AI assistant
DEEP YELLOW LIMITED — Director's Dealing 2006
Dec 20, 2006
64808_rns_2006-12-20_52fbba2a-f62a-4241-b296-28843ebd05a6.pdf
Director's Dealing
Open in viewerOpens in your device viewer

ABN 97 006 391 948
L 1, 329 Hav St, Subiaco WA 6008 PO Box 1770 Subjaco WA 6990
Tel: 08 9286 6999 Fax: 08 9286 6969 [email protected] www.deepyellow.com.au
21 December 2006
The Companies Announcement Office Australian Stock Exchange Limited Level 10 Exchange Centre 20 Bond Street SYDNEY NSW 2000
Dear Sirs
CHANGE IN DIRECTOR'S INTEREST NOTICE x FOUR (4)
Please find attached a Change in Director's Interest Notice for the Directors of Deep Yellow Limited.
Yours faithfully
Efelle
MARK PITTS Company Secretary
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 | DEEP YELLOW LIMITED |
|---|---|
| ABN | 97 006 391 948 |
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 | Dr Leon Pretorius |
|---|---|
| Date of last notice | 28 June 2006 |
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 |
|---|---|
| Nature of indirect inferest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
N/A |
| Date of change | 19 December 2006 |
| No. of securities held prior to change | 50,000,000 Ordinary Shares |
| Class | Ordinary Shares Options at 55 c exercisable before 30.11.09 |
| Number acquired | 10,000,000 ordinary shares 5,000,000 options at $55.5$ c |
| Number disposed | NIL. |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
Ordinary shares -\$1,200,000 Options - Nil |
| No. of securities held after change | 60,000,000 Ordinary Shares $5,000,000$ options at 55.5 c exercisable hefore 30 11 09 |
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back |
Shares taken up in Entitlement Issue. Options issued following approval at AGM 30 November 2006. |
+ See chapter 19 for defined terms.
Part 2 - Change of director's interests in contracts
| Detail of contract | N/A |
|---|---|
| Nature of interest | N/A |
| Name of registered holder (if issued securities) |
N/A |
| Date of change | N/A |
| 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 |
N/A |
| Interest acquired | N/A |
| Interest disposed | N/A |
| Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation |
N/A |
| Interest after change | N/A |
$+$ See chapter 19 for defined terms.
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 | DEEP YELLOW LIMITED |
|---|---|
| ABN | 97 006 391 948 |
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 | Martin Kavanagh |
|---|---|
| Date of last notice | 3 April 2006 |
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 and Indirect |
|---|---|
| Nature of indirect inferest | Martin Kavanagh |
| (including registered holder) | |
| Note: Provide details of the circumstances giving rise to the relevant interest. |
Conway Bay Pty Ltd ATF The Kavanagh |
| Superannuation Fund | |
| Date of change | 19 December 2006 |
| No. of securities held prior to change | 375,000 Ordinary Shares |
| 3,000,000 options at 25 c exercisable before | |
| 31 12 08 | |
| 2,000,000 options at 35 c exercisable before | |
| 31.12.08 | |
| Class | Ordinary Shares |
| Options at 55.5 c exercisable before 30.11.09 | |
| Number acquired | 75,000 ordinary shares |
| 5,000,000 options at $55.5$ c | |
| Number disposed | NIL |
| Value/Consideration | Ordinary shares - \$9,000 |
| Note: If consideration is non-cash, provide details and estimated valuation |
Options - Nil |
+ See chapter 19 for defined terms.
| No. of securities held after change | 450,000 Ordinary Shares 3,000,000 options at 25 c exercisable before 31.12.08 2,000,000 options at 35 c exercisable before |
|---|---|
| 31.12.08 5,000,000 options at 55.5 c exercisable before 30.11.09 |
|
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back |
Shares taken up in Entitlement Issue. Options issued following approval at AGM 30 November 2006. |
Part 2 - Change of director's interests in contracts
| Detail of contract | N/A |
|---|---|
| Nature of interest | N/A |
| Name of registered holder (if issued securities) |
N/A |
| Date of change | N/A |
| 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 |
N/A |
| Interest acquired | N/A |
| Interest disposed | N/A |
| Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation. |
N/A |
| Interest after change | N/A |
+ See chapter 19 for defined terms.
