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RBR GROUP LIMITED — Director's Dealing 2011
Sep 26, 2011
65666_rns_2011-09-26_66fffefc-3d34-41bd-bb15-a9882b305f3b.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 | Rubicon Resources Limited |
|---|---|
| ABN | 38 115 857 988 |
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 | Ian Keith Macpherson |
|---|---|
| Date of last notice | 5 July 2011 |
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. | FATS Pty Ltd -Trustee and BeneficiaryFATS Pty Ltd - Trustee andBeneficiary |
| Date of change | 23 September 2011 |
| No. of securities held prior to change | 12,831,630 Fully Paid Ordinary Shares2,500,000UnlistedDirectorOptionsexcercisable at 10 cents expiring31/10/2014 |
| Class | Fully Paid Ordinary Shares |
| Number acquired | 32,000 |
| Number disposed | Nil |
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation | $728.00 |
- 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 | 12,863,630 Fully Paid Ordinary Shares | 12,863,630 Fully Paid Ordinary Shares | 12,863,630 Fully Paid Ordinary Shares |
|---|---|---|---|
| 2,500,000Unlisted | Director | Options | |
| excercisable at 10 cents expiring 31/10/2014 | |||
| Nature of change | On market purchase | ||
| Example: on-market trade, off-market trade, exercise of options, issue of | |||
| securities under dividend reinvestment plan, participation in 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.
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----- Start of picture text ----- Detail of contract N/ANature of interestName of registered holder(if issued securities)Date of changeNo. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract in relationto which the interest has changedInterest acquiredInterest disposedValue/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuationInterest after change----- End of picture text -----
Part 3 –[+] Closed period
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----- Start of picture text ----- Were the interests in the securities or contracts detailed Noabove traded during a [+] closed period where prior writtenclearance was required?If so, was prior written clearance provided to allow the trade N/Ato proceed during this period?If prior written clearance was provided, on what date was this N/Aprovided?----- End of picture text -----
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011