Director's Interest Notice
24 December 2003 - 6:00PM
UK Regulatory
RNS Number:6481T
Hardman Resources Limited
24 December 2003
HARDMAN RESOURCES LTD
Ground Floor, 5 Ord Street, West Perth
PO Box 869, West Perth
Western Australia 6872
Tel: +61 8 9321 6881 Fax: +61 8 9321 2375
ABN 98 009 210 235
STOCK EXCHANGE / MEDIA RELEASE
RELEASE DATE: 24 December 2003
CONTACT: Kathryn Davies (08 9321 6881)
RE: CHANGE OF DIRECTOR'S INTEREST NOTICES
Please find following Change of Director's Interest Notices for Messrs Alan
Burns, Ted Ellyard, Scott Spencer and Peter Raven, directors of the Company.
The changes result from the issue of options to the Directors as approved by
shareholders at the Company's recent annual general meeting.
KATHRYN DAVIES
COMPANY SECRETARY AND
CHIEF FINANCIAL OFFICER
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 HARDMAN RESOURCES LTD
ABN 98 009 210 235
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 ALAN ROBERT BURNS
Date of last notice 17 JANUARY 2002
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
Direct or indirect interest Direct
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving
rise to the relevant interest.
Date of change 22 December 2003
No. of securities held prior to change 30 Ordinary Fully Paid Ordinary Shares
Class N/A
Number acquired 800,000 Options for Ordinary Shares exercisable
at $1.10 each on or before 31 December 2006
Number disposed
Value/Consideration
Note: If consideration is non-cash, provide
details and estimated valuation
No. of securities held after change * 30 Ordinary Fully Paid
Ordinary Shares
* 800,000 Options for Ordinary
Shares exercisable at $1.10 each on or before 31
December 2006
Nature of change Options granted and approved by Shareholders at
AGM
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
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 -
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 HARDMAN RESOURCES LTD
ABN 98 009 210 235
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 EDWARD JOHN ELLYARD
Date of last notice 11 DECEMBER 2003
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
Direct or indirect interest Indirect
Nature of indirect interest Jerele Mining Pty Ltd
(including registered holder) Gulf Mining Pty Ltd
Note: Provide details of the circumstances giving
rise to the relevant interest.
Date of change 22 December 2003
No. of securities held prior to change * 3,860,712 Fully Paid Ordinary Shares
* 2,000,000 Options for Ordinary Shares
exercisable at $1.10 each on or before 31
December 2004
Class See above
Number acquired 2,000,000 Options for Ordinary Shares exercisable
at $1.10 each on or before 31 December 2006
Number disposed
Value/Consideration
Note: If consideration is non-cash, provide
details and estimated valuation
No. of securities held after change * 3,860,712 Fully Paid Ordinary Shares
* 2,000,000 Options for Ordinary Shares
exercisable at $1.10 each on or before 31
December 2004
* 2,000,000 Options for Ordinary Shares
exercisable at $1.10 each on or before 31
December 2006
Nature of change Options granted and approved by Shareholders at
AGM
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
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 -
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 HARDMAN RESOURCES LTD
ABN 98 009 210 235
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 SCOTT SHERWOOD SPENCER
Date of last notice 15 DECEMBER 2003
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
Direct or indirect interest Indirect
Nature of indirect interest Aubrey Consulting Pty Ltd
(including registered holder) Scott Spencer
Note: Provide details of the circumstances giving
rise to the relevant interest.
Date of change 22 December 2003
No. of securities held prior to change * 3,205,652 Fully Paid Ordinary Shares
* 2,000,000 Options for Ordinary Shares
exercisable at $1.10 each on or before 31
December 2004
Class See above
Number acquired 1,200,000 Options for Ordinary Shares exercisable
at $1.10 each on or before 31 December 2006
Number disposed
Value/Consideration
Note: If consideration is non-cash, provide
details and estimated valuation
No. of securities held after change * 3,205,652 Fully Paid Ordinary Shares
* 2,000,000 Options for Ordinary Shares
exercisable at $1.10 each on or before 31
December 2004
* 1,200,000 Options for Ordinary Shares
exercisable at $1.10 each on or before 31
December 2006
Nature of change Options granted and approved by Shareholders at
AGM
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
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 -
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 HARDMAN RESOURCES LTD
ABN 98 009 210 235
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 PETER LEO RAVEN
Date of last notice 23 DECEMBER 2002
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
Direct or indirect interest Direct
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving
rise to the relevant interest.
Date of change 22 December 2003
No. of securities held prior to change 500,000 Options for Ordinary Shares exercisable
at $1.10 each on or before 31 December 2004
Class N/A
Number acquired 250,000 Options for Ordinary Shares exercisable
at $1.10 each on or before 31 December 2006
Number disposed
Value/Consideration
Note: If consideration is non-cash, provide
details and estimated valuation
No. of securities held after change * 500,000 Options for Ordinary
Shares exercisable at $1.10 each on or before 31
December 2004
* 250,000 Options for Ordinary
Shares exercisable at $1.10 each on or before 31
December 2006
Nature of change Options granted and approved by Shareholders at
AGM
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
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 -
This information is provided by RNS
The company news service from the London Stock Exchange
END
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