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SAVANNAH GOLDFIELDS LIMITED — Director's Dealing 2005
Feb 17, 2005
65880_rns_2005-02-17_cc63130b-6fe5-4eef-b532-50228a1e1ecd.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 | 175 003 049 714 |
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.
| Name of Director | Richard Phillip Seville |
|---|---|
| Date of last notice | 13 October 2004 |
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. |
Holding as Director $\&$ Shareholder of Richard Seville & Associates Pty Ltd |
| Date of change | 11 February 2005 |
| No. of securities held prior to change | |
| As Director & Shareholder of Richard Seville & Associates Pty Ltd |
9,972,720 ordinary shares (RSN) 4,000,000 partly paid shares (RSNCD) 57,053 convertible notes (RSNG) 12,000,000 director options |
| Class | Partly Paid Shares (RSNCE) |
| Number acquired | 4,000,000 |
| Number disposed | |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
\$40,000.00 |
+ See chapter 19 for defined terms.
| No. of securities held after change As Director & Shareholder of Richard Seville & Associates Pty Ltd |
9,972,720 ordinary shares (RSN) 4,000,000 partly paid shares (RSNCE) 57,053 convertible notes (RSNG) 12,000,000 director options |
|---|---|
| Nature of change Example: on-market trade, off-market trade, exercise of options, securities under dividend of - reinvestment plan. issue participation in buv-back |
Payment of Call of one cent per partly paid share |
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.