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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

11/3/2002

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

11/3/2002

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