordinaryfully paidshares | ||
| Number acquired | 6,379,562 | ||
| Number disposed | - | ||
| Value/Consideration | 3 Ordinary Fully Paid Hannans Reward Ltd | ||
| Note: If consideration is non-cash, provide details and estimated valuation | shares for every 1 Scandinavian Resources | ||
| Ltd share issued on acceptance of the off | |||
| market takeover offer |
+ See chapter 19 for defined terms.
| No. of securities held after change | Ordinary Shares271,298 Personally10,524,543Family Trust7,640,947Superannuation Fund |
|---|---|
| Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back | Issuedonacceptanceoftheoff-markettakeover of Scandinavian Resources Ltd. |
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 |
W Hicks – 15 June 2012.
+ See chapter 19 for defined terms.
page 1/2
Form 605
Corporations Act 2001 Section 671B
Notice of ceasing to be a substantial holder
| To Company Name/Scheme | HANNANS REWARD LTD (Hannans) | |
|---|---|---|
| ACN/ARSN | 099 862 129 | |
| 1. Details of substantialholder (1) | ||
| Name | William Leeder HicksMossisberg Pty Ltd (ACN 008 950 285)Marfield Pty Ltd (ACN 008 830 902) | |
| ACN/ARSN (if applicable) | ||
| The holder ceased to be a substantial holder onThe previous notice was given to the company onThe previous notice was dated | 08/06/1222/09/0922/09/09 |
2. Changes in relevant interests
Particulars of each change in, or change in the nature of, a relevant interest (2) of the substantial holder or an associate (3) in voting securities of the company or scheme, since the substantial holder was last required
| Date ofchange | Person whoserelevant interestchanged | Nature of change (4) | Considerationgiven in relation tochange (5) | Class $(6)$and numberof securitiesaffected | Person'svotedaffected |
|---|---|---|---|---|---|
| 08/02/12 | William Leeder Hicks | Dilution due to issue of Hannansshares to Scandinavian ResourcesLtd shareholders following off markettakeover | 271,298 | 271.298 | |
| 08/02/12 | Mossisberg Pty Ltd | Dilution due to issue of Hannansshares to Scandinavian ResourcesLtd shareholders following off markettakeover | 7.640.947 | 7,640.947 | |
| 08/02/12 | Marfield Pty Ltd | Dilution due to issue of Hannansshares to Scandinavian ResourcesLtd shareholders following off markettakeover | 10.524.543 | 10.524.543 |
$3.$ Changes in association
| holder in relation to voting interests in the company or scheme are as follows: | The persons who have become associates (3) of, ceased to be associates of, or have changed the nature of their association (7) with, the substantial | |||
|---|---|---|---|---|
| Name and ACN/ARSN (if applicable) | Nature of association | |||
| 4. Addresses | ||||
| The addresses of persons named in this form are as follows: | ||||
| Name | Address | |||
| William Leeder Hicks | 9 Riverton Dve Rossmoyne WA 6148 | |||
| Mossisberg Pty Ltd | 9 Riverton Dve Rossmoyne WA 6148 | |||
| Marfield Pty Ltd | 9 Riverton Dve Rossmoyne WA 6148 | |||
| Signature | ||||
| print name | William Hicks | Capacity: Director | ||
| sign here | date $15/6$ | |||
page 2/2
DIRECTIONS
- (1) If there are a number of substantial holders with similar or related relevant interests (eg. a corporation and its related corporations, or the manager and trustee of an equity trust), the names could be included in an annexure to the form. If the relevant interests of a group of persons are essentially similar, they may be referred to throughout the form as a specifically named group if the membership of each group, with the names and addresses of members is clearly set out in paragraph 4 of the form.
- See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001. $(2)$
- See the definition of "associate" in section 9 of the Corporations Act 2001. $(3)$
- Include details of: $(4)$
- any relevant agreement or other circumstances because of which the change in relevant interest occurred. If subsection 671B(4) $(a)$ applies, a copy of any document setting out the terms of any relevant agreement, and a statement by the person giving full and accurate details of any contract, scheme or arrangement, must accompany this form, together with a written statement certifying this contract, scheme or arrangement; and
- any qualification of the power of a person to exercise, control the exercise of, or influence the exercise of, the voting powers or disposal $(b)$ of the securities to which the relevant interest relates (indicating clearly the particular securities to which the qualification applies).
See the definition of "relevant agreement" in section 9 of the Corporations Act 2001.
- Details of the consideration must include any and all benefits, money and other, that any person from whom a relevant interest was acquiredhas, or may, become entitled to receive in relation to that acquisition. Details m $(5)$ happening or not of a contingency. Details must be included of any benefit paid on behalf of the substantial holder or its associate in relation to the acquisitions, even if they are not paid directly to the person from whom the relevant interest was acquired.
- The voting shares of a company constitute one class unless divided into separate classes. $(6)$
- Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice. $(7)$