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WEEBIT NANO LTD Director's Dealing 2015

Dec 20, 2015

66042_rns_2015-12-20_ff169ff9-129f-4694-9fbb-da9ee425ac25.pdf

Director's Dealing

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Change in Directors Interest

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ACN 146 455 576

ASX Release

21 December 2015

Suite 8, 55 Hampden Rd Nedlands WA 6009 PO BOX 994 Subiaco WA 6904

P + 61 8 9389 9919 F + 61 8 6389 5885 E [email protected] W www.radariron.com.au

Contact:

Radar Iron Ltd (‘Radar’, ‘Company’, ASX: RAD) refers to the appended change of directors interest notices for Mssrs Alan Tough, Ananda Kathiravelu, Jonathan Lea & Mr David Sourbutts. The Company advises that these notices have not met the timetable as per Listing Rule 3.19A, but it has given notice at its earliest opportunity. Temporary resourcing conflicts prevented the Secretary from meeting the timetable.

Under the Company’s corporate governance policy all Directors must inform the Company Secretary via email as soon as possible following the acquisition or sale of securities in the Company. The changes are due to securities issued in lieu of, and for remuneration pursuant to shareholder approval, an issue managed by the Company Secretary and thus not requiring notification from the directors themselves. The issue was contemporaneous with a number of other security issues, specifically the conversion of two series of convertible loans, also pursuant to shareholder approval, and the preparation and lodgement of a cleansing prospectus in accordance with the loan agreements. All Officers of the Company are aware of their obligations regarding ‘notifiable interests of a Director’. The Company believes that its current policies are adequate for compliance with Listing Rule 3.19B.

Yours sincerely

Damon Sweeny Company Secretary

Jonathan Lea Managing Director E [email protected]

Damon Sweeny

Company Secretary E [email protected]

Directors:

Alan Tough - Chairman Jonathan Lea - Non-Executive Ananda Kathiravelu - Non-Executive David Sourbutts - Non-Executive

ASX Code:

RAD (Fully Paid Ordinary Shares)

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Appendix 3Y Change of Director’s Interest Notice

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 30/09/01 Amended 01/01/11

Name of entity
RADAR IRON LTD
ACN 146 455 576

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.


director for the purposes of

section 205G of the Corporations Act.
Name of Director David Sourbutts
Date of last notice 14.05.2014

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
relevant interest.
Lightshare Investments Pty Ltd
(Mr Sourbutts is a Director and has a beneficial interest.)
Date of change 11/12/2015
No. of securities held prior
to change
NIL
Class a)
Ordinary shares
b) Options
Number acquired a)
2,000,000
b) 2,000,000
Number disposed
Value/Consideration
Note: If consideration is non-cash,
provide
details
and
estimated
valuation
a)
$20,000
b) Nil – remuneration pursuant to shareholder approval at
general meeting 28 October 2015.
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change 2,000,000 Ordinary shares
2,000,000 Options exercisable at $0.05 expiring 31.10.2017
Nature of change
Example: on-market trade, off-market trade,
exercise of options, issue of securities under
dividend reinvestment plan, participation in
buy-back
Issued in lieu of directors fees and as remuneration respectively,
each pursuant to shareholder approval at general meeting 28
October 2015.

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

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailed
above traded during a+closed period where prior written
clearance was required?
No
If so, was prior written clearance provided to allow the trade
to proceed during this period?
If prior written clearance was provided, on what date was this
provided?
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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 30/09/01 Amended 01/01/11

Name of entity
RADAR IRON LTD
ACN 146 455 576

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.


director for the purposes of

section 205G of the Corporations Act.
Name of Director Alan Tough
Date of last notice 25/11/2014

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.
Gamma Corporation Pty Ltd
(Mr Tough is a Director and has a beneficial interest.)
Date of change
No. of securities held prior
to change
761,771 Ordinary sharesheld by the following registered holders:
50,000 - Alan Tough
681,771- Gamma Corporation Pty Ltd
Class a)
Ordinary shares
b) Options
Number acquired a)
1,700,000
b) 2,000,000
Number disposed
Value/Consideration
Note: If consideration is non-cash,
provide
details
and
estimated
valuation
a)
$17,000
b) Nil – remuneration pursuant to shareholder approval at
general meeting 28 October 2015.
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change 2,461,771 Ordinary sharesheld by the following registered
holders:
50,000 - Alan Tough
2,411,771- Gamma Corporation Pty Ltd
2,000,000 Options exercisable at $0.05 expiring 31.10.2017
Nature of change
Example: on-market trade, off-market trade,
exercise of options, issue of securities under
dividend reinvestment plan, participation in
buy-back
Issued in lieu of directors fees and as remuneration respectively,
each pursuant to shareholder approval at general meeting 28
October 2015.

