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SANTA FE MINERALS LTD — Director's Dealing 2011
Oct 10, 2011
65772_rns_2011-10-10_537b8530-19c8-4446-9f8b-1fb2f5a78987.pdf
Director's Dealing
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Appendix 3X Initial Director’s Interest Notice
Rule 3.19A.1
Appendix 3X
Initial 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 EZEATM LIMITED ACN 151 155 734
We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.
| Name of Director | Todd Zani |
|---|---|
| Date of appointment/quotation | 4 October 2011 |
Part 1 - Director’s relevant interests in securities of which the director is the registered holder
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.
Number & class of securities
3,750,000 Fully Paid Ordinary Shares
2,000,000 Unlisted Options exercisable at $0.20 each expiring 2 years from the date of Vesting (Vesting Conditions apply)
Part 2 – Director’s relevant interests in securities of which the director is not the registered holder
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
| Name of holder & nature of interest Note: Provide details of the circumstances giving rise to the relevant interest. Todd Zani and Michelle Zani atf Zani Superannuation Fund Ezefinancebrokers Pty Ltd TJMotorsport PtyLtd |
Number & class of Securities 250,000 Fully Paid Ordinary Shares 10,000 Fully Paid Ordinary Shares 10,000 Fully Paid Ordinary Shares |
|---|---|
- See chapter 19 for defined terms.
Appendix 3X Page 1
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Appendix 3X Initial Director’s Interest Notice
| Todd Zani and Michelle Zani atf Zani Superannuation Fund Ezetax Pty Ltd |
10,000 Fully Paid Ordinary Shares 10,000 Fully Paid Ordinary Shares |
|---|---|
Part 3 – 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 | Executive Service Agreements |
|---|---|
| Nature of interest | Direct |
| Name of registered holder (if issued securities) |
Todd Zani |
| No. and class of securities to which interest relates |
2,000,000 Unlisted Options exercisable at $0.20 each granted upon successful admission to the ASX. (Vesting Conditions apply) |
- See chapter 19 for defined terms.
Appendix 3X Page 2
11/3/2002
Appendix 3X Initial Director’s Interest Notice
Rule 3.19A.1
Appendix 3X
Initial 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 EZEATM LIMITED ACN 151 155 734
We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.
| Name of Director | Chad Zani |
|---|---|
| Date of appointment/quotation | 4 October 2011 |
Part 1 - Director’s relevant interests in securities of which the director is the registered holder
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.
Number & class of securities
4,510,000 Fully Paid Ordinary Shares
2,000,000 Unlisted Options exercisable at $0.20 each expiring 2 years from the date of Vesting (Vesting Conditions apply)
Part 2 – Director’s relevant interests in securities of which the director is not the registered holder
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
| Name of holder & nature of interest Note: Provide details of the circumstances giving rise to the relevant interest. Ezepos Pty Ltd Ezecarbon Pty Ltd Bartercard(WA)PtyLtd |
Number & class of Securities 10,000 Fully Paid Ordinary Shares 10,000 Fully Paid Ordinary Shares 10,000 Fully Paid Ordinary Shares |
|---|---|
- See chapter 19 for defined terms.
Appendix 3X Page 1
11/3/2002
Appendix 3X Initial Director’s Interest Notice
| Ezecash Pty Ltd Smartwax Australia Pty Ltd |
10,000 Fully Paid Ordinary Shares 10,000 Fully Paid Ordinary Shares |
|---|---|
Part 3 – 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 | Executive Service Agreements |
|---|---|
| Nature of interest | Direct |
| Name of registered holder (if issued securities) |
Chad Zani |
| No. and class of securities to which interest relates |
2,000,000 Unlisted Options exercisable at $0.20 each granted upon successful admission to the ASX. (Vesting Conditions apply) |
- See chapter 19 for defined terms.
Appendix 3X Page 2
11/3/2002
Appendix 3X Initial Director’s Interest Notice
Rule 3.19A.1
Appendix 3X
Initial 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 EZEATM LIMITED ACN 151 155 734
We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.
| Name of Director | Mark Jones |
|---|---|
| Date of appointment/quotation | 27 May 2011 |
Part 1 - Director’s relevant interests in securities of which the director is the registered holder
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.
Number & class of securities
10,000 Fully Paid Ordinary Shares
Part 2 – Director’s relevant interests in securities of which the director is not the registered holder
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
| Name of holder & nature of interest Note: Provide details of the circumstances giving rise to the relevant interest. Worldpower Pty Ltd Dog Meat Pty Ltd Worldpower Pty Ltd A/C> |
Number & class of Securities 50,000 Fully Paid Ordinary Shares 4,000,000 Fully Paid Ordinary Shares 300,000 Fully Paid Ordinary Shares |
|---|---|
- See chapter 19 for defined terms.
Appendix 3X Page 1
11/3/2002
Appendix 3X Initial Director’s Interest Notice
Part 3 – 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 | N/A |
|---|---|
| Nature of interest | |
| Name of registered holder (if issued securities) |
|
| No. and class of securities to which interest relates |
- See chapter 19 for defined terms.
Appendix 3X Page 2
11/3/2002
Appendix 3X Initial Director’s Interest Notice
Rule 3.19A.1
Appendix 3X
Initial 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 EZEATM LIMITED ACN 151 155 734
We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.
| Name of Director | Zaffer Soemya |
|---|---|
| Date of appointment/quotation | 27 May 2011 |
Part 1 - Director’s relevant interests in securities of which the director is the registered holder
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.
Number & class of securities
10,000 Fully Paid Ordinary Shares
Part 2 – Director’s relevant interests in securities of which the director is not the registered holder
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
| Name of holder & nature of interest Note: Provide details of the circumstances giving rise to the relevant interest. Meiktila Pty Ltd Trust> Soemya Super Pty Ltd < Zain Soemya A/C > < Sinead Soemya A/C > |
Number & class of Securities 805,000 Fully Paid Ordinary Shares 660,000 Fully Paid Ordinary Shares 10,000 Fully Paid Ordinary Shares 10,000 Fully Paid Ordinary Shares |
|---|---|
- See chapter 19 for defined terms.
Appendix 3X Page 1
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Appendix 3X Initial Director’s Interest Notice
| < Zaiyar Soemya A/C > Sandra Soemya |
10,000 Fully Paid Ordinary Shares 10,000 Fully Paid Ordinary Shares |
|---|---|
Part 3 – 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 | N/A |
|---|---|
| Nature of interest | |
| Name of registered holder (if issued securities) |
|
| No. and class of securities to which interest relates |
- See chapter 19 for defined terms.
Appendix 3X Page 2
11/3/2002