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SUREFIRE RESOURCES NL — Director's Dealing 2007
Mar 25, 2007
65857_rns_2007-03-25_d730d0a6-7594-4e1a-aab1-3cdbca142f2f.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 | 12 December 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 from 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 | |
| TO: Paul Matthew Valentino | |
| David Peter Valentino | |
| FROM: Mr Donald Lawrence Valentino | |
| Date of change of control | 23 March 2007 |
| No. of securities held prior to change | 6,618,267 Fully Paid Ordinary Shares |
| 5,398,267Options$0.03,3November 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 estimatedvaluation | |
+ See chapter 19 for defined terms.
| No. of securities controlled after change | 4,798,267 Fully Paid Ordinary Shares4,498,267Options$0.03,30November2010 |
|---|---|
| Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back | Reversal of previous temporarycontrolreverting back to registered holders. (referAppendix 3Y lodged 12/12/06) |
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
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 | |
|---|---|
| IABN: 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 Russell Black |
|---|---|
| Date of last notice | 3 March 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 | Indirect |
|---|---|
| Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. | Via the following registered holders:Amber Management Pty LtdGoldfinch Black Investment House Pty Ltd |
| Date of change | 20 & 23 March 2007 |
| No. of securities held prior to change | 2,262,500 Fully Paid Ordinary Shares |
| Class | Ordinary SharesOptions $0.03, 30 November 2010 |
| Number acquired | 537,500 Fully Paid Ordinary Shares400,000 Options $0.03, 30 November 2010 |
| Number disposed | Nil |
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation | $25,175.00 |
+ See chapter 19 for defined terms.
| No. of securities held after change | 2,800,000 Fully Paid Ordinary Shares400,000Options$0.03,30November2010 |
|---|---|
| Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back | On 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 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.