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

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed
above traded during a+closed period where prior written
clearance was required?
No
If so, was prior written clearance provided to allow the trade
to proceed during this period?
If prior written clearance was provided, on what date was this
provided?
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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 30/09/01 Amended 01/01/11

Name of entity
RADAR IRON LTD
ACN 146 455 576

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 Jonathan LEA
Date of last notice 19/09/2014

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 relevant interest.
Mr Jonathan Lea & Mrs Julia Gleeson

Mr Lea is a beneficiary.
MBL
Mr Lea is a beneficiary.
Date of change 11/12/2015
No. of securities held prior to
change
1,251,308Ordinary shares
692,434 - Mr Jonathan Lea & Mrs Julia Gleeson Gleason Family A/C>
558,874- MBL
Class a)
Ordinary shares
b)
Options exercisable at $0.05 expiring 31.10.2017
Number acquired a)
2,500,000
b)
2,000,000
Number disposed
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration
Note: If consideration is non-cash, provide
details and estimated valuation
a)
$25,000
b)
Nil – remuneration pursuant to shareholder approval
at general meeting 28 October 2015.
No. of securities held after change 3,751,308Ordinary shares
3,192,434 - Mr Jonathan Lea & Mrs Julia Gleeson

558,874 - MBL
2,000,000Options exercisable at $0.05 expiring 31.10.2017
2,000,000 - Mr Jonathan Lea & Mrs Julia Gleeson
Nature of change
Example: on-market trade, off-market trade,
exercise of options, issue of securities under
dividend reinvestment plan, participation in
buy-back
Issued in lieu of directors fees and as remuneration
respectively, each pursuant to shareholder approval at
general meeting 28 October 2015.

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 N/A
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

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailed above traded
during a+closed period where prior written clearance was required?
No
If so, was prior written clearance provided to allow the trade to proceed
during this period?
If prior written clearance was provided, on what date was this provided?
  • See chapter 19 for defined terms. Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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 RADAR IRON LTD
ACN 146 455 576

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 Ananda KATHIRAVELU
Date of last notice 9 May 2012

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.
Armada Capital Pty Ltd
(Mr Kathiravelu is a Director and has a beneficial interest.)
Date of change 11/12/15
No. of securities held prior to
change
130,000 Ordinary shares
Class a) Options exercisable at $0.05 expiring 31.10.2017
b) Options exercisable at $0.01 expiring 30.06.2017
Number acquired a) 2,000,000
b) 10,500,000
Number disposed
Value/Consideration
Note: If consideration is non-cash, provide
details and estimated valuation.
a)
Nil – remuneration pursuant to shareholder approval at
general meeting 28 October 2015.
b)
$263,550Consideration for services provided
No. of securities held after
change
DIRECT
130,000 Ordinary shares
2,000,000 Options exercisable at $0.05 expiring 31.10.2017
INDIRECT
10,500,000 Options exercisable at 1 cent expiring 30/06/2017
  • See chapter 19 for defined terms.

Appendix 3Y Page 1

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

Nature of change Issued as remuneration and in consideration for services Example: on-market trade, off-market trade, respectively, pursuant to shareholder approval at general meeting exercise of options, issue of securities under dividend reinvestment plan, participation in 28 October 2015 buy-back

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.


in this part.
Detail of contract N/A
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

Part 3 – +Closed period

Part 3 – +Closed period
Were the interests in the securities or contracts detailed
above traded during a +closed period where prior
written clearance was required?
No
If so, was prior written clearance provided to allow the
trade to proceed during this period?
N/A
If prior written clearance was provided, on what date
was this provided?
N/A
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002