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RAMELIUS RESOURCES LIMITED — Director's Dealing 2007
Dec 3, 2007
65718_rns_2007-12-03_37fede80-f452-48b7-ac45-79d49cc73682.pdf
Director's Dealing
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Appendix 3Y Change of Director’s Interest Notice
11Rule 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 | Ramelius Resources Limited |
|---|---|---|
| ABN | 51 001 | 717 540 |
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 | Reginald George Nelson |
|---|---|
| Date of last notice | 22/8/2007 |
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 | Indirect | Indirect | Indirect | |
|---|---|---|---|---|
| Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.Indirect interest via AureliusLtd [see below]Date of change28 November 2007No. of securities held prior to change(a) 100,217 shares direct (jospouse)(b) 4,211,808 shares indirectResources Pty Ltd (jointly w100% beneficial owners & dtrustee for the Nelson Superof which RG Nelson is one opersons who may be a benef(c) 1,000,000 options [31/12via Aurelius Resources Ptyabove(d) 20,100,003 shares indirePetroleum Limited (Directorof holder and via Aurelius Rthat is also a shareholder of t | ||||
| Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. | Indirect interest via AureliusLtd [see below] | Resources | Pty | |
| Date of change | 28 November 2007 | |||
| No. of securities held prior to change | (a) 100,217 shares direct (jospouse)(b) 4,211,808 shares indirectResources Pty Ltd (jointly w100% beneficial owners & dtrustee for the Nelson Superof which RG Nelson is one opersons who may be a benef(c) 1,000,000 options [31/12via Aurelius Resources Ptyabove(d) 20,100,003 shares indirePetroleum Limited (Directorof holder and via Aurelius Rthat is also a shareholder of t | intly withvia Aureliuith spouse:irectors) asannuation Fuf a class oficiary./2007] indirLtd as per (bct via Beach& shareholesources Ptyhe holder). | sndect) derLtd | |
- See chapter 19 for defined terms.
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Appendix 3Y Change of Director’s Interest Notice
| (e) 10,022 options [30/6/2009] direct (jointlywith spouse)(f) 421,182 options [30/6/2009] indirect viaAurelius Resources Pty Ltd as per (b) above.(g) 2,010,001 options [30/6/2009] indirectvia Beach Petroleum Ltd as per (d) above. | (e) 10,022 options [30/6/2009] direct (jointlywith spouse)(f) 421,182 options [30/6/2009] indirect viaAurelius Resources Pty Ltd as per (b) above.(g) 2,010,001 options [30/6/2009] indirectvia Beach Petroleum Ltd as per (d) above. | ||
|---|---|---|---|
| Class | (a) Ordinary fully paid shares | ||
| (b) Ordinary fully paid shares(c) Options [31/12/2007](d) Ordinary fully paid shares(e) Options [30/6/2009] | |||
| (f) Options [30/6/2009](g) Options [30/6/2009] | |||
| Number acquired | 1,000,000 Ordinary Fully Paid Shares | ||
| Number disposed | Nil | ||
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation | $0.11187 per option exercised [31/12/2007] | ||
| No. of securities held after change | (a) 100,217 shares direct (jointly with | ||
| spouse)(b) 5,211,808 shares indirect via AureliusResources Pty Ltd (jointly with spouse:100% beneficial owners & directors) astrustee for the Nelson Superannuation Fundof which RG Nelson is one of a class ofpersons who may be a beneficiary.(c) Nil options [31/12/2007] indirect viaAurelius Resources Pty Ltd as per (b) above(d) 20,100,003 shares indirect via BeachPetroleum Limited (Director & shareholderof holder and via Aurelius Resources Pty Ltdthat is also a shareholder of the holder)(e) 10,022 options [30/6/2009] direct (jointlywith spouse)(f) 421,182 options [30/6/2009] indirect viaAurelius Resources Pty Ltd as per (b) above.(g) 2,010,001 options [30/6/2009] indirectvia Beach Petroleum Ltd as per (d) above. | |||
| Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back | Exercise of Options |
- See chapter 19 for defined terms.
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Appendix 3Y Change of Director’s Interest Notice
Part 2 – Change of director’s interests in contracts
N/A
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.
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