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SUREFIRE RESOURCES NL — Director's Dealing 2007
Dec 26, 2007
65857_rns_2007-12-26_cd889783-d499-4ad4-9dca-ef04cfba45bd.pdf
Director's Dealing
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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: 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 VALENTINO |
|---|---|
| Date of last notice | 26th MARCH 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 | Direct and Indirect |
|---|---|
| Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. | Don Valentino is a Director of :JAYVEE INVESTMENTS PTY LTD |
| Date of change | 21 DECEMBER 2007 |
| No. of securities held prior to change | |
| DON VALENTINO | 1,700,000 Unlisted Options exercisable at 4centseachonorbefore31December 20071,700,000 Unlisted Options exercisable at 4cents each on or before 30 June20091,700,000 Unlisted Options exercisable at 4centseachonorbefore31December 2010 |
| JAYVEE INVESTMENTS PTY LTD | 4,798,267 Fully Paid Ordinary Shares4,498,267 Listed Options exercisable at 3cents on or before 30 November2010 |
| Class | a)Ordinary Shares |
|---|---|
| b)Listed Options exercisable at 3 cents each | |
| on or before 30 November 2010 | |
| Number acquired | a)2,600,000 Fully Paid Ordinary Shares |
| b)1,300,000 Listed Options | |
| Number disposed | Nil |
| Value/Consideration | a)$54,600.00 |
| Note: If consideration is non-cash, provide details and estimated | |
| valuation | b)$ NIL |
| No. of securities held after change | |
| DON VALENTINO | 1,700,000 Unlisted Options exercisable at 4 |
| centseachonorbefore31 | |
| December 2007 | |
| 1,700,000 Unlisted Options exercisable at 4 | |
| cents each on or before 30 June | |
| 2009 | |
| 1,700,000 Unlisted Options exercisable at 4 | |
| centseachonorbefore31 | |
| December 2010 | |
| JAYVEE INVESTMENTS PTY LTD | 7,398,267 Fully Paid Ordinary Shares |
| 5,798,267 Listed Options exercisable at 3 | |
| cents each on or before 30 November 2010 | |
| Nature of change | Participation in issue of securities approved |
| Example: on-market trade, off-market trade, exercise of options, issue of | byshareholdersatAGMheldon19 |
| securities under dividend reinvestment plan, participation in buy-back | November 2007. |
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 to | |
| which interest related prior to | |
| change | |
| Note: Details are only required for a contract in relationto which the interest has changed | |
| Interest acquired |
+ See chapter 19 for defined terms.
| Interest disposed | |
|---|---|
| Value/ConsiderationNote: If consideration is non-cash, provide details andan estimated valuation | |
| Interest after change |
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: 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. ROGER SMITH |
|---|---|
| Date of last notice | 18th JUNE 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 | Direct and Indirect |
|---|---|
| Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. | Roger Smith is a Director of the following:ROGON NOMINEES PTY LTDEACH NOMINEES PTY LTDHALITH PTY LTDCHIBAI PTY LTDRoger Smith has a beneficial interest insecurities held by:BRYSON MOTORSPORT PTY LTD |
| Date of change | 21 DECEMBER 2007 |
| No. of securities held prior to changeROGER SMITHROGON NOMINEES PTY LTDEACH NOMINEES PTY LTDHALITH PTY LTDCHIBAI PTY LTDBRYSON MOTORSPORT PTY LTD | 3,000,000 Unlisted Options exercisable at 10centseachonorbefore31December 20112,000,000 Fully Paid Ordinary Shares1,000,000 Fully Paid Ordinary Shares740,523 Fully Paid Ordinary Shares400,000 Fully Paid Ordinary Shares1,000,000 Fully Paid Ordinary Shares |
| Class | a) Ordinary Sharesb) Listed Options exercisable at 3 cents eachon or before 30 November 2010 |
| Number acquired | a)750,000 Fully Paid Ordinary Shares |
|---|---|
| b)375,000 Listed Options | |
| Number disposed | Nil |
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation | a)$15,750.00b)$ NIL |
| No. of securities held after change | |
| ROGER SMITH | 3,000,000 Unlisted Options exercisable at 10cents each on or before 31 December 2011 |
| ROGON NOMINEES PTY LTD | 3,000,000 Fully Paid Ordinary Shares1,000,000Options$0.03,30November2010 |
| EACH NOMINEES PTY LTD | 1,000,000 Fully Paid Ordinary Shares |
| HALITH PTY LTD | 1,490,523 Fully Paid Ordinary Shares375,000 Options $0.03, 30 November 2010 |
| CHIBAI PTY LTD | 400,000 Fully Paid Ordinary Shares |
| BRYSON MOTORSPORT PTY LTD | 1,000,000 Fully Paid Ordinary Shares |
| Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back | Participation in issue of securities approvedbyshareholdersatAGMheldon19November 2007. |
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 andan estimated valuation | |
| Interest after change |
+ See chapter 19 for defined terms.
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: 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. RODGER JOHNSTON |
|---|---|
| Date of last notice | 8th DECEMBER 2005 |
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. | Roger Johnston has a beneficial interest insecurities held by:ROX CAPITAL LIMITED |
| Date of change | 21 DECEMBER 2007 |
| No. of securities held prior to changeRODGER JOHNSTON | 3,000,000 Unlisted Options exercisable at 10centseachonorbefore31December 2011 |
| Class | a) Ordinary Sharesb) Listed Options exercisable at 3 cents eachon or before 30 November 2010 |
| Number acquired | a)1,000,000 Fully Paid Ordinary Sharesb) 500,000 Options |
| Number disposed | Nil |
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation | a)$21,000.00b)$ NIL |
| No. of securities held after changeROGER JOHNSTON | 3,000,000 Unlisted Options exercisable at 10cents each on or before 31 December 2011 |
|---|---|
| ROX CAPITAL LIMITED | 1,000,000 Fully Paid Ordinary Shares500,000 Listed Options exercisable at 3centseachonorbefore30/11/2010 |
| Nature of change | Participation in issue of securities approved |
| Example: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back | byshareholdersatAGMheldon19November 2007. |
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 andan estimated valuation | |
| Interest after change |
+ See chapter 19 for defined terms.