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SPRINTEX LIMITED — Director's Dealing 2013
Feb 11, 2013
65799_rns_2013-02-11_75908999-21a2-45a1-a629-3a8db1ae9359.pdf
Director's Dealing
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Appendix 3Y
Rule 3.19A.2
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 | SPRINTEX LIMITED |
|---|---|
| ACN | 106 337 599 |
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 Siemens |
|---|---|
| Date of last notice | 14 January 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 | Indirect | |
|---|---|---|
| Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. | a) China Automotive Holdings Ltd | |
| Date of change | 7 February 2013 | |
| No. of securities held prior to change | 155,097,523 Ordinary Shares58,470,367 Options 2 cents exp 30/06/13 | |
| Class | Options 2 cents exp 30/06/2013 | |
| Number acquired | ||
| Number disposed | 8,000,000 | |
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation | Nil | |
| No. of securities held after change | 155,097,523Ordinary Shares50,470,367Options 2cents exp30/06/13 |
+ See chapter 19 for defined terms.
| Nature of change | Off Market Transfer |
|---|---|
| Example: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back |
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. and class of securities towhich interest related prior tochangeNote: Details are only required for a contract in relationto which the interest has changed | - |
| Interest acquired | - |
| Interest disposed | - |
| Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuation | - |
| Interest after change | - |
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 | N/A |
| to proceed during this period? | |
| If prior written clearance was provided, on what date was this | N/A |
| provided? |
+ See chapter 19 for defined terms.
Appendix 3Y
Rule 3.19A.2
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 | SPRINTEX LIMITED |
|---|---|
| ACN | 106 337 599 |
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 | Michael Wilson |
|---|---|
| Date of last notice | 14 January 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 & Indirect | |
|---|---|---|
| Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. | Mr M Wilson & Mrs M Wilson <the wilson<br="">Superannuation Fund> | |
| Date of change | 7 February2013 | |
| No. of securities held prior to changeClass | Direct151,839,014 –Ordinary Shares57,073,864 –Options 2cents exp 30/06/2013Indirect3,931,667 –Ordinary Shares1,685,001 –Options 2cents exp 30/06/2013Options 2 cents exp 30/06/2013 | |
| Number acquired | ||
| Number disposed | 8,000,000 | |
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation | Nil |
+ See chapter 19 for defined terms.
| No. of securities held after change | Direct151,839,014–Ordinary Shares49,073,864–Options 2cents exp 30/06/2013 |
|---|---|
| Indirect3,931,667–Ordinary Shares1,685,001 –Options 2cents exp 30/06/2013 | |
| Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back | Off Market Transfer |
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. and class of securities towhich interest related prior tochangeNote: Details are only required for a contract in relationto which the interest has changed | - |
| Interest acquired | - |
| Interest disposed | - |
| Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuation | - |
| Interest after change | - |
Part 3 – +Closed period
| Were the interests in the securities or contracts detailedabove traded during a +closed periodwhere prior writtenclearance was required? | No |
|---|---|
| If so, was prior written clearance provided to allow the tradeto proceed during this period? | N/A |
| If prior written clearance was provided, on what date was thisprovided? | N/A |
+ See chapter 19 for defined terms.
Appendix 3Y
Rule 3.19A.2
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 | Sprintex Limited |
|---|---|
| ABN | 38 106 337 599 |
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 | Steven Apedaile |
|---|---|
| Date of last notice | 11 January 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 | Indirect | |
|---|---|---|
| Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. | a)SJ & ML Apedaile b)Powertraveller Pty Ltd | |
| Date of change | 7 February 2013 | |
| No. of securities held prior to change | Indirecta) 114,120,045 Ordinary Shares29,708,592 Options 2 cents exp 30/06/2013b) 7,000 Ordinary Shares1,250,000 Class A Performance Rights1,250,000 Class B Performance Rights1,250,000 Class C Performance Rights1,250,000 Class D Performance Rights3,000 Options 2 cents exp 30/06/2013 | |
| Class | Ordinary Shares andClass A Performance RightsOptions 2 cents exp 30/06/2013 | |
| Number acquired | 1,250,000 Ordinary Shares | |
| Number disposed | 4,000,000 Options1,250,000 Class A Performance Rights | |
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation | Nil |
+ See chapter 19 for defined terms.
| No. of securities held after change | Indirecta) 114,120,045 Ordinary Shares25,708,592 Options 2 cents exp 30/06/2013 |
|---|---|
| b) 1,257,000 Ordinary Shares1,250,000 Class B Performance Rights1,250,000 Class C Performance Rights1,250,000 Class D Performance Rights3,000 Options 2 cents exp 30/06/2013 | |
| Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back | Conversion of Class A Performance Rights toOrdinary SharesOff Market Transfer of Options |
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. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract in relationto which the interest has changed | - | |
| Interest acquired | - | |
| Interest disposed | - | |
| Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuation | - | |
| Interest after change | - |
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 tradeto proceed during this period? | N/A |
| If prior written clearance was provided, on what date was thisprovided? | N/A |
+ See chapter 19 for defined terms.