Appendix 3Y
Change of Director's Interest Notice
Appendix 3Y
Change of Director's Interest Notice
Rule 3.19A.2
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 Golden Rim Resources Ltd
ABN 39 006 710 774
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
|
Rick Wayne Crabb
|
|
Date of last notice
|
5 February 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.
|
UBS Wealth Management Australia
Nominees Pty Ltd
|
|
Date of change
|
5 April 2013
|
|
No. of securities held prior to change
|
21,785,208 ordinary shares
3,000,000 Class H options
|
|
Class
|
Ordinary fully paid shares
|
|
Number acquired
|
10,000,000
|
|
Number disposed
|
Nil
|
|
Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation
|
$400,000
|
|
No. of securities held after change
|
31,785,208 ordinary shares
3,000,000 Class H options
|
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y
Change of Director's Interest Notice
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back
Rights issue entitlement
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
|
|
Part 3 - +Closed period
|
Were the interests in the securities or contracts detailed above traded during a +closed period where prior written
clearance was required?
|
No
|
|
If so, was prior written clearance provided to allow the trade to proceed during this period?
|
NA
|
|
If prior written clearance was provided, on what date was this provided?
|
NA
|
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 01/01/2011
Appendix 3Y
Change of Director's Interest Notice
Appendix 3Y
Change of Director's Interest Notice
Rule 3.19A.2
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 GOLDEN RIM RESOURCES LTD
ABN 39 006 710 774
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
|
Craig Ross MACKAY
|
|
Date of last notice
|
14 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.
|
Earth Science Solutions Pty Ltd, a related
party of Mr Mackay
Mrs Sharyn Mackay, a related party of Mr
Mackay
Warrego Investments Pty Ltd, a related party
of Mr Mackay
|
|
Date of change
|
5 April 2013
|
|
No. of securities held prior to change
|
4,624,047 Ordinary fully paid shares
2,000,000 Unlisted ESOP Opts expire 07/05/14
3,500,000 Unlisted Class F Opts expire 22/11/14
5,000,000 Unlisted Class H Ops expire 21/11/15
|
|
Class
|
Ordinary fully paid shares
|
|
Number acquired
|
502,340
|
|
Number disposed
|
Nil
|
|
Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation
|
$20,093.60
|
|
No. of securities held after change
|
5,126,387 Ordinary fully paid shares
2,000,000 Unlisted ESOP Opts expire 07/05/14
3,500,000 Unlisted Class F Opts expire 22/11/14
5,000,000 Unlisted Class H Ops expire 21/11/15
|
|
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back
|
Rights issue entitlement
|
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y
Change of Director's Interest Notice
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
|
-
|
Part 3 - +Closed period
|
Were the interests in the securities or contracts detailed above traded during a +closed period where prior written
clearance was required?
|
No
|
|
If so, was prior written clearance provided to allow the trade to proceed during this period?
|
NA
|
|
If prior written clearance was provided, on what date was this provided?
|
NA
|
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 01/01/2011
Appendix 3Y
Change of Director's Interest Notice
Appendix 3Y
Change of Director's Interest Notice
Rule 3.19A.2
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 Golden Rim Resources Ltd
ABN 39 006 710 774
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
|
Gilbert Christopher Rodgers
|
|
Date of last notice
|
8 November 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
|
|
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant interest.
|
Silkform Pty Ltd, a related party of Mr Rodgers
|
|
Date of change
|
5 April 2013
|
|
No. of securities held prior to change
|
3,093,222 Ordinary fully paid shares
2,000,000 Unlisted ESOP Opts expire 07/05/14
3,500,000 Unlisted Class F Opts expire 22/11/14
4,000,000 Unlisted Class H Opts expire
|
|
Class
|
Ordinary fully paid shares
|
|
Number acquired
|
88,788
|
|
Number disposed
|
Nil
|
|
Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation
|
$3,551.52
|
|
No. of securities held after change
|
3,182,010 Ordinary fully paid shares
2,000,000 Unlisted ESOP Opts expire 07/05/14
3,500,000 Unlisted Class F Opts expire 22/11/14
4,000,000 Unlisted Class H Opts expire 21/11/15
|
+ See chapter 19 for defined terms.
11/3/2002 Appendix 3Y Page 1
Appendix 3Y
Change of Director's Interest Notice
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back
Rights issue entitlement
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
|
-
|
Part 3 - +Closed period
|
Were the interests in the securities or contracts detailed above traded during a +closed period where prior written
clearance was required?
|
No
|
|
If so, was prior written clearance provided to allow the trade to proceed during this period?
|
NA
|
|
If prior written clearance was provided, on what date was this provided?
|
NA
|
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 11/3/2002
Appendix 3Y
Change of Director's Interest Notice
Appendix 3Y
Amendment
Change of Director's Interest Notice
yRule 3.19A.2
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 Golden Rim Resources Ltd
ABN 39 006 710 774
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
|
Glenister Lamont
|
|
Date of last notice
|
30 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
|
Indirect
|
|
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant interest.
|
Logmaor Pty Ltd, a related party of Mr Lamont
|
|
Date of change
|
5 April 2013
|
|
No. of securities held prior to change
|
349,519 Ordinary fully paid shares
1,500,000 Unlisted Class H Opts expire 21/11/15
|
|
Class
|
Ordinary fully paid shares
|
|
Number acquired
|
38,336
|
|
Number disposed
|
Nil
|
|
Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation
|
$1,533.44
|
|
No. of securities held after change
|
387,855 Ordinary fully paid shares
1,500,000 Unlisted Class H Opts expire 21/11/15
|
+ See chapter 19 for defined terms.
11/3/2002 Appendix 3Y Page 1
6014-1
Appendix 3Y
Change of Director's Interest Notice
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back
Rights issue entitlement
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
|
|
Part 3 - +Closed period
|
Were the interests in the securities or contracts detailed above traded during a +closed period where prior written
clearance was required?
|
No
|
|
If so, was prior written clearance provided to allow the trade to proceed during this period?
|
NA
|
|
If prior written clearance was provided, on what date was this provided?
|
NA
|
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 11/3/2002