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SUREFIRE RESOURCES NL — Director's Dealing 2007
Jun 17, 2007
65857_rns_2007-06-17_a38412ff-ecf5-4d37-8cfc-2aeab296ca0e.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. ROGER SMITH |
|---|---|
| Date of last notice | $121^{\rm st}$ FEBRUARY 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 "notiliable 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 | 12 June 2007 |
| No. of securities held prior to change | |
| ROGER SMITH | 3,000,000 Unlisted Options exercisable at 10each onbeforeorcents-31December 2011 |
| ROGON NOMINEES PTY LTD | 2,000,000 Fully Paid Ordinary Shares |
| EACH NOMINEES PTY LTD | 1,000,000 Fully Paid Ordinary Shares |
| HALITH PTY LTD | 740,523 Fully Paid Ordinary Shares |
| CHIBAI PTY LTD | 400,000 Fully Paid Ordinary Shares |
| BRYSON MOTORSPORT PTY LTD | 1,000,000 Fully Paid Ordinary Shares |
| Class | a) Ordinary Shares |
| b) Options $$0.03, 30$ November $2010$ | |
| Number acquired | a)1,000,000 Fully Paid Ordinary Sharesb)1,000,000 Options$0.03,30November 2010 |
| Number disposed | Nil |
|---|---|
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation | $35,000.00a)$19,000.00b) |
| No. of securities held after changeROGER 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 LTDHALITH PTY LTDCHIBAI PTY LTDBRYSON MOTORSPORT PTY LTD | 1,000,000 Fully Paid Ordinary Shares740,523 Fully Paid Ordinary Shares400,000 Fully Paid Ordinary Shares1,000,000 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 | Off Market Purchase |
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 relation.to 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.