AI assistant
RAREX LIMITED — Director's Dealing 2010
Jan 28, 2010
65681_rns_2010-01-28_4bbf4c34-5fbb-4ac6-a613-772ce0a76109.pdf
Director's Dealing
Open in viewerOpens in your device viewer
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 | CLANCY EXPLORATION LIMITED |
|---|---|
| ABN | 65 105 578 756 |
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 A JAMES MACDONALD |
|---|---|
| Date of last notice | 24 December 2009 |
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 |
|---|---|
| Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. | |
| Date of change | 28 January 2010 |
| No. of securities held prior to change | 427,884 Ordinary shares250,000 Options exercisable at 20 centsexpiring 30 April 2010. |
| Class | Director Options exercisable at 19.5 centsexpiring 31 December 2013 |
| Number acquired | 400,000 |
| Number disposed | - |
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation | $Nil considerationInternally valued at $33,532 (refer Notice ofMeeting dated 7 December 2009). |
+ See chapter 19 for defined terms.
| No. of securities held after change | 427,884 Ordinary shares250,000 Options exercisable at 20 centsexpiring 30 April 2010400,000 DirectorOptionsexercisableat19.5 cents expiring 31 December2013 |
|---|---|
| Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back | Options approved by members and granted. |
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 | |
| changeNote: Details are only required for a contract in relationto which the interest has changed | |
| Interest acquired | |
| Interest disposed | |
| Value/Consideration | |
| Note: If consideration is non-cash, provide details andan estimated valuation | |
| Interest after change |
+ See chapter 19 for defined terms.
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 | CLANCY EXPLORATION |
|---|---|
| ABN | 65 105 578 756 |
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 | MARK ROBERT STEWART |
|---|---|
| Date of last notice | 24 December 2009 |
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 and Indirect |
|---|---|
| Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. | Stewart Family Trust, trustee and beneficiary |
| Date of change | 28 January 2010 |
| No. of securities held prior to change | Direct500,000 incentive options with an expiry dateof 30 April 2010 and an exercise price of$0.20 |
| Indirect – Stewart Family Trust715,542 ordinary shares | |
| 250,000 performance options with an expirydate of 30 April 2010 and an exercise priceof $0.30. | |
| 250,000 performance options with an expirydate of 30 April 2010 and an exercise priceof $0.40. |
+ See chapter 19 for defined terms.
| Class | Director Options with an expiry date of 31December 2013 and an exercise price of$0.195 |
|---|---|
| Number acquired | 1,000,000 |
| Number disposed | Nil |
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation | $Nil, considerationInternally valued at $83,830 (refer Notice ofMeeting dated 7 December 2009). |
| No. of securities held after change | Direct500,000 incentive options with an expiry dateof 30 April 2010 and an exercise price of$0.20 |
| Indirect – Stewart Family Trust715,542 ordinary shares | |
| 250,000 performance options with an expirydate of 30 April 2010 and an exercise priceof $0.30. | |
| 250,000 performance options with an expirydate of 30 April 2010 and an exercise priceof $0.40. | |
| 1,000,000 director options with an expirydate of 31 December 2013 and an exerciseprice of $0.195 | |
| Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back | Options approved by members and granted. |
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 |
+ See chapter 19 for defined terms.
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 | CLANCY EXPLORATION |
|---|---|
| ABN | 65 105 578 756 |
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 | MARK ANDREW LESTER |
|---|---|
| Date of last notice | 24 DECEMBER 2009 |
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 relevantinterest. | Lester Family Investments Pty Ltd -M Lester is a Director.MAL Super Fund Pty Ltd <mal fund<br="" super="">A/c> - M Lester is a Member. |
| Date of change | 28 January 2010 |
| No. of securities held prior to change | Lester Family Investments Pty Ltd31,250 Ordinary sharesMAL Super Fund Pty Ltd <mal fund<br="" super="">A/c>69,712 Ordinary shares200,000 Options expiring 30 April 2010with an exercise price of $0.20. |
| Class | Director Options with an expiry date of 31December 2013 and an exercise price of$0.195 |
| Number acquired | 250,000 |
| Number disposed | - |
+ See chapter 19 for defined terms.
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation | $Nil, considerationInternally valued at $20,957 (refer Notice ofMeeting dated 7 December 2009). |
|---|---|
| No. of securities held after change | Lester Family Investments Pty Ltd31,250Ordinary sharesMAL Super Fund Pty Ltd <mal fund<br="" super="">A/c>69,712Ordinary shares200,000Options expiring 30 April 2010with an exercise price of $0.20.250,000Director options with an expirydate of 31 December 2013 and anexercise price of $0.195 |
| Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back | Options approved by members and granted. |
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 towhich interest related prior tochangeNote: Details are only required for a contract in relationto which the interest has changed | |
| Interest acquired | |
| Interest disposed | |
| Value/ConsiderationNote: If consideration is non-cash, provide details andan estimated valuation | |
| Interest after change |
+ See chapter 19 for defined terms.