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IONEER LTD — Director's Dealing 2013
Sep 5, 2013
65129_rns_2013-09-05_422a1527-9aea-4bba-a9ce-cac934a1c49a.pdf
Director's Dealing
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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 GLOBAL GEOSCIENCE LIMITED
ABN 76 098 564 606
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 | Bernard Anthony Rowe |
|---|---|
| Date of last notice | 7thAugust 2013 |
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 / Direct |
|---|---|
| Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
Lydail Pty Limited; Mopti Pty Limited, Mopti Management Pty Limited are controlled by BA Rowe. Venetia Francena Rowe–wife of BA Rowe |
| Date of change | 6thSeptember 2013 |
- 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 prior to change | BA Rowe – 33,333 ordinary shares BA Rowe – 6,667 listed options (exercisable at $0.05, expiring 30 June 2014) Lydail Pty Limited – 736,786 ordinary shares Lydail Pty Limited – 136,326 listed options (exercisable at $0.05, expiring 30 June 2014) Mopti Pty Limited – 3,019,900 ordinary shares Mopti Pty Limited – 603,980 listed options (exercisable at $0.05, expiring 30 June 2014) Mopti Pty Limited – 1,000,000 unlisted options (exercisable at $0.17, expiring 30 DEC 2013) Venetia F. Rowe – 75,000 ordinary shares Venetia F Rowe – 15,000 listed options (exercisable at $0.05, expiring 30 June 2014) |
|---|---|
| Class | Ordinary Shares Listed Options |
| Number acquired | Mopti Management Pty Limited – 1,666,667 ordinary shares Mopti Management Pty Limited – 1,666,667 listed options (exercisable at $0.05, expiring 30 June 2014) |
| Number disposed | nil |
| Value/Consideration Note: If consideration is non‐cash, provide details and estimated valuation |
Mopti Management Pty Limited - $50,000.01 |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
| No. of securities held after change | BA Rowe – 33,333 ordinary shares BA Rowe – 6,667 listed options (exercisable at $0.05, expiring 30 June 2014) Lydail Pty Limited – 736,786 ordinary shares Lydail Pty Limited – 136,326 listed options (exercisable at $0.05, expiring 30 June 2014) Mopti Pty Limited – 3,019,900 ordinary shares Mopti Pty Limited – 603,980 listed options (exercisable at $0.05, expiring 30 June 2014) Mopti Pty Limited – 1,000,000 unlisted options (exercisable at $0.17, expiring 30 DEC 2013) Venetia F. Rowe – 75,000 ordinary shares Venetia F Rowe – 15,000 listed options (exercisable at $0.05, expiring 30 June 2014) Mopti Management Pty Limited – 1,666,667 ordinary shares Mopti Management Pty Limited – 1,666,667 listed options (exercisable at $0.05, expiring 30 June 2014) |
|---|---|
| Nature of change Example: on‐market trade, off‐market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy‐back |
Mopti Management Pty Limited – take up of shares and options approved at the Extraordinary General Meeting of shareholders dated 3rdSeptember 2013 |
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 | ‐ |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3
Appendix 3Y Change of Director’s Interest Notice
| 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 4
01/01/2011