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SPC GLOBAL HOLDINGS LTD — Director's Dealing 2013
Aug 19, 2013
65843_rns_2013-08-19_403e3d39-f5ca-4f23-b705-c8fecc44b60d.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 30/09/01 Amended 01/01/11
| Name of entity | Crest Minerals Limited |
|---|---|
| ABN | 50 150 015 446 |
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 | Angus Middleton |
|---|---|
| Date of last notice | 16 August 2013 |
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 | Direct and Indirect |
|---|---|
| Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. | DirectorandshareholderofTornadoNominees Pty Ltd and beneficiary of AJLMTrust and Angus Middleton Super Fund.Director and shareholder of Moonlake Pty Ltdand as such directs its activities.CA Middleton – spouse. |
| Date of change | 19 August 2013 |
+ See chapter 19 for defined terms.
| No. of securities held prior to change | |
|---|---|
| Tornado Nominees Pty Ltd ATF AJLM Trust. | -630,000 Shares-146,667 Listed Options-1,000,000 Unlisted Options |
| TornadoNomineesPtyLtdATFAngusMiddleton Super Fund. | -1,213,333 Shares-1,974,444 Listed Options |
| Moonlake Pty Ltd ATF CA Middleton SuperFund. | -173,088 Shares-32,222 Listed Options |
| Angus Middleton | -36,078 Shares |
| CA Middleton | -10,000 Shares |
| Class | 1.Shares - fully paid ordinary shares2.Listed Options - listed options exercisableat $0.06 on or before 30 November 20143.UnlistedOptions-unlisteddirectoroptions exercisable at $0.19 on or before22 November 2016 |
| Number acquired | 55,041 Shares |
| Number disposed | Nil |
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation | $3,027.26 |
| No. of securities held after change | |
| Tornado Nominees Pty Ltd ATF AJLM Trust. | -630,000 Shares.-146,667 Listed Options-1,000,000 Unlisted Options |
| TornadoNomineesPtyLtdATFAngusMiddleton Super Fund. | -1,213,333 Shares-1,974,444 Listed Options |
| Moonlake Pty Ltd ATFCA Middleton SuperFund. | -173,088 Shares.-32,222 Listed Options |
| Angus Middleton | -91,119 Shares. |
| CA Middleton | -10,000 Shares |
| Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back | On-market purchase |
+ 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 | Not Applicable |
|---|---|
| Nature of interest | Not Applicable |
| Name of registered holder(if issued securities) | Not Applicable |
| Date of change | Not Applicable |
| No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed | Not Applicable |
| Interest acquired | Not Applicable |
| Interest disposed | Not Applicable |
| Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation | Not Applicable |
| Interest after change | Not Applicable |
Part 3 – +Closed period
| Were the interests in the securities or contracts detailed | No |
|---|---|
| above traded during a +closed periodwhere prior written | |
| clearance was required? | |
| If so, was prior written clearance provided to allow the trade | Not Applicable |
| to proceed during this period? | |
| If prior written clearance was provided, on what date was this | Not Applicable |
| provided? |
+ See chapter 19 for defined terms.