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SANDFIRE RESOURCES LIMITED — Director's Dealing 2013
May 22, 2013
65773_rns_2013-05-22_5e32c4ba-887f-4e6f-8bd4-36a494140177.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 30/9/2001. Amended 01/01/11.
Name of entity SANDFIRE RESOURCES NL ABN 55 105 154 185
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 | WILLIAM JOHN EVANS |
|---|---|
| Date of last notice | 3 August 2012 |
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 | Direct and Indirect |
|---|---|---|
| Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. | WJ Evans and CMT Boynton (William JohnEvans Superannuation Fund) Trustee andbeneficiary | |
| Date of change | 17 | and 20 May 2013 |
| No. of securities held prior to change | 1.2. | Direct650,000 unlisted options expiring 12/7/2013330,000 unlisted options expiring 27/11/2014Indirect725,215 ordinary fully paid shares540,000 unlisted options expiring 12/7/2013 |
| Class | As | above. |
| Number acquired | Nil. | |
| Number disposed | 2. | Indirect600,000 ordinary fully paid shares |
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation | $3,831,987 |
- 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 1. Direct 650,000 unlisted options expiring 12/7/2013 330,000 unlisted options expiring 27/11/2014 2. Indirect 125,215 ordinary fully paid shares 540,000 unlisted options expiring 12/7/2013 Nature of change On market disposal. Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buyback
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 contractNature of interestName of registered holder(if issued securities)Date of changeNo. and class of securities towhich interest related prior tochangeNote: 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 -----
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
Part 3 –[+] Closed period
Were the interests in the securities or contracts detailed No. above traded during a +closed period where prior written clearance was required? If so, was prior written clearance provided to allow the N/A trade to proceed during this period? If prior written clearance was provided, on what date N/A was this provided?
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3