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SAVANNAH GOLDFIELDS LIMITED — Director's Dealing 2003
Nov 19, 2003
65880_rns_2003-11-19_34d7d5b7-8565-4366-b032-c7fa024686ee.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 RENISON CONSOLIDATED MINES NL | |
|---|---|
| ABN | 75 003 049 714 |
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.
| l Name of Director | Stephen Grant Bizzell |
|---|---|
| Date of last notice | 8 October 2003 |
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 | |
|---|---|
| Name of holder & nature of interest Note: Provide details of the circumstances giving rise to the relevant interest. |
Own name Director & shareholder of Bizzell Nominees Pty Ltd and beneficiary of trust that Bizzell Nominees Pty Ltd is trustee of Sally Diane Bizzell (wife of director) |
| Date of change | 18 & 19 November 2003 |
+ See chapter 19 for defined terms.
| No. of securities held prior to change | 12,188,195 ordinary shares, |
|---|---|
| 6,978,970 partly paid ordinary shares, | |
| 32,011 convertible notes and | |
| 6,000,000 Director Options | |
| held as follows: | |
| Own name | 6,000,000 Director Options |
| 6,500,000 ordinary shares | |
| Director & shareholder of Bizzell | 5,323,195 ordinary shares |
| Nominees Pty Ltd and beneficiary of trust | 6,978,970 partly paid ordinary shares and |
| that Bizzell Nominees Pty Ltd is trustee of | 31,332 convertible notes |
| Sally Diane Bizzell (wife of director) | 365,000 ordinary shares and |
| 1,679 convertible notes | |
| Class | Ordinary shares |
| Number acquired | 350,000 |
| Number disposed | |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated |
|
| valuation | \$23,179.13 |
| No. of securities held after change | 12,538,195 ordinary shares, |
| 6,978,970 partly paid ordinary shares, | |
| 32,011 convertible notes and | |
| 6,000,000 Director Options | |
| held as follows: | |
| Own name | 6,000,000 Director Options |
| 6,500,000 ordinary shares | |
| Director & shareholder of Bizzell | 5,673,195 ordinary shares |
| Nominees Pty Ltd and beneficiary of trust | 6,978,970 partly paid ordinary shares and |
| that Bizzell Nominees Pty Ltd is trustee of | 31,332 convertible notes |
| Sally Diane Bizzell (wife of director) | 365,000 ordinary shares and |
| 1,679 convertible notes | |
| Nature of change Example: on-market trade, off-market trade, exercise of options, |
|
| issue of securities under dividend reinvestment plan, | On-market trade |
| participation in buy-back |
+ See chapter 19 for defined terms.
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. & 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.