AI assistant
REDIVIUM LIMITED — Director's Dealing 2020
Oct 27, 2020
65703_rns_2020-10-27_b4c4ce64-c0e0-4fa1-b00b-2d83061dcbb9.pdf
Director's Dealing
Open in viewerOpens in your device viewer
Expiry of Options 28 October 2020
Hannans Ltd (ASX: HNR) advises Shareholders that 28,000,000 unlisted options expired on 27 October 2020. The updated capital structure for the Company is as follows:
| Updated Capital Structure | |
|---|---|
| Ordinary Fully Paid Shares listed on the ASX | 1,959,954,539 |
| Unlisted Options exercisable at 1.8 centson or before 27 October 2021 | 28,000,000 |
| Unlisted Options exercisable at 1.5 centson or before 27 October 2022 | 28,000,000 |
| Unlisted Options exercisable at 1.5 centson or before 27 October 2022 | 3,500,000 |
The Appendix 3Ys for Directors are attached.
This ASX announcement has been authorised for release by Mr Damian Hicks, Executive Director.
For further information, please contact:
Ian Gregory Company Secretary T: +61 (8) 9324 3388 E: [email protected]




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 | 16September2020 |
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
| Direct or indirect interest | (1)Direct |
|---|---|
| (2)Indirect | |
| Nature of indirect interest | (1)Markus Bachmann |
| (including registered holder) | |
| Note: Provide details of the circumstances giving rise to the relevant | (2)Craton Capital Funds |
| interest. | |
| Date of change | 27 October 2020 |
| No. of securities held prior to change | (1)3,697,917Ordinary shares |
| 10,500,000Unlisted options | |
| (2)72,027,217 Ordinaryshares | |
| Class | |
| Unlisted options | |
| Number acquired | Nil |
| Number disposed | 3,500,000 |
| Value/Consideration | Nil |
| Note: If consideration is non-cash, provide details and estimated | |
| valuation | |
+ See chapter 19 for defined terms.
| No. of securities held after change | (1)3,697,917Ordinary shares7,000,000Unlisted options(2)72,027,217 Ordinary shares |
|---|---|
| Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back | Expiry of unlisted options exercisable at2.6centson or before 27 October2020. |
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 inrelation to which the interest has changed | |
| Interest acquired | |
| Interest disposed | |
| Value/Consideration | |
| Note: 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 periodwhere prior writtenclearance was required? | No |
|---|---|
| If so, was prior writtenclearance provided to allow the tradeto proceed during this period? | N/A |
| If prior written clearance was provided, on what date was thisprovided? | N/A |
M Bachmann 28 October 2020
+ See chapter 19 for defined terms.
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 | Jonathan Murray |
|---|---|
| Date of last notice | 16September2020 |
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
| 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 2="" a="" c="" family="" fund="" no=""> |
| Date of change | 27 October 2020 |
| No. of securities held prior to change | Ordinary shares1)929,1762)11,775,956Unlisted options2)10,500,000**840,000 are held on trust for unrelated third parties |
| Class | Unlisted options |
| Number acquired | Nil |
| Number disposed | 3,500,000 |
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation | N/A. |
+ See chapter 19 for defined terms.
| No. of securities held after change | Ordinary shares |
|---|---|
| 1)929,176 | |
| 2)11,775,956 | |
| Unlisted options | |
| 2)7,000,000* | |
| *840,000 are held on trust for unrelated third parties | |
| Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back | Expiry of unlisted options exercisable at2.6cents on or before 27 October2020. |
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 whichinterestrelated 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 periodwhere 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 |
J Murray 28 October 2020
+ See chapter 19 for defined terms.
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 | Clay Gordon |
|---|---|
| Date of last notice | 11 December2017 |
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
| Direct or indirect interest | Indirect |
|---|---|
| Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. | (1)Clay Douglas Gordon & Nicole Marie Gordon(2)Nicole Marie Gordon |
| Date of change | 27 October 2020 |
| No. of securities held prior to change | Fully Paid Ordinary Shares(1)2,362,204Unlisted options(2)10,500,000 |
| Class | Unlisted options |
| Number acquired | Nil |
| Number disposed | 3,500,000 |
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation | N/A |
+ See chapter 19 for defined terms.
| No. of securities held after change | Fully Paid Ordinary Shares(1)2,362,204Unlisted options(2)7,000,000 |
|---|---|
| Nature of change | Expiry of unlisted options exercisable at |
| Example: on-market trade, off-market trade, exercise of options, | 2.6 |
| issue of securities under dividend reinvestment plan, participation in | cents on or before 27 October |
| buy-back | 2020. |
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 periodwhere 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 |
C Gordon 28 October 2020
+ See chapter 19 for defined terms.
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 | 21November 2019 |
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
| 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 | 27 October 2020 |
| No. of securities held prior to change | Ordinary shares1)1,260,001Unlisted options2)10,500,000 |
| Class | Unlisted options |
| Number acquired | Nil |
| Number disposed | 3,500,000 |
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation | N/A. |
+ See chapter 19 for defined terms.
| No. of securities held after change | Ordinary shares1)1,260,001Unlisted options2)7,000,000 |
|---|---|
| Nature of change | Expiry of unlisted options exercisable at |
| Example: on-market trade, off-market trade, exercise of options, | 2.6 |
| issue of securities under dividend reinvestment plan, participation in | cents on or before 27 October |
| buy-back | 2020. |
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 periodwhere 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 28 October 2020
+ See chapter 19 for defined terms.