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TIVAN LIMITED — Director's Dealing 2007
Jun 4, 2007
65967_rns_2007-06-04_7c2e12d3-aba6-47d8-9104-26d09f3c8607.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 |
|---|
| TENNANT CREEK GOLD LIMITED |
| ABN |
| 12 000 817 023 |
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 | NEIL BIDDLE |
|---|---|
| Date of last notice | 28 May 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 & Indirect |
|---|---|
| Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
Neil Biddle is a Director of Biddle Partners Pty Ltd and Hatched Creek Pty Ltd and Trustee of the Ace Trust |
| Date of change | 29 May, 31 May and 1 June 2007 |
| No. of securities held prior to change | 8,604,439 ordinary shares and 1,802,186 options exercisable at \$0.15 and expiring 31 May 2007 held by Biddle Partners Pty Ltd 550,000 ordinary shares held by Neil Biddle as trustee for the Ace Account 4,000 ordinary shares by Neil Biddle |
| Class | Ordinary Shares and Listed Options |
| Number acquired | 1,802,186 ordinary shares on exercise of Listed Options |
| Number disposed | 850,000 Ordinary shares |
+ See chapter 19 for defined terms.
| Value/Consideration | 800,000 Ordinary shares @\$0.40 each |
|---|---|
| Note: If consideration is non-eash, provide details and estimated | 50,000 Ordinary shares @ \$0.481 each |
| valuation | |
| Exercised Listed Options @ \$0.15 each | |
| No. of securities held after change | 9,356,625 ordinary shares held by. |
| Biddle Partners Pty Ltd | |
| 550,000 ordinary shares held by Neil | |
| Biddle as trustee for the Ace Account | |
| 4,000 ordinary shares by Neil Biddle | |
| Nature of change | On-market disposal of 50,000 Ordinary |
| Example: on-market trade, off-market trade, exercise of options, issue of | Shares |
| securities under dividend reinvestment plan, participation in buy-back | Off-market disposal of 800,000 |
| Ordinary Shares | |
| Exercise of 1,802,186 Listed Options |
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 | |
|---|---|
| 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 relation. to which the interest has changed |
|
| Interest acquired | |
| Interest disposed | |
| Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation. |
|
| Interest after change |
$+$ See chapter 19 for defined terms.
$\overline{\text{+ See chapter 19 for defined terms.}}$