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REDIVIUM LIMITED — Director's Dealing 2018
Nov 26, 2018
65703_rns_2018-11-26_343682ad-d972-467c-90c1-e6e17a13d261.pdf
Director's Dealing
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Rule 3.19A.2
Appendix 3Y
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 30/09/01 Amended 01/01/11
| Name of entity | Hannans 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 | Amanda Scott |
|---|---|
| Date of last notice | 23 November 2017 |
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 |
|---|---|
| Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. | |
| Date of change | 20 November 2018 |
| No. of securities held prior to change | Ordinary shares1)1,260,001Unlisted options2)19,000,000 |
| Class | Unlisted options |
| Number acquired | Nil |
| Number disposed | 2,166,667 |
| Value/ConsiderationNote: If consideration is non‐cash, provide details and estimatedvaluation | $1 |
+ See chapter 19 for defined terms.
| No. of securities held after change | Ordinary shares1)1,260,001Unlisted options2)13,666,666 |
|---|---|
| Nature of changeExample: on‐market trade, off‐market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy‐back | Off-market transfer of unlisted options exercisableat 0.5 cents on or before 20 November 2018. |
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 whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed | |
| Interest acquired | |
| Interest disposed | |
| Value/ConsiderationNote: If consideration is non‐cash, provide detailsand an estimated valuation | |
| Interest after change |
Part 3 – +Closed period
| Were the interests in the securities or contracts detailedabove traded during a +closed period where prior writtenclearance was required? | No |
|---|---|
| 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 |
A Scott November 2018
+ See chapter 19 for defined terms.
Rule 3.19A.2
Appendix 3Y
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 30/09/01 Amended 01/01/11
| Name of entity | Hannans 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 | Markus Bachmann |
|---|---|
| Date of last notice | 3 July 2018 |
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 | (1)Direct(2)Indirect(3)Indirect |
|---|---|
| Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. | (1)Markus Bachmann(2)Craton Capital Funds(3)Craton Capital Ltd |
| Date of change | (1)20November2018(1.1)20 November 2018(2)4-16 July 2018(3)8 June 2012 |
| No. of securities held prior to change | (1)3,197,917Ordinary shares(1.1) 14,197,917 Unlisted options(2)69,500,000 Ordinary shares(3)Nil |
| Class | (1)Fully paid ordinary shares(1.1)Unlisted options(2)Fully paid ordinary shares(3)Fully paid ordinary shares |
+ See chapter 19 for defined terms.
| Number acquired | ||
|---|---|---|
| (1) | 500,000 | |
| (1.1) | Nil | |
| (2) | 2,527,217 | |
| (3) | 1,260,704 | |
| Number disposed | (1.1) | 500,000 |
| Value/Consideration | (1) | $2,500 |
| Note: If consideration is non-cash, provide details and estimatedvaluation | (1.1) | Not applicable |
| (2) | $36,949 | |
| (3) | 3 Ordinary Fully Paid Hannans Ltd shares | |
| for every 1 Scandinavian Resources Ltd | ||
| share issued on acceptance of the off | ||
| market takeover offer. | ||
| No. of securities held after change | (1) | 3,697,917Ordinary shares |
| (1.1) | 13,697,917Unlisted options | |
| (2) | 72,027,217Ordinary shares | |
| (3) | 1,260,704Ordinary shares | |
| Nature of change | (1) | Exercise of unlisted options exercisable at |
| Example: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation in | 0.5 cents on or before 20 November 2018 | |
| buy-back | (1.1) | As per (1) above. |
| (2) | On market trades | |
| (3) | Issued on acceptance of the off-market | |
| takeover 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(ifissued securities) | |
| Date of change | |
| No. and class of securities to which | |
| interest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed | |
| Interest acquired | |
| Interest disposed | |
| Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation |
+ See chapter 19 for defined terms.
| Interest after change |
|---|
Part 3 – +Closed period
| Were the interests in the securities or contracts detailed | No |
|---|---|
| above traded during a +closed periodwhere prior written | |
| clearance was required? | |
| If so, was prior written clearance provided to allow the trade | N/A |
| to proceed during this period? | |
| If prior written clearance was provided, on what date was this | N/A |
| provided? |
M Bachmann 27 November 2018
+ See chapter 19 for defined terms.