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SANDFIRE RESOURCES LIMITED — Director's Dealing 2006
Dec 6, 2006
65773_rns_2006-12-06_519b69e6-f483-44f7-a66a-c4551b77db71.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 30/9/2001.
| Name of entity | SANDFIRE RESOURCES NL | |
|---|---|---|
| IABN | 55 105 154 185 |
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 | P S Thomas |
|---|---|
| Date of last notice | 12 Mar 04 |
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 – Director Options |
|---|---|
| Indirect $-$ Ordinary and Contributing 21 |
|
| Nature of indirect interest | Peter Thomas and Susan Anne Goodwin as |
| (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
Trustee for the Waterford Retirement Plan |
| Date of change | 1 to 5 Dec 06 – Share Sales |
| 14 Nov 06 – Director Options Issued | |
| No. of securities held prior to change | 400,000 Ordinary Shares (SFR) |
| 1,000,000 Contributing Share (SFRCA) | |
| Class | |
| As above | |
| Number acquired | |
| Director Options – At Nil consideration. | |
| Number disposed | |
| 84,000 Ordinary Share (SFR) | |
| Value/Consideration Note: if consideration is non-cash, provide details and estimated valuation |
\$76,170 |
| No. of securities held after change | 316,000 Ordinary Shares (SFR) |
| 1,000,000 Contributing Share (SFRCA) | |
| 1,000,000 Unlisted Director Options |
+ See chapter 19 for defined terms.
| 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 Trade for Sale of shares and Options with conditions approved bv Shareholders at AGM 14 Nov 06. |
|---|---|
| ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------- | ----------------------------------------------------------------------------------------------------------------------- |
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 |
+ 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 30/9/2001.
| Name of entity | SANDFIRE RESOURCES NL | |
|---|---|---|
| IABN | 55 105 154 185 |
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 | G J Hutton |
|---|---|
| Date of last notice | 21 Jun 06 |
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. |
Faustus Nominees Pty Ltd |
| Date of change | |
| 14 Nov 06 | |
| No. of securities held prior to change | |
| 5,676,822 Ordinary Shares (SFR) | |
| Class | |
| Unlisted Director Options | |
| Number acquired | |
| 1,000.000 | |
| Number disposed | N/A |
| Value/Consideration Note: if consideration is non-cash, provide details and estimated valuation |
Nil |
+ See chapter 19 for defined terms.
| No. of securities held after change | 5,676,822 Ordinary Shares (SFR) 1,000,000 Unlisted Director Options |
|---|---|
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back- |
As approved with conditions approved by Shareholders at AGM 14 Nov 06. |
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 |
+ 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 30/9/2001.
| Name of entity | SANDFIRE RESOURCES NL | |
|---|---|---|
| ABN | 55 105 154 185 |
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 | G H Steemson |
|---|---|
| Date of last notice | $6$ Dec 06 |
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 emity 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- Ordinary and Contributing Shares |
|---|---|
| 2) Direct – Director Options | |
| Nature of indirect interest | |
| (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
Gregory Hugh Steemson and Barbara Fay Steemson |
| Date of change | |
| 14 Nov 06 | |
| No. of securities held prior to change | 1,373,286 Ordinary Shares |
| 20,000 Contributing Shares | |
| Class | |
| Director Options | |
| Number acquired | |
| 1,000.000 | |
| Number disposed | |
| N/A | |
| Value/Consideration Note: if consideration is non-cash, provide details and estimated valuation |
Nil |
$\pm$ See chapter 19 for defined terms.
| No. of securities held after change | 1,373,286 Ordinary Shares (SFR) 20,000 Contributing Shares (SFRC) 1,000,000 Unlisted Director Options |
|---|---|
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back- |
As approved with conditions approved by Shareholders at AGM 14 Nov 06. |
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 |
+ See chapter 19 for defined terms.