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SAVANNAH GOLDFIELDS LIMITED — Director's Dealing 2007
Jul 4, 2007
65880_rns_2007-07-04_b9700d2d-cb96-496d-9d12-c58bd759ee5e.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 | |
|---|---|
| l 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.
| Name of Director | Stephen Grant Bizzell |
|---|---|
| Date of last notice | 20 April 2007 |
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 |
|---|---|
| Name of holder & nature of interest Note: Provide details of the circumstances giving rise to the relevant interest. |
Director & shareholder of Bizzell Nominees Pty Ltd and beneficiary of trust that Bizzell Nominees Pty Ltd is trustee of Securities registered in the name of ANZ Nominees Ltd, Tricom Nominees Pty Ltd and Chimaera Capital Ltd as nominees (beneficially owned by myself, Sally Bizzell (wife), Bizzell Nominees Pty Ltd as trustee and Pine Mountain Pty Ltd as trustee). Sally Diane Bizzell (wife of director) |
| Date of change | 29 June 2007 |
+ See chapter 19 for defined terms.
| No. of securities held prior to change | 30,521,866 ordinary shares (RSN), |
|---|---|
| 6,658,970 partly paid ordinary shares | |
| (RSNCG), 2,047,437 convertible notes | |
| (RSNGB), and 9,268,798 convertible notes | |
| (RSNGC) held as follows: | |
| Bizzell Nominees Pty Ltd as trustee | 250,027 ordinary shares |
| 219,300 partly paid ordinary shares, 5,546 | |
| convertible notes (RSNGB) | |
| ANZ Nominees Ltd, Tricom Nominees Pty Ltd and | 30,241,839 ordinary shares |
| Chimaera Capital Ltd (as nominees, holdings | 6,439,670 partly paid ordinary shares |
| beneficially owned by Stephen Grant Bizzell, Sally | 2,041,891 convertible notes (RSNGB) and |
| Diane Bizzell (wife), Pine Mountain Pty Ltd as | 9,268,798 convertible notes (RSNGC) |
| trustee and Bizzell Nominees Pty Ltd as trustee) | |
| Sally Diane Bizzell (wife of director) | 30,000 ordinary shares |
| Class | Ordinary shares (RSN) |
| Number acquired | 2,080,160 |
| Number disposed | |
| Value/Consideration | |
| Note: If consideration is non-cash, provide details | |
| \$134,594.67 | |
| and estimated valuation | |
| No. of securities held after change | 32,602,026 ordinary shares (RSN), 6,658,970 partly paid ordinary shares |
| (RSNCG), 2,047,437 convertible notes | |
| (RSNGB), and 9,268,798 convertible notes | |
| (RSNGC) held as follows: | |
| Bizzell Nominees Pty Ltd as trustee | 250,027 ordinary shares |
| 219,300 partly paid ordinary shares, 5,546 | |
| convertible notes (RSNGB) | |
| ANZ Nominees Ltd, Tricom Nominees Pty Ltd and | 32,321,999 ordinary shares |
| Chimaera Capital Ltd (as nominees, holdings | 6,439,670 partly paid ordinary shares |
| beneficially owned by Stephen Grant Bizzell, Sally | 2,041,891 convertible notes (RSNGB) and |
| Diane Bizzell (wife), Pine Mountain Pty Ltd as | 9,268,798 convertible notes (RSNGC) |
| trustee and Bizzell Nominees Pty Ltd as trustee) | |
| Sally Diane Bizzell (wife of director) | 30,000 ordinary shares |
| Nature of change | |
| Example: on-market trade, off-market trade, exercise | On-market trade |
| of options, issue of securities under dividend reinvestment plan, 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.