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 | DEEP YELLOW LIMITED |
|---|---|
| ABN | 97 006 391 948 |
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 | Gillian Swaby |
|---|---|
| Date of last notice | 25 October 2006 |
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 and Indirect | |
| Nature of indirect interest | Gillian Swaby |
| (including registered holder) | |
| Note: Provide details of the circumstances giving rise to the relevant | Strategic Consultants Pty Ltd of which G |
| interest. | Swaby is a director and shareholder |
| Date of change | 19 December 2006 |
| No. of securities held prior to change | 28,981,465 Ordinary Shares |
| 3,000,000 Options exercisable at 25c before | |
| 31.12.08 | |
| 2,000,000 Options exercisable at 35c before | |
| 31.12.08 | |
| Class | Ordinary Shares |
| Options at 55.5 c exercisable before 30.11.09 | |
| Number acquired | 5,796,293 ordinary shares |
| 3,000,000 options at $55c$ | |
| Number disposed | NIL. |
| Value/Consideration | Ordinary shares - \$695,555 |
| Note: If consideration is non-cash, provide details and estimated | |
| valuation | Options - Nil |
Appendix 3Y
+ See chapter 19 for defined terms.
| No. of securities held after change | 34,777,758 Ordinary Shares 3,000,000 Options exercisable at 25c before 31.12.08 2,000,000 Options exercisable at 35c before 31.12.08 3,000,000 Options exercisable at 55.5 c before 30.11.09 |
|---|---|
| Nature of change | Shares taken up in Entitlement Issue. |
| Example: on-market trade, off-market trade, exercise of options, issue of | Options issued following approval at AGM |
| securities under dividend reinvestment plan, participation in buy-back | 30 November 2006. |
Part 2 – Change of director's interests in contracts
| Detail of contract | N/A |
|---|---|
| Nature of interest | N/A |
| Name of registered holder (if issued securities) |
N/A |
| Date of change | N/A |
| 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 |
N/A |
| Interest acquired | N/A |
| Interest disposed | N/A |
| Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation. |
N/A |
| Interest after change | N/A |
$+$ See chapter 19 for defined terms.
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 | DEEP YELLOW LIMITED |
|---|---|
| ABN | 97 006 391 948 |
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 | Mervyn Greene |
|---|---|
| Date of last notice | 30 November 2006 |
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 and Indirect |
|---|---|
| Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
Mervyn Greene Maitland Trustees Limited ATF The MGR |
| Trust | |
| Date of change | 19 December 2006 |
| No. of securities held prior to change | 46,000,000 Ordinary Shares |
| Class | Ordinary Shares Options exercisable at 55.5 c before 30.11.09 |
| Number acquired | 41,000,000 ordinary shares 3,000,000 options |
| Number disposed | NIL. |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
Shares issued at 13.5 cents per acquisition agreement announced 13 October 2006. Options – Nil |
+ See chapter 19 for defined terms.
| No. of securities held after change | 87,000,000 Ordinary Shares 3,000,000 options at 55.5 c exercisable before 30.11.09 |
|---|---|
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back |
Shares issued in satisfaction of second tranche consideration pursuant to acquisition announced 13 October 2006. Options issued following approval at AGM 30 November 2006 |
Part 2 – Change of director's interests in contracts
| Detail of contract | N/A |
|---|---|
| Nature of interest | N/A |
| Name of registered holder (if issued securities) |
N/A |
| Date of change | N/A |
| 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 |
N/A |
| Interest acquired | N/A |
| Interest disposed | N/A |
| Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation. |
N/A |
| Interest after change | N/A |
$+$ See chapter 19 for defined terms.