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TIVAN LIMITED — Director's Dealing 2007
Apr 1, 2007
65967_rns_2007-04-01_f74c5b0f-b890-4503-a04e-f6bfac264907.pdf
Director's Dealing
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Rule 3.19A.2
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: 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 | John W Barr |
|---|---|
| Date of last notice | 26 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
| 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. |
John W Barr is a Director of Cavendish Corporation Limited, and a Director and Shareholder of Kensington Consulting Pty Ltd, Kensington Capital Pty Ltd and Farbarr Nominees Pty Ltd. |
| Date of change | 2 April 2007 |
| No. of securities held prior to change | 6,500,000 ordinary shares and 599,999 options exercisable @ \$0.15 expiring 31 May 2007 owned by Kensington Consulting Pty Ltd. |
| 2,800,000 ordinary shares and $1,031,000$ options exercisable $@$ \$0.15 expiring 31 May 2007 owned b٧ Kensington Capital Pty Ltd. |
|
| 700,000 ordinary shares held b٧ Farbarr Nominees Pty Ltd |
|
| Class | Options expiring 31/5/07 @ \$0.15 Ordinary shares |
| Number acquired | 1,000,000 ordinary shares |
| Number disposed | 1,000,000 options exercised and 131,000 options sold. |
+ See chapter 19 for defined terms.
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
1,000,000 @ \$0.15 option per exercised 100,000 @ \$0.26 per option sold 31,000 @ \$0.25 per option sold |
|---|---|
| No. of securities held after change | 7,000,000 ordinary shares owned by Kensington Consulting Pty Ltd. 3,300,000 ordinary shares and 500,000 options exercisable @ \$0.15 expiring 31 May 2007 owned by Kensington Capital Pty Ltd. 700,000 ordinary shares held DV. Farbarr Nominees Pty Ltd |
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan. participation in buy-back |
Exercise of options and on-market sale of shares and options. |
Part 2 - Change of director's interests in contracts
| 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.
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