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SUREFIRE RESOURCES NL — Director's Dealing 2006
Dec 11, 2006
65857_rns_2006-12-11_03cab8c3-7bde-4e3e-a4fb-399174139e5f.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: Genesis Biomedical Limited | |
|---|---|
| ABN: 48 083 274 024 |
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 | Mr Donald Lawrence Valentino |
|---|---|
| Date of last notice | 30 May 2006 |
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 | Transfer of control to Donald Lawrence |
|---|---|
| Valentino | |
| Nature of indirect interest | Transfer of control of: |
| (including registered holder) | |
| Note: Provide details of the circumstances giving rise to the relevantinterest. | 1,820,000 Fully Paid Ordinary Shares |
| 900,000 Options $0.03, 30 November 2010 | |
| From: Paul Matthew Valentino | |
| David Peter Valentino | |
| To: Mr Donald Lawrence Valentino | |
| Date of change of control | 7 December 2006 |
| No. of securities held prior to change | 4,798,267 Fully Paid Ordinary Shares |
| 4,498,267 Options $0.03, 30 November 2010 | |
| Class | Ordinary Shares |
| Options $0.03, 30 November 2010 | |
| Number of securities for which control has been | 1,820,000 Fully Paid Ordinary Shares |
| transferred | 900,000 Options $0.03, 30 November 2010 |
| Number disposed | Nil |
| Value/Consideration | Nil, no change of registered holder |
| Note: If consideration is non-cash, provide details and estimated valuation |
+ See chapter 19 for defined terms.
| No. of securities controlled after change | 6,618,267 Fully Paid Ordinary Shares5.398,267 Options $0.03, 30 November 2010 |
|---|---|
| Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back- | Change of control of additional securities |
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 | Nil |
|---|---|
| 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 |
$\div$ See chapter 19 for defined terms.