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SUREFIRE RESOURCES NL — Director's Dealing 2009
Feb 1, 2009
65857_rns_2009-02-01_a6e5e118-c2db-492b-8f71-3a4e5f36ec89.pdf
Director's Dealing
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Appendix 3Z
Rule 3.19A.3
Final 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.3 and as agent for the director for the purposes of section 205G of the Corporations Act.
| Name of director | DONALD VALENTINO |
|---|---|
| Date of last notice | 16 SEPTEMBER 2008 |
| Date that director ceased to be director | 31 JANUARY 2009 |
Part 1 – Director's relevant interests in securities of which the director is the registered holder 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.
Number & class of securities
1,700,000 (unlisted) options exercisable at $0.04 cents each on or before 30 June 2009.
1,700,000 (unlisted) options exercisable at $0.04 cents each on or before 31 December 2010.
+ See chapter 19 for defined terms.
Part 2 – Director's relevant interests in securities of which the director is not the registered holder
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.
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust.
| Name of holder & nature of interestNote: Provide details of the circumstances givingrise to the relevant interest | Number & class of securities |
|---|---|
| JAYEE INVESTMENTS PTY LTD(JAYVEE SP – PEN A/C) | 12,054,004 FULLY PAID ORDINARYSHARES |
| 6,048,267(LISTED)OPTIONS | |
| EXERCISABLEAT$0.03 | |
| CENTSEACHONOR | |
| BEFORE 30 NOVEMBER 2010 | |
Part 3 – Director's interests in contracts
| Detail of contract | N/A |
|---|---|
| Nature of interest | N/A |
| Name of registered holder(if issued securities) | N/A |
| No. and class of securities to which interestrelates | N/A |
+ See chapter 19 for defined terms.