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XSTATE RESOURCES LIMITED — Director's Dealing 2013
Apr 9, 2013
66107_rns_2013-04-09_dc0b7feb-6f80-47ce-9901-ff19291ada26.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 | XSTATE RESOURCES LIMITED |
|---|---|
| ABN | 96 009 217 154 |
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 | Andrew Childs |
|---|---|
| Date of last notice | 28 March 2013 |
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 relevant interest. |
Director related Entity (Blazell Pty Ltd). |
| Date of change | 9 April 2013 |
| No. of securities held prior to change | Direct‐ 1,477,000 shares/ Indirect‐ 140,000 shares. Direct‐ 2,013,254 June 30, 2013 options |
| Class | Fully Paid Ordinary |
| Number acquired | 28,000 shares |
| Number disposed | ‐ |
| Value/Consideration Note: If consideration is non‐cash, provide details and estimated valuation |
$ 509.00 |
- See chapter 19 for defined terms.
01/01/2011 – Appendix 3Y
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Appendix 3Y Change of Director’s Interest Notice
| No. of securities held after change | Direct‐ 1,505,000 shares/ Indirect‐ 140,000 shares. Direct‐ 2,013,254 June 30, 2013 options |
|---|---|
| Nature of change Example: on‐market trade, off‐market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy‐back |
On market purchase |
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.
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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
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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 clearance was provided, on what date was this N/A provided?
- See chapter 19 for defined terms.
01/01/2011 - Appendix 3Y